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
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - director → CIF 0
  • 4
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    69, Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 63
  • 1
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    OF - director → CIF 0
  • 3
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - director → CIF 0
  • 4
    Jolly, Joanne Margaret
    Individual
    Officer
    2014-04-23 ~ 2016-12-09
    OF - secretary → CIF 0
  • 5
    Rodgers, Helen Suzanne
    Individual
    Officer
    1999-09-01 ~ 2000-01-04
    OF - secretary → CIF 0
  • 6
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - director → CIF 0
  • 7
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    1999-09-01 ~ 2000-01-04
    OF - director → CIF 0
  • 8
    Buckley, Dean Robert
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2009-02-18
    OF - director → CIF 0
  • 9
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-07-24
    OF - director → CIF 0
  • 10
    Dudley Jnr, Orie Leslie
    Insurance Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-09-30
    OF - director → CIF 0
  • 11
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual
    Officer
    1999-09-01 ~ 2000-01-04
    OF - director → CIF 0
  • 12
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - director → CIF 0
  • 13
    Scott, Newton
    Insurance Company Director born in November 1946
    Individual
    Officer
    2000-01-04 ~ 2002-06-30
    OF - director → CIF 0
  • 14
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2012-02-29
    OF - director → CIF 0
  • 15
    Pritchard, David Peter
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2007-05-31
    OF - director → CIF 0
  • 16
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - director → CIF 0
  • 17
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2016-12-09
    OF - director → CIF 0
  • 18
    Harris, Rosemary
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - director → CIF 0
  • 19
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2007-12-31
    OF - director → CIF 0
  • 20
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual
    Officer
    2012-05-14 ~ 2014-11-18
    OF - director → CIF 0
  • 21
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    2015-03-19 ~ 2016-12-09
    OF - director → CIF 0
  • 22
    Muir, Christopher William
    Individual
    Officer
    2007-03-07 ~ 2010-03-25
    OF - secretary → CIF 0
  • 23
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2016-12-09
    OF - director → CIF 0
  • 24
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    2013-06-18 ~ 2016-12-09
    OF - director → CIF 0
  • 25
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - director → CIF 0
  • 26
    Ross, Michael David
    Insurance Company Dir+Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    OF - director → CIF 0
  • 27
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2016-12-09
    OF - director → CIF 0
  • 28
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2005-12-16
    OF - director → CIF 0
  • 29
    Moss, Nathan Victor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2007-01-08
    OF - director → CIF 0
  • 30
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2016-12-09
    OF - director → CIF 0
  • 31
    Knight, Angela Ann
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2006-10-31
    OF - director → CIF 0
  • 32
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - director → CIF 0
  • 33
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-03-12
    OF - director → CIF 0
  • 34
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-04-16
    OF - director → CIF 0
  • 35
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - director → CIF 0
  • 36
    Thomson, Charles Grant
    Insurance Company Dir+Actuary born in September 1948
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-12-31
    OF - director → CIF 0
  • 37
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    1999-09-01 ~ 2000-01-04
    OF - director → CIF 0
  • 38
    Thompson, Ian David
    Insurance Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-10-21
    OF - director → CIF 0
  • 39
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2003-10-01 ~ 2011-05-19
    OF - director → CIF 0
  • 40
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - director → CIF 0
  • 41
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - director → CIF 0
  • 42
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - director → CIF 0
  • 43
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual
    Officer
    2000-03-15 ~ 2003-11-01
    OF - director → CIF 0
  • 44
    Herd, Catriona Margaret
    Individual
    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
  • 45
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - director → CIF 0
  • 46
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - director → CIF 0
  • 47
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - director → CIF 0
  • 48
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-11-30
    OF - secretary → CIF 0
  • 49
    Harris, Michael
    Company Director born in October 1965
    Individual (24 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    OF - director → CIF 0
  • 50
    Yuille, Alan David
    Individual
    Officer
    2016-12-09 ~ 2018-11-06
    OF - secretary → CIF 0
  • 51
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-09-27
    OF - director → CIF 0
  • 52
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    2007-11-23 ~ 2015-02-13
    OF - director → CIF 0
  • 53
    Lorenzo, Antonio
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2016-12-09
    OF - director → CIF 0
  • 54
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual
    Officer
    2005-07-21 ~ 2015-07-31
    OF - director → CIF 0
  • 55
    Blance, Andrea Margaret
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ 2016-12-09
    OF - director → CIF 0
  • 56
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2003-12-01 ~ 2007-03-30
    OF - director → CIF 0
  • 57
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2016-12-09
    OF - director → CIF 0
  • 58
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - director → CIF 0
  • 59
    Main, William Hill
    Insurance Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-11-30
    OF - director → CIF 0
  • 60
    Reid, Iain Alexander
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2000-02-10
    OF - secretary → CIF 0
  • 61
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    OF - director → CIF 0
  • 62
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    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
  • 63
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-09-01 ~ 1999-09-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS ANNUITIES LIMITED

Previous name
HATFIN NO.4 LIMITED - 1999-11-10
Standard Industrial Classification
99999 - Dormant Company
  • SCOTTISH WIDOWS ANNUITIES LIMITED
    Info
    HATFIN NO.4 LIMITED - 1999-11-10
    Registered number SC199550
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1999-09-01 and dissolved on 2020-08-13 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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