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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 29
  • 1
    Ross, Michael David
    Insurance Co Manager born in July 1946
    Individual (39 offsprings)
    Officer
    1994-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Hartop, Graeme Thomas
    Banker born in March 1964
    Individual (11 offsprings)
    Officer
    1994-12-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 5
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Main, William Hill
    Insurance Co Manager born in November 1943
    Individual (33 offsprings)
    Officer
    1994-11-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    Kenyon, Simon James, Dr
    Savings Director born in November 1970
    Individual (7 offsprings)
    Officer
    2011-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2009-11-04 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Walmsley, William
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Mcgregor, Gary
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2000-10-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Thomson, Mark Logan
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 14
    Houston, Thomas Black
    Individual (27 offsprings)
    Officer
    1994-11-28 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 15
    Brown, Ewan
    Banker born in March 1942
    Individual (35 offsprings)
    Officer
    1994-12-14 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Graham, David Scott
    Insurance Company Manager born in April 1947
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 17
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (17 offsprings)
    Officer
    1994-11-28 ~ 2001-09-10
    OF - Director → CIF 0
  • 18
    Brindley, Alan Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2015-09-02 ~ 2016-03-06
    OF - Director → CIF 0
  • 19
    Burgess, Jonathan
    Finance Director, Retail Finance born in March 1970
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2016-08-15
    OF - Director → CIF 0
  • 20
    Noakes, Stephen John
    Commercial Director born in February 1962
    Individual (11 offsprings)
    Officer
    2010-08-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 21
    Gowland, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-10-26
    OF - Director → CIF 0
  • 22
    Golbourn, Robert
    Banker born in June 1945
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Inverarity, Alison Jean
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    Bowden, Gordon Forbes
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 25
    Aiken, Donald
    Banker born in November 1955
    Individual (12 offsprings)
    Officer
    1994-12-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Cade, David Patrick Gordon
    Accountant born in November 1942
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 2001-09-10
    OF - Director → CIF 0
  • 27
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 28
    Watson, Margaret Jean Cameron
    Individual (1 offspring)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 29
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SWB (67 MORRISON STREET) PLC

Period: 2017-10-03 ~ 2019-07-15
Company number: SC154554
Registered names
SWB (67 MORRISON STREET) PLC - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.