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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 45
  • 1
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1998-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Crane, Louise Carol Mckenzie
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    Moss, Nathan Victor
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2005-11-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 4
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2002-07-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 7
    Gomez-reino, Juan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    1998-09-29 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 9
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2007-01-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    2000-08-07 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 13
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2009-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-06-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 17
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Beaven, Richard Labassee
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2012-11-07 ~ 2014-09-25
    OF - Director → CIF 0
  • 19
    Parker, Samantha
    Born in January 1970
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 20
    Brydon, Jane Scott
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2009-06-29 ~ 2010-05-07
    OF - Director → CIF 0
  • 21
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 22
    Penney, Paul Robert
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2009-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Scott, Newton
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Matthew, Heather Jane
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 25
    Humphrey, Nicola Audrey
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2013-03-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 26
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 27
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 28
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 29
    Stoddard, David Antony John
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2010-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2001-02-07 ~ 2003-10-21
    OF - Director → CIF 0
  • 31
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2013-08-02 ~ 2014-01-27
    OF - Director → CIF 0
  • 32
    Mackechnie, Donald
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1999-07-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 34
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1998-09-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 35
    Forde, Tara
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 36
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 37
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 38
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2001-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-23 ~ 2012-10-11
    OF - Director → CIF 0
  • 40
    Dudley Jnr, Orie Leslie
    Born in November 1944
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 41
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 42
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2014-01-27 ~ 2014-06-09
    OF - Director → CIF 0
    2015-09-25 ~ 2016-06-28
    OF - Director → CIF 0
  • 43
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ 2013-03-05
    OF - Director → CIF 0
  • 44
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    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
  • 45
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2018-05-02 ~ now
    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

SCOTTISH WIDOWS SERVICES LIMITED

Period: 1998-09-29 ~ now
Company number: SC189975 NF003742... (more)
Registered name
SCOTTISH WIDOWS SERVICES LIMITED - now NF003742... (more)
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SCOTTISH WIDOWS SERVICES LIMITED
    Info
    Registered number SC189975
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.