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 12
  • 1
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 4
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 6
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 7
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 8
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 9
    Moulder, Christopher John George
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2017-06-12 ~ now
    OF - director → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-09-13 ~ now
    OF - secretary → CIF 0
  • 11
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    2019-07-24 ~ now
    OF - director → CIF 0
  • 12
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh, United Kingdom
    Corporate (11 parents, 6 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 71
  • 1
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - director → CIF 0
  • 6
    Jolly, Joanne Margaret
    Individual
    Officer
    2014-04-23 ~ 2024-03-28
    OF - secretary → CIF 0
  • 7
    Rodgers, Helen Suzanne
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - secretary → CIF 0
  • 8
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2015-10-21
    OF - director → CIF 0
  • 9
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - director → CIF 0
  • 10
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - director → CIF 0
  • 11
    Buckley, Dean Robert
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2009-02-18
    OF - director → CIF 0
  • 12
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-07-24
    OF - director → CIF 0
  • 13
    Dudley Jnr, Orie Leslie
    Insurance Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-09-30
    OF - director → CIF 0
  • 14
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - director → CIF 0
  • 15
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - director → CIF 0
  • 16
    Scott, Newton
    Insurance Company Director born in November 1946
    Individual
    Officer
    2000-03-03 ~ 2002-06-30
    OF - director → CIF 0
  • 17
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2012-02-29
    OF - director → CIF 0
  • 18
    Pritchard, David Peter
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2007-05-31
    OF - director → CIF 0
  • 19
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - director → CIF 0
  • 20
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - director → CIF 0
  • 21
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - director → CIF 0
  • 22
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2017-05-15
    OF - director → CIF 0
  • 23
    Harris, Rosemary
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - director → CIF 0
  • 24
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2007-12-31
    OF - director → CIF 0
  • 25
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual
    Officer
    2012-05-14 ~ 2014-11-18
    OF - director → CIF 0
  • 26
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    2015-03-19 ~ 2021-03-31
    OF - director → CIF 0
  • 27
    Muir, Christopher William
    Individual
    Officer
    2007-03-07 ~ 2010-03-25
    OF - secretary → CIF 0
  • 28
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - director → CIF 0
  • 29
    Williams, Jesujuwonlo
    Individual
    Officer
    2024-03-29 ~ 2024-09-12
    OF - secretary → CIF 0
  • 30
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    2013-06-18 ~ 2017-09-14
    OF - director → CIF 0
  • 31
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - director → CIF 0
  • 32
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-09-01 ~ 1999-09-01
    OF - nominee-director → CIF 0
  • 33
    Ross, Michael David
    Insurance Co Dir & Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    OF - director → CIF 0
  • 34
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    OF - director → CIF 0
  • 35
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2005-12-16
    OF - director → CIF 0
  • 36
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual
    Officer
    2018-09-27 ~ 2021-09-09
    OF - director → CIF 0
  • 37
    Moss, Nathan Victor
    Insurance Company Manager born in November 1955
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2007-01-08
    OF - director → CIF 0
  • 38
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - director → CIF 0
  • 39
    Knight, Angela Ann
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2006-10-31
    OF - director → CIF 0
  • 40
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - director → CIF 0
  • 41
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2002-03-12
    OF - director → CIF 0
  • 42
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - director → CIF 0
  • 43
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-04-16
    OF - director → CIF 0
  • 44
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - director → CIF 0
  • 45
    Thomson, Charles Grant
    Insurance Cd & Actuary born in September 1948
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-12-31
    OF - director → CIF 0
  • 46
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - director → CIF 0
  • 47
    Thompson, Ian David
    Insurance Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-10-21
    OF - director → CIF 0
  • 48
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2003-10-01 ~ 2011-05-19
    OF - director → CIF 0
  • 49
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - director → CIF 0
  • 50
    Walkden, David James
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2013-06-01
    OF - director → CIF 0
  • 51
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    OF - director → CIF 0
  • 52
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual
    Officer
    2000-03-03 ~ 2003-11-01
    OF - director → CIF 0
  • 53
    Herd, Catriona Margaret
    Individual
    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
  • 54
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - director → CIF 0
  • 55
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - director → CIF 0
  • 56
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2011-06-17 ~ 2012-10-05
    OF - director → CIF 0
  • 57
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - director → CIF 0
  • 58
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-11-30
    OF - secretary → CIF 0
  • 59
    Harris, Michael
    Company Director born in October 1965
    Individual (24 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - director → CIF 0
  • 60
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-09-27
    OF - director → CIF 0
  • 61
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    2007-11-23 ~ 2015-02-13
    OF - director → CIF 0
  • 62
    Lorenzo, Antonio
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - director → CIF 0
  • 63
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual
    Officer
    2005-07-21 ~ 2015-07-31
    OF - director → CIF 0
  • 64
    Blance, Andrea Margaret
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - director → CIF 0
  • 65
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2003-12-01 ~ 2007-03-30
    OF - director → CIF 0
  • 66
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - director → CIF 0
  • 67
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - director → CIF 0
  • 68
    Main, William Hill
    Insurance Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-11-30
    OF - director → CIF 0
  • 69
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    OF - director → CIF 0
  • 70
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-01 ~ 1999-09-01
    PE - nominee-director → CIF 0
    1999-09-01 ~ 1999-09-01
    PE - nominee-secretary → CIF 0
  • 71
    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
    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 GROUP LIMITED

Previous name
HATFIN NO.1 LIMITED - 1999-11-10
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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 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
    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 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.