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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 12
  • 1
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Moulder, Christopher John George
    Born in February 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 12
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 59
  • 1
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Jolly, Joanne Margaret
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 7
    Rodgers, Helen Suzanne
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 8
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 10
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 11
    Buckley, Dean Robert
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 13
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 17
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 18
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2014-11-18
    OF - Director → CIF 0
  • 19
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-10-18
    OF - Director → CIF 0
  • 21
    Williams, Jesujuwonlo
    Individual
    Officer
    icon of calendar 2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 22
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2017-09-14
    OF - Director → CIF 0
  • 23
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 24
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 25
    Ross, Michael David
    Insurance Cd & Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-24
    OF - Director → CIF 0
  • 26
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 27
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 29
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 30
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 31
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 32
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 33
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 34
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 35
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2003-10-21
    OF - Director → CIF 0
  • 36
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 38
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 40
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 41
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 42
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 43
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 44
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 45
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    Harris, Michael
    Company Director born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 47
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 48
    Stoddard, David Antony John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-02-14
    OF - Director → CIF 0
  • 49
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2010-04-06
    OF - Director → CIF 0
    icon of calendar 2010-03-31 ~ 2011-09-27
    OF - Director → CIF 0
  • 50
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 51
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 52
    Lorenzo, Antonio
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 53
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 54
    Blance, Andrea Margaret
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 55
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 56
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 57
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 58
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2003-11-30
    OF - Director → CIF 0
  • 59
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active 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
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
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Unlimited Company incorporated on 1999-09-01 (26 years 1 month). 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
    icon of address69, 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
    icon of addressThe 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
    icon of address33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.