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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 72
  • 1
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2007-11-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Harris, Michael
    Company Director born in October 1965
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Pritchard, David Peter
    Director born in July 1944
    Individual (102 offsprings)
    Officer
    2003-05-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (36 offsprings)
    Officer
    2000-03-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Reid, Iain Alexander
    Individual (27 offsprings)
    Officer
    2000-01-04 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 9
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    Dudley Jnr, Orie Leslie
    Insurance Company Director born in November 1944
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Thomson, Charles Grant
    Insurance Company Dir+Actuary born in September 1948
    Individual (21 offsprings)
    Officer
    2000-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2007-03-07 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 15
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Ross, Michael David
    Insurance Company Dir+Actuary born in July 1946
    Individual (39 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 18
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 20
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    OF - Director → CIF 0
  • 21
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 22
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 24
    Main, William Hill
    Insurance Company Director born in November 1943
    Individual (33 offsprings)
    Officer
    2000-01-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 26
    Moss, Nathan Victor
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2002-06-19 ~ 2007-01-08
    OF - Director → CIF 0
  • 27
    Scott, Newton
    Insurance Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 28
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 29
    Knight, Angela Ann
    Director born in October 1950
    Individual (38 offsprings)
    Officer
    2000-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 32
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 33
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 34
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 35
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 36
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2004-01-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 37
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2000-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual (49 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 39
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 40
    Whatford, Ronald James
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 41
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 42
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 44
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    2000-03-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 45
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 46
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 47
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 48
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 49
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2000-02-10 ~ 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
  • 50
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 51
    Low, Alistair James
    Director born in August 1942
    Individual (18 offsprings)
    Officer
    2000-03-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 52
    Thompson, Ian David
    Insurance Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 53
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 54
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 55
    Butcher, Jeremy Edward Nicholas
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 56
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 57
    Joyce, David John
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 58
    Torkington, Christian Roy
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 59
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 60
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 61
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual (43 offsprings)
    Officer
    2000-03-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 62
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 63
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 64
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2010-04-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 65
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 66
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 67
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 68
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 69
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 70
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 71
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 72
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SW FUNDING PLC

Period: 2015-12-31 ~ now
Company number: SC199549
Registered names
SW FUNDING PLC - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SW FUNDING PLC
    Info
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 2015-12-31
    Registered number SC199549
    The Mound, Edinburgh EH1 1YZ
    PUBLIC LIMITED 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
  • SW FUNDING PLC
    S
    Registered number Sc199549
    69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
    Public Limited Company in Companies House, Scotland
    CIF 1
  • SW FUNDING PLC
    S
    Registered number Sc199549
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    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
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    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
  • 4
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (104 parents)
    Officer
    2010-05-26 ~ 2013-05-29
    CIF 4 - Director → ME
    2014-05-28 ~ 2016-05-25
    CIF 5 - Director → ME

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