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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
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Margaret Jean Cameron
    Individual (1 offspring)
    Officer
    1999-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Brown, Ewan
    Banker born in March 1942
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Noakes, Stephen John
    Commercial Director born in February 1962
    Individual
    Officer
    2010-08-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Aiken, Donald
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Golbourn, Robert
    Banker born in June 1945
    Individual
    Officer
    1994-12-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 2001-09-10
    OF - Director → CIF 0
  • 6
    Hartop, Graeme Thomas
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Gowland, Christopher
    Company Director born in January 1977
    Individual
    Officer
    2015-10-22 ~ 2017-10-26
    OF - Director → CIF 0
  • 8
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Kenyon, Simon James, Dr
    Savings Director born in November 1970
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Ross, Michael David
    Insurance Co Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Graham, David Scott
    Insurance Company Manager born in April 1947
    Individual
    Officer
    2001-10-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 12
    Walmsley, William
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Bowden, Gordon Forbes
    Director born in February 1960
    Individual
    Officer
    2003-11-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Thomson, Mark Logan
    Director born in April 1966
    Individual
    Officer
    2006-01-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Inverarity, Alison Jean
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 16
    Cade, David Patrick Gordon
    Accountant born in November 1942
    Individual
    Officer
    1998-02-25 ~ 2001-09-10
    OF - Director → CIF 0
  • 17
    Main, William Hill
    Insurance Co Manager born in November 1943
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 18
    Houston, Thomas Black
    Individual
    Officer
    1994-11-28 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 19
    Mcgregor, Gary
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 20
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2010-02-28
    OF - Director → CIF 0
  • 21
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ 2017-10-26
    OF - Director → CIF 0
  • 22
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 23
    Reid, Iain Alexander
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 24
    Brindley, Alan Robert
    Director born in July 1967
    Individual
    Officer
    2015-09-02 ~ 2016-03-06
    OF - Director → CIF 0
  • 25
    Burgess, Jonathan
    Finance Director, Retail Finance born in March 1970
    Individual
    Officer
    2016-03-03 ~ 2016-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SWB (67 MORRISON STREET) PLC

Previous name
SCOTTISH WIDOWS BANK PLC - 2017-10-03
Standard Industrial Classification
64191 - Banks

  • SWB (67 MORRISON STREET) PLC
    Info
    SCOTTISH WIDOWS BANK PLC - 2017-10-03
    Registered number SC154554
    Atria One, 144 Morrison Street, Edinburgh, Lothian EH3 8EX
    PUBLIC LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2019-07-15 (24 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.