logo
explain how to read the page

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 75
  • 1
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Trussell, Mary Helen
    Company Director born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-07-26 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Taylor, Graham Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2002-07-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 7
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 8
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    2000-03-03 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 9
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2013-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2007-04-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    OF - Director → CIF 0
  • 12
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 15
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2013-07-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2013-07-26 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 17
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2013-07-26 ~ 2018-10-18
    OF - Director → CIF 0
  • 18
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 19
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2009-06-29
    OF - Director → CIF 0
  • 20
    Joyce, David John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    2000-08-08 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 22
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2009-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ 2025-09-17
    OF - Director → CIF 0
  • 24
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2013-07-26 ~ 2014-11-18
    OF - Director → CIF 0
  • 25
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 27
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 28
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-07-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 29
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 30
    Cheetham, Kate
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 31
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2010-04-06 ~ 2010-04-06
    OF - Director → CIF 0
    2010-03-31 ~ 2011-09-27
    OF - Director → CIF 0
  • 32
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 33
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 34
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 35
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 36
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 37
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 38
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 39
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2013-07-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 40
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (87 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 41
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2013-07-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 42
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 43
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 44
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 45
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 46
    Stoddard, David Antony John
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2010-09-30 ~ 2012-02-14
    OF - Director → CIF 0
  • 47
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2000-03-03 ~ 2003-10-21
    OF - Director → CIF 0
  • 48
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2012-02-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 50
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2013-07-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 51
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 52
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2000-03-03 ~ 2002-05-24
    OF - Director → CIF 0
  • 53
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 54
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 55
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2000-03-03 ~ 2003-11-30
    OF - Director → CIF 0
  • 56
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 57
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 58
    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
  • 59
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 60
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 61
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2002-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 62
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 63
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 64
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-22 ~ 2015-10-21
    OF - Director → CIF 0
  • 65
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 66
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 67
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 68
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 69
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 70
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 71
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 72
    Jones, Briony Helen Kezia
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 73
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 74
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 75
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Period: 1999-11-10 ~ now
Company number: SC199548
Registered names
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    Info
    HATFIN NO.2 LIMITED - 1999-11-10
    Registered number SC199548
    The Mound, Edinburgh EH1 1YZ
    PRIVATE UNLIMITED COMPANY incorporated on 1999-09-01 (26 years 11 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 FINANCIAL SERVICES HOLDINGS
    S
    Registered number Sc199548
    69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
    Unlimited With Shares in Companies House, Scotland
    CIF 1 CIF 2
  • SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    S
    Registered number Sc199548
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Unlimited With Shares in Companies House, Scotland
    CIF 3
  • SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    S
    Registered number Sc199548
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Unlimited With Shares in Companies House, Scotland
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Due to be dissolved on 2025-12-09 during the appointment or period of control
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    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, 3 offsprings)
    Person with significant control
    2025-09-11 ~ 2025-09-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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