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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
Active 4
  • 1
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Campbell, David John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Cummins, Gordon John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Porte, Alexander Roberton
    Director Invest. Services born in April 1949
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Sloman, David Lindsay
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 8
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
    icon of calendar 2008-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Murison, Craig Martin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Fletcher, Alexandra Francis
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 12
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-23 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 14
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-10-30
    OF - Director → CIF 0
  • 15
    Watt, Lauren
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 16
    Smithard, Vicky Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 17
    Passmore, Nigel Howard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 18
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2014-02-21
    OF - Director → CIF 0
  • 19
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-11-04
    OF - Director → CIF 0
  • 20
    Paton, Susan Walker
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 21
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2000-02-01 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 22
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2000-02-01 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SW NO.1 LIMITED

Previous name
NORTHWEB LIMITED - 2000-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SW NO.1 LIMITED
    Info
    NORTHWEB LIMITED - 2000-02-24
    Registered number SC203484
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.