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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murison, Craig Martin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
    icon of calendar 2008-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Cameron, Angus Kenneth
    Insurance Company Manager born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Raymond, Hugh William
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 4
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1995-05-02
    OF - Director → CIF 0
  • 5
    Paton, Susan Walker
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 6
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Dalziel, Graeme Davies
    Insurance Company Manager born in November 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Houston, Thomas Black
    Solicitor
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 9
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 11
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 14
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 16
    Fletcher, Alexandra Francis
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 17
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 19
    Bambery, Robert
    Insurance Company Manager born in December 1950
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 20
    Clarke, Craig
    Chartered Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2011-06-25
    OF - Director → CIF 0
  • 21
    Stirling, James
    Director born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1996-04-02
    OF - Director → CIF 0
  • 22
    Herd, Catriona Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 23
    Passmore, Nigel Howard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 24
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Crane, Louise Carol Mckenzie
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 26
    Cummins, Gordon John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2008-01-10
    OF - Director → CIF 0
  • 27
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Macintyre, Alasdair Macgregor
    Insurance Company Manager born in January 1938
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 29
    Winskell, Andrew Dane
    Chart Surv born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 30
    Henderson, Peter Randall
    Insurance Company Manager born in May 1947
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 31
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 32
    Matthew, Heather Jane
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2016-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    Info
    Registered number SC149388
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1994-02-24 and dissolved on 2019-06-18 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.