logo
explain how to read the page

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 48
  • 1
    Kane, Archibald Gerard
    Bank Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Wilton, Rosalyn Susan
    Managing Director born in January 1952
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Masters, Christopher
    Executive Director born in May 1947
    Individual (34 offsprings)
    Officer
    1992-03-03 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Ross, Michael David
    Life Assurance Co. Chief Exec born in July 1946
    Individual (39 offsprings)
    Officer
    1993-05-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2005-11-16 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    Fraser, Charles Annand, Sir
    Solicitor & Company Director born in October 1928
    Individual (29 offsprings)
    Officer
    1993-05-21 ~ 1994-05-03
    OF - Director → CIF 0
  • 8
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (36 offsprings)
    Officer
    1993-05-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 11
    Mckay, Derek James
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (21 offsprings)
    Officer
    1997-02-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-20
    OF - Director → CIF 0
  • 14
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 15
    Stirling, James, Sir
    Company Director born in September 1930
    Individual (8 offsprings)
    Officer
    1993-05-21 ~ 1996-05-07
    OF - Director → CIF 0
  • 16
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-23 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 17
    Watt, Lauren Margaret
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 19
    Low, Alistair James
    Director born in August 1942
    Individual (18 offsprings)
    Officer
    1993-05-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Owens, Anthony Paul
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ 2014-03-12
    OF - Director → CIF 0
  • 21
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (17 offsprings)
    Officer
    1993-05-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 23
    Arbuthnott, John
    Landowner born in October 1924
    Individual (12 offsprings)
    Officer
    1993-05-21 ~ 1994-05-03
    OF - Director → CIF 0
  • 24
    Davey, Richard Harding
    Banker born in July 1948
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 25
    Scott, Newton
    Director born in November 1946
    Individual (15 offsprings)
    Officer
    1994-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Boyd, James Edward
    Company Director born in September 1928
    Individual (18 offsprings)
    Officer
    1993-05-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (22 offsprings)
    Officer
    1992-03-03 ~ 2002-03-12
    OF - Director → CIF 0
  • 28
    Mcgowan, Iain Ross
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2014-03-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 29
    Comer, Sophie Alexandra
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2023-09-05 ~ 2025-11-27
    OF - Director → CIF 0
  • 30
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual (24 offsprings)
    Officer
    1993-05-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Smithard, Vicky Marie
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 32
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-11-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 33
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2012-05-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Gillan, Mark John
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (22 offsprings)
    Officer
    1993-05-21 ~ 1995-05-02
    OF - Director → CIF 0
  • 36
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 37
    Sarwal, Arun Kumar
    Chief Operating Officer born in December 1957
    Individual (15 offsprings)
    Officer
    2007-06-30 ~ 2008-03-11
    OF - Director → CIF 0
  • 38
    Buist, Robert Cochrane
    Investment Adviser born in April 1926
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1994-05-03
    OF - Director → CIF 0
  • 39
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Knight, Angela Ann
    Chief Executive Apcims born in October 1950
    Individual (38 offsprings)
    Officer
    1997-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2013-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Clatworthy, James Edward
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2014-03-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 43
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2000-01-12 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 44
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (15 offsprings)
    Officer
    1998-01-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 45
    Reid, Iain Alexander
    Individual (27 offsprings)
    Officer
    1998-02-23 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 46
    Houston, Thomas Black
    Individual (27 offsprings)
    Officer
    1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 47
    Raymond, Hugh William
    Individual (8 offsprings)
    Officer
    1993-05-21 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 48
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

Period: 2018-05-15 ~ now
Company number: SZ000002
Registered names
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
Standard Industrial Classification
65110 - Life Insurance

  • SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    Info
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY - 2018-05-15
    Registered number SZ000002
    The Mound, Edinburgh EH1 1YZ
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.