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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
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 4
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Guthrie, Catherine Anne
    Human Resources Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2013-03-05
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 8
    Brydon, Jane Scott
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 13
    Scott, Newton
    Insurance Company Manager born in November 1946
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 15
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 16
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2014-01-27
    OF - Director → CIF 0
  • 17
    Buckley, Dean Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Paton, Susan Walker
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 19
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2003-10-21
    OF - Director → CIF 0
  • 20
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Gomez-reino, Juan
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Matthew, Heather Jane
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 24
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 26
    Penney, Paul Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Foley, Tara Maria Theresa
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-09
    OF - Director → CIF 0
    icon of calendar 2015-09-25 ~ 2016-06-28
    OF - Director → CIF 0
  • 30
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 31
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 32
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2012-10-11
    OF - Director → CIF 0
  • 34
    Moss, Nathan Victor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 35
    Humphrey, Nicola Audrey
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 36
    Crane, Louise Carol Mckenzie
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 37
    Parker, Samantha
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 38
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 39
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 40
    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
    2016-04-06 ~ 2018-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SCOTTISH WIDOWS SERVICES LIMITED
    Info
    Registered number SC189975
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1998-09-29 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.