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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 26
  • 1
    Cameron, Craig
    Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    2002-05-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 3
    Murison, Craig Martin
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Smithard, Vicky Marie
    Individual (6 offsprings)
    Officer
    2015-10-29 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 5
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
    2008-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 8
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-23 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 10
    Passmore, Nigel Howard
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-02-23 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 11
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2014-11-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Sloman, David Lindsay
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2002-05-28
    OF - Director → CIF 0
  • 13
    November, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2006-09-26 ~ 2014-02-21
    OF - Director → CIF 0
  • 14
    Campbell, David John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Shah, Farhat
    Individual (24 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 16
    Cummins, Gordon John
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    2006-03-13 ~ 2008-01-10
    OF - Director → CIF 0
  • 17
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2013-05-03 ~ 2014-11-04
    OF - Director → CIF 0
  • 18
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2002-08-23 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Watt, Lauren
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 20
    Porte, Alexander Roberton
    Director Invest. Services born in April 1949
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-03-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Fletcher, Alexandra Francis
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 24
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC199549... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-02-01 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 26
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-02-01 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SW NO.1 LIMITED

Period: 2000-02-24 ~ 2025-08-30
Company number: SC203484
Registered names
SW NO.1 LIMITED - Dissolved
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 and dissolved on 2025-08-30 (25 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-05
    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 March 2026 and licensed under the Open Government Licence v3.0.