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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 67
  • 1
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Jones, Briony Helen Kezia
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Thompson, Ian David
    Insurance Company Director born in August 1954
    Individual (16 offsprings)
    Officer
    2000-01-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Hylands, John Francis
    Company Director born in December 1951
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Loney, Philip Duncan
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (83 offsprings)
    Officer
    2000-03-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 11
    Harris, Michael
    Company Director born in October 1965
    Individual (76 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Ross, Michael David
    Insurance Company Dir+Actuary born in July 1946
    Individual (42 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Briggs, Andrew David
    Director born in March 1966
    Individual (60 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Moss, Nathan Victor
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2002-06-19 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual (43 offsprings)
    Officer
    2000-03-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (42 offsprings)
    Officer
    2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    Joyce, David John
    Accountant born in May 1961
    Individual (23 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2000-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 23
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 24
    Harris, Rosemary
    Company Director born in January 1958
    Individual (67 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Low, Alistair James
    Director born in August 1942
    Individual (18 offsprings)
    Officer
    2000-03-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Knight, Angela Ann
    Director born in October 1950
    Individual (39 offsprings)
    Officer
    2000-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Strauss, Toby Emil
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 29
    Reid, Iain Alexander
    Individual (27 offsprings)
    Officer
    2000-01-04 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 30
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 31
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (23 offsprings)
    Officer
    2000-03-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 32
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 33
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 34
    Rodgers, Helen Suzanne
    Individual (48 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 35
    Thomson, Charles Grant
    Insurance Company Dir+Actuary born in September 1948
    Individual (23 offsprings)
    Officer
    2000-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 37
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (38 offsprings)
    Officer
    2000-03-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 39
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (44 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 41
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 42
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (65 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 43
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 44
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 45
    Whatford, Ronald James
    Director born in September 1948
    Individual (22 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 46
    Main, William Hill
    Insurance Company Director born in November 1943
    Individual (38 offsprings)
    Officer
    2000-01-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in March 1947
    Individual (53 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 49
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 50
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 51
    Scott, Newton
    Insurance Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2000-01-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 52
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 53
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 54
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 55
    Muir, Christopher William
    Individual (22 offsprings)
    Officer
    2007-03-07 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 56
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 57
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 58
    Torkington, Christian Roy
    Director born in August 1962
    Individual (31 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 59
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 60
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 61
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2010-04-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 62
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2007-11-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 63
    Pritchard, David Peter
    Director born in July 1944
    Individual (111 offsprings)
    Officer
    2003-05-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 64
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 65
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 66
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    69, Morrison Street, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 67
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 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

SCOTTISH WIDOWS ANNUITIES LIMITED

Period: 1999-11-10 ~ 2020-08-13
Company number: SC199550 NF003740
Registered names
SCOTTISH WIDOWS ANNUITIES LIMITED - Dissolved NF003740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.