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
    Campbell, David-j
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2022-03-29 ~ now
    OF - secretary → CIF 0
  • 3
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-06-12 ~ now
    OF - director → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - director → CIF 0
    2008-01-10 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Watt, Lauren
    Individual
    Officer
    2015-02-03 ~ 2015-10-29
    OF - secretary → CIF 0
  • 3
    Paton, Susan Walker
    Individual
    Officer
    2013-08-02 ~ 2015-02-03
    OF - secretary → CIF 0
  • 4
    Porte, Alexander Roberton
    Director Invest. Services born in April 1949
    Individual
    Officer
    2000-02-23 ~ 2006-06-30
    OF - director → CIF 0
  • 5
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Murison, Craig Martin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2020-12-18
    OF - director → CIF 0
  • 7
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2014-11-04 ~ 2016-02-29
    OF - director → CIF 0
  • 8
    November, Andrew John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2014-02-21
    OF - director → CIF 0
  • 9
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - secretary → CIF 0
  • 10
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2013-05-03 ~ 2014-11-04
    OF - director → CIF 0
  • 11
    Fletcher, Alexandra Francis
    Individual
    Officer
    2000-11-14 ~ 2002-08-23
    OF - secretary → CIF 0
  • 12
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-23
    OF - secretary → CIF 0
  • 13
    Passmore, Nigel Howard
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2000-11-14
    OF - secretary → CIF 0
  • 14
    Smithard, Vicky Marie
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2022-03-29
    OF - secretary → CIF 0
  • 15
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    2002-05-28 ~ 2005-07-21
    OF - director → CIF 0
  • 16
    Cummins, Gordon John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-01-10
    OF - director → CIF 0
  • 17
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2009-07-01
    OF - secretary → CIF 0
  • 18
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2016-03-10 ~ 2018-10-30
    OF - director → CIF 0
  • 19
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2013-08-02
    OF - secretary → CIF 0
  • 20
    Sloman, David Lindsay
    Accountant born in February 1965
    Individual
    Officer
    2000-02-23 ~ 2002-05-28
    OF - director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-01 ~ 2000-02-23
    PE - nominee-secretary → CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-02-01 ~ 2000-02-23
    PE - nominee-director → 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
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2000-02-01 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.