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 2
  • 1
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (8 offsprings)
    Officer
    2001-09-10 ~ dissolved
    OF - director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2013-09-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-09-30
    OF - director → CIF 0
  • 2
    Robbers, Simone
    Individual
    Officer
    2003-05-30 ~ 2003-09-30
    OF - secretary → CIF 0
  • 3
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2000-01-25
    OF - director → CIF 0
  • 4
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2006-09-08
    OF - director → CIF 0
  • 5
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2000-01-25
    OF - nominee-director → CIF 0
  • 6
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    2001-04-20 ~ 2003-01-01
    OF - secretary → CIF 0
  • 7
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2001-04-20
    OF - secretary → CIF 0
  • 8
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-05-30
    OF - secretary → CIF 0
  • 9
    Brett, John Michael
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2011-06-06
    OF - secretary → CIF 0
  • 10
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2013-09-23
    OF - secretary → CIF 0
  • 11
    Reid, Iain Alexander
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2001-05-18
    OF - director → CIF 0
  • 12
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-11-10 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED

Previous names
PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
    Info
    PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
    DUNWILCO (749) LIMITED - 1999-12-16
    Registered number SC201467
    10 George Street, Edinburgh EH2 2DZ
    Private Limited Company incorporated on 1999-11-10 and dissolved on 2014-12-09 (15 years). 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.