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
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2022-03-29 ~ now
    OF - secretary → CIF 0
  • 2
    Gillan, Mark John
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Comer, Sophie Alexandra
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Mckay, Derek James
    Director born in March 1971
    Individual
    Officer
    2004-09-30 ~ 2014-03-12
    OF - director → CIF 0
  • 2
    Fraser, Charles Annand, Sir
    Solicitor & Company Director born in October 1928
    Individual
    Officer
    1993-05-21 ~ 1994-05-03
    OF - director → CIF 0
  • 3
    Arbuthnott, John
    Landowner born in October 1924
    Individual
    Officer
    1993-05-21 ~ 1994-05-03
    OF - director → CIF 0
  • 4
    Raymond, Hugh William
    Individual
    Officer
    1993-05-21 ~ 1995-05-31
    OF - secretary → CIF 0
  • 5
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1995-05-02
    OF - director → CIF 0
  • 6
    Paton, Susan Walker
    Individual
    Officer
    2013-08-02 ~ 2015-02-05
    OF - secretary → CIF 0
  • 7
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-09-30
    OF - director → CIF 0
  • 8
    Scott, Newton
    Director born in November 1946
    Individual
    Officer
    1994-03-01 ~ 2002-06-30
    OF - director → CIF 0
  • 9
    Masters, Christopher
    Executive Director born in May 1947
    Individual
    Officer
    1992-03-03 ~ 2000-03-03
    OF - director → CIF 0
  • 10
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-12-31
    OF - director → CIF 0
  • 11
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2023-09-04
    OF - director → CIF 0
  • 12
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2013-03-31 ~ 2019-12-31
    OF - director → CIF 0
  • 13
    Buist, Robert Cochrane
    Investment Adviser born in April 1926
    Individual
    Officer
    1993-05-21 ~ 1994-05-03
    OF - director → CIF 0
  • 14
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 2004-09-30
    OF - director → CIF 0
  • 15
    Houston, Thomas Black
    Individual
    Officer
    1995-06-01 ~ 1998-02-23
    OF - secretary → CIF 0
  • 16
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2012-05-21 ~ 2013-03-31
    OF - director → CIF 0
  • 17
    Clatworthy, James Edward
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2014-03-12 ~ 2016-02-29
    OF - director → CIF 0
  • 18
    Davey, Richard Harding
    Banker born in July 1948
    Individual
    Officer
    1996-01-01 ~ 2000-03-03
    OF - director → CIF 0
  • 19
    Ross, Michael David
    Life Assurance Co. Chief Exec born in July 1946
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 2003-09-30
    OF - director → CIF 0
  • 20
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2004-09-30
    OF - director → CIF 0
  • 21
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2010-09-30
    OF - director → CIF 0
  • 22
    Watt, Lauren Margaret
    Individual
    Officer
    2015-02-05 ~ 2015-10-30
    OF - secretary → CIF 0
  • 23
    Sarwal, Arun Kumar
    Chief Operating Officer born in December 1957
    Individual (8 offsprings)
    Officer
    2007-06-30 ~ 2008-03-11
    OF - director → CIF 0
  • 24
    Knight, Angela Ann
    Chief Executive Apcims born in October 1950
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2004-09-30
    OF - director → CIF 0
  • 25
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2011-05-25
    OF - director → CIF 0
  • 26
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 2002-03-12
    OF - director → CIF 0
  • 27
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2000-12-31
    OF - director → CIF 0
  • 28
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    1993-05-21 ~ 1998-01-31
    OF - director → CIF 0
  • 29
    Kane, Archibald Gerard
    Bank Director born in June 1952
    Individual
    Officer
    2003-12-01 ~ 2004-09-30
    OF - director → CIF 0
  • 30
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 2000-03-03
    OF - director → CIF 0
  • 31
    Mcgowan, Iain Ross
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2014-03-12 ~ 2025-03-01
    OF - director → CIF 0
  • 32
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-23
    OF - secretary → CIF 0
  • 33
    Stirling, James
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1996-05-07
    OF - director → CIF 0
  • 34
    Herd, Catriona Margaret
    Individual
    Officer
    2000-01-12 ~ 2005-11-16
    OF - secretary → CIF 0
  • 35
    Smithard, Vicky Marie
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2022-03-29
    OF - secretary → CIF 0
  • 36
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2011-06-17 ~ 2012-05-20
    OF - director → CIF 0
  • 37
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2009-07-01
    OF - secretary → CIF 0
  • 38
    Owens, Anthony Paul
    Finance Director born in January 1966
    Individual
    Officer
    2008-03-11 ~ 2014-03-12
    OF - director → CIF 0
  • 39
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2013-08-02
    OF - secretary → CIF 0
  • 40
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2003-12-01 ~ 2007-03-30
    OF - director → CIF 0
  • 41
    Wilton, Rosalyn Susan
    Managing Director born in January 1952
    Individual
    Officer
    1997-10-01 ~ 2000-03-03
    OF - director → CIF 0
  • 42
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2003-11-30
    OF - director → CIF 0
  • 43
    Reid, Iain Alexander
    Insurance Company Manager
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2000-01-12
    OF - secretary → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

Standard Industrial Classification
65110 - Life Insurance
  • SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    Info
    Registered number SZ000002
    The Mound, Edinburgh EH1 1YZ
    Unregistered Company. The company status is Active.
    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.