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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
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    2000-03-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Moss, Nathan Victor
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2002-06-19 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Taylor, Graham Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    2000-03-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 12
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 14
    Butcher, Jeremy Edward Nicholas
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 15
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Herd, Catriona Margaret
    Individual (28 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
  • 18
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 20
    Joyce, David John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 22
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 24
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 25
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 26
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 27
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 28
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    OF - Director → CIF 0
  • 29
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 30
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 31
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 32
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 33
    Scott, Newton
    Born in November 1946
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 35
    Reid, Iain Alexander
    Individual (27 offsprings)
    Officer
    2000-01-04 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 36
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 37
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2010-04-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 38
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 39
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2007-11-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 40
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 41
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    2000-03-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 42
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2000-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 43
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 44
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 45
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 47
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 49
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2005-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 50
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 51
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2003-05-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 52
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2000-01-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 53
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 54
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 55
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 56
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 57
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2000-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 58
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2007-03-07 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 59
    Low, Alistair James
    Born in August 1942
    Individual (20 offsprings)
    Officer
    2000-03-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 60
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 61
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 62
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 63
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2000-03-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 64
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 65
    Dudley Jnr, Orie Leslie
    Born in November 1944
    Individual (16 offsprings)
    Officer
    2000-01-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 66
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 67
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 68
    Jones, Briony Helen Kezia
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 69
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 70
    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
  • 71
    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
  • 72
    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
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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
  • SCOTTISH WIDOWS PLC
    S
    Registered number 199549
    69, Morrison Street, Edinburgh, EH3 8YF
    UK
    CIF 4
  • SCOTTISH WIDOWS PLC
    S
    Registered number SC199549
    69, Morrison Street, Edinburgh, Scotland, United Kingdom, EH3 8YF
    UNITED KINGDOM
    CIF 5
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (68 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 (107 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 14 July 2026 and licensed under the Open Government Licence v3.0.