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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
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 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 68
  • 1
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Scott, Newton
    Insurance Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    Thomson, Charles Grant
    Insurance Company Dir+Actuary born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Rodgers, Helen Suzanne
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 10
    Thompson, Ian David
    Insurance Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 11
    Dudley Jnr, Orie Leslie
    Insurance Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 13
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Jolly, Joanne Margaret
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 20
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 21
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 24
    Staples, Martin Kenneth
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 27
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 28
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 29
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 30
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 31
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 33
    Pritchard, David Peter
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2005-09-26
    OF - Secretary → CIF 0
    icon of calendar 2006-12-01 ~ 2007-03-07
    OF - Secretary → CIF 0
    icon of calendar 2010-03-25 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 35
    Buckley, Dean Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 36
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 37
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 38
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 39
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 40
    Knight, Angela Ann
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 41
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 42
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 43
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 44
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 45
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 46
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 47
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 48
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 49
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 50
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 51
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 52
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 53
    Main, William Hill
    Insurance Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    Reid, Iain Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 56
    Moss, Nathan Victor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2007-01-08
    OF - Director → CIF 0
  • 57
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 58
    Butcher, Jeremy Edward Nicholas
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 59
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 60
    Harris, Michael
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 61
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 62
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 63
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 64
    Ross, Michael David
    Insurance Company Dir+Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 65
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 66
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 67
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-09-01 ~ 1999-09-01
    PE - Nominee Director → CIF 0
  • 68
    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, 34 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

SW FUNDING PLC

Previous names
HATFIN NO.3 PLC - 1999-11-10
SCOTTISH WIDOWS PLC - 2015-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SW FUNDING PLC
    Info
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 1999-11-10
    Registered number SC199549
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PUBLIC LIMITED COMPANY incorporated on 1999-09-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SW FUNDING PLC
    S
    Registered number Sc199549
    icon of address69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
    Public Limited Company in Companies House, Scotland
    CIF 1
  • SW FUNDING PLC
    S
    Registered number Sc199549
    icon of addressThe Mound, Edinburgh, United Kingdom, EH1 1YZ
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Corporation Service Company, 1013 Centre Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-02-22 ~ now
    CIF 5 - Director → ME
    Officer
    icon of calendar 2002-02-22 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2013-05-29
    CIF 6 - Director → ME
    icon of calendar 2014-05-28 ~ 2016-05-25
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.