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 (24 offsprings)
    Officer
    2018-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Corporate (15 parents, 73 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2001-02-07 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Penney, Paul Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2012-08-31
    OF - director → CIF 0
  • 3
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2014-01-27
    OF - director → CIF 0
  • 4
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2012-10-11
    OF - director → CIF 0
  • 5
    Brydon, Jane Scott
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2010-05-07
    OF - director → CIF 0
  • 6
    Buckley, Dean Robert
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2009-06-29
    OF - director → CIF 0
  • 7
    Paton, Susan Walker
    Individual
    Officer
    2013-08-02 ~ 2015-02-05
    OF - secretary → CIF 0
  • 8
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-09-30
    OF - director → CIF 0
  • 9
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    OF - director → CIF 0
  • 10
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - director → CIF 0
  • 11
    Scott, Newton
    Insurance Company Manager born in November 1946
    Individual
    Officer
    1999-07-01 ~ 2002-06-30
    OF - director → CIF 0
  • 12
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - director → CIF 0
  • 13
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2014-09-25
    OF - director → CIF 0
  • 14
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-05-24
    OF - director → CIF 0
  • 15
    Gomez-reino, Juan
    Director born in November 1972
    Individual
    Officer
    2016-06-28 ~ 2020-10-01
    OF - director → CIF 0
  • 16
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-09-30
    OF - director → CIF 0
  • 17
    Moss, Nathan Victor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2007-01-08
    OF - director → CIF 0
  • 18
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - secretary → CIF 0
  • 19
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - director → CIF 0
    2010-04-06 ~ 2011-05-25
    OF - director → CIF 0
  • 20
    Humphrey, Nicola Audrey
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2015-09-14
    OF - director → CIF 0
  • 21
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-12-31
    OF - director → CIF 0
  • 22
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2003-10-21
    OF - director → CIF 0
  • 23
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2009-06-29
    OF - director → CIF 0
  • 24
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - secretary → CIF 0
  • 25
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2002-07-29
    OF - secretary → CIF 0
  • 26
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2000-08-07
    OF - secretary → CIF 0
  • 27
    Parker, Samantha
    Company Director born in January 1970
    Individual
    Officer
    2010-07-01 ~ 2011-06-15
    OF - director → CIF 0
  • 28
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2012-11-07 ~ 2017-05-31
    OF - director → CIF 0
  • 29
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ 2012-10-05
    OF - director → CIF 0
  • 30
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2022-12-31
    OF - director → CIF 0
  • 31
    Crane, Louise Carol Mckenzie
    Individual
    Officer
    2016-11-25 ~ 2018-09-24
    OF - secretary → CIF 0
  • 32
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2009-07-01
    OF - secretary → CIF 0
  • 33
    Stoddard, David Antony John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-03-31
    OF - director → CIF 0
  • 34
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2013-08-02
    OF - secretary → CIF 0
  • 35
    Foley, Tara Maria Theresa
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2014-06-09
    OF - director → CIF 0
    2015-09-25 ~ 2016-06-28
    OF - director → CIF 0
  • 36
    Matthew, Heather Jane
    Individual
    Officer
    2015-02-05 ~ 2016-11-25
    OF - secretary → CIF 0
  • 37
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2003-12-01 ~ 2007-03-30
    OF - director → CIF 0
  • 38
    Guthrie, Catherine Anne
    Human Resources Director born in September 1963
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2013-03-05
    OF - director → CIF 0
  • 39
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2003-11-30
    OF - director → CIF 0
  • 40
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1998-09-29 (26 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.