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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
Active 4
  • 1
    Mckay, Karen Joanne
    Individual (27 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 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
Ceased 71
  • 1
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual
    Officer
    2013-07-26 ~ 2014-11-18
    OF - Director → CIF 0
  • 4
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    Buckley, Dean Robert
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2009-06-29
    OF - Director → CIF 0
  • 8
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 9
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    2013-07-26 ~ 2017-09-14
    OF - Director → CIF 0
  • 10
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 12
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Loney, Philip Duncan
    Director born in September 1964
    Individual
    Officer
    2010-04-06 ~ 2010-04-06
    OF - Director → CIF 0
    2010-03-31 ~ 2011-09-27
    OF - Director → CIF 0
  • 14
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Barua, Chirantan
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    2023-05-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 16
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 17
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 18
    Williams, Jesujuwonlo
    Individual
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 19
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 20
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    2024-01-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 21
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 22
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 24
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 25
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2019-07-24 ~ 2025-09-17
    OF - Director → CIF 0
  • 26
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 29
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 30
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 31
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 32
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 33
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    2000-08-08 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 35
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 36
    Ross, Michael David
    Insurance Cd & Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2002-05-24
    OF - Director → CIF 0
  • 37
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2015-10-21
    OF - Director → CIF 0
  • 38
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2019-08-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 39
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-04-22
    OF - Director → CIF 0
  • 40
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 41
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual
    Officer
    2013-07-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Trussell, Mary Helen
    Company Director born in June 1963
    Individual (17 offsprings)
    Officer
    2025-07-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 43
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Herd, Catriona Margaret
    Individual
    Officer
    2013-07-26 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 45
    Rodgers, Helen Suzanne
    Individual
    Officer
    1999-09-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 46
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-11-30
    OF - Director → CIF 0
  • 47
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2013-07-26 ~ 2018-10-18
    OF - Director → CIF 0
  • 48
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 49
    Jolly, Joanne Margaret
    Individual
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 50
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 51
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2017-06-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 52
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 53
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    2024-01-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 54
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2012-02-14
    OF - Director → CIF 0
  • 55
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 56
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    2013-07-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 57
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-10-21
    OF - Director → CIF 0
  • 58
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 59
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 60
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 61
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 62
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 63
    Riddy, Caroline Anne
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 64
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 65
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 66
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 67
    Harris, Michael
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 68
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 69
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 70
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 71
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-09-01 ~ 1999-09-01
    PE - Nominee Director → CIF 0
    1999-09-01 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Previous name
HATFIN NO.2 LIMITED - 1999-11-10
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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 (8 parents)
    Person with significant control
    2025-09-11 ~ 2025-09-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.