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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 86
  • 1
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual (43 offsprings)
    Officer
    2000-03-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Ross, Michael David
    Insurance Co Dir & Actuary born in July 1946
    Individual (39 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Low, Alistair James
    Director born in August 1942
    Individual (18 offsprings)
    Officer
    2000-03-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 7
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Thomson, Charles Grant
    Insurance Cd & Actuary born in September 1948
    Individual (21 offsprings)
    Officer
    2000-03-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Harris, Michael
    Company Director born in October 1965
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 11
    Walkden, David James
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2012-02-16 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 13
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 15
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 17
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 18
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-03 ~ 2015-10-21
    OF - Director → CIF 0
  • 19
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 20
    Main, William Hill
    Insurance Company Director born in November 1943
    Individual (33 offsprings)
    Officer
    2000-03-03 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (36 offsprings)
    Officer
    2000-03-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2007-03-07 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 23
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Joyce, David John
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 25
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 27
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 29
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 30
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 32
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2000-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Dudley Jnr, Orie Leslie
    Insurance Company Director born in November 1944
    Individual (15 offsprings)
    Officer
    2000-03-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 35
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 36
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 38
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 39
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 40
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 41
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 42
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2007-11-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 43
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 44
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 45
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 47
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 48
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 49
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 50
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 51
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 52
    Whatford, Ronald James
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 53
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 54
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 55
    Moss, Nathan Victor
    Insurance Company Manager born in November 1955
    Individual (19 offsprings)
    Officer
    2002-06-19 ~ 2007-01-08
    OF - Director → CIF 0
  • 56
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 57
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2010-04-27 ~ 2017-05-15
    OF - Director → CIF 0
  • 58
    Scott, Newton
    Insurance Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    2000-03-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 59
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 60
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 61
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2000-03-03 ~ 2005-09-26
    OF - Secretary → CIF 0
    2006-12-01 ~ 2007-03-07
    OF - Secretary → CIF 0
    2010-03-25 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 62
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 63
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 64
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 65
    Torkington, Christian Roy
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 66
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 67
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    2000-03-03 ~ 2003-04-16
    OF - Director → CIF 0
  • 68
    Thompson, Ian David
    Insurance Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    2000-03-03 ~ 2003-10-21
    OF - Director → CIF 0
  • 69
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 70
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 71
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 72
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual (49 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 73
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 74
    Knight, Angela Ann
    Director born in October 1950
    Individual (38 offsprings)
    Officer
    2000-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 75
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 76
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 77
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 78
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2004-01-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 79
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 80
    Pritchard, David Peter
    Director born in July 1944
    Individual (102 offsprings)
    Officer
    2003-05-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 81
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 82
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 83
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (22 offsprings)
    Officer
    2000-03-03 ~ 2002-03-12
    OF - Director → CIF 0
  • 84
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 85
    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 ~ 2018-05-02
    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
  • 86
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh, United Kingdom
    Active Corporate (135 parents, 6 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS GROUP LIMITED

Period: 1999-11-10 ~ now
Company number: SC199547
Registered names
SCOTTISH WIDOWS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOTTISH WIDOWS GROUP LIMITED
    Info
    HATFIN NO.1 LIMITED - 1999-11-10
    Registered number SC199547
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • SCOTTISH WIDOWS GROUP LIMITED
    S
    Registered number Sc199547
    69, Morrison Street, Edinburgh, Scotland, EH3 8YF
    Limited By Shares in Scotland
    CIF 1
  • SCOTTISH WIDOWS GROUP LIMITED
    S
    Registered number Sc199547
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Person with significant control
    2025-09-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC199549... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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