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 36
  • 1
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2000-10-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2020-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 4
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1999-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Truett, Philip Arthur
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2002-07-30
    OF - Director → CIF 0
  • 6
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 7
    Bruce, Timothy Charles
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 2002-08-27
    OF - Director → CIF 0
  • 8
    Callan, Robert John
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert, Martin James
    Cheif Executive born in July 1955
    Individual (140 offsprings)
    Officer
    1997-02-11 ~ 1997-11-26
    OF - Director → CIF 0
  • 10
    Carrillo-morales, Mauricio Clemente
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Keeling, Christopher Anthony Gedge
    Born in June 1930
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 12
    Smith, Steven Mark
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    1999-01-21 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 14
    Watson, Richard Michael Arlom
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    Percival, Colin
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 1997-11-26
    OF - Director → CIF 0
  • 16
    Lewis, William Winterbotham
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 18
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 19
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Cripps, John Patrick
    Born in June 1954
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 21
    Gray, Peter Francis
    Born in January 1937
    Individual (32 offsprings)
    Officer
    1997-02-07 ~ 2001-03-29
    OF - Director → CIF 0
  • 22
    Brunel-cohen, Edward Stuart
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 1997-11-26
    OF - Director → CIF 0
  • 23
    Warwick, Elizabeth Anne
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2001-04-09
    OF - Director → CIF 0
  • 24
    Egremont, Louise
    Born in September 1962
    Individual (337 offsprings)
    Officer
    1998-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 25
    Hare, Christopher Peter
    Born in November 1947
    Individual (21 offsprings)
    Officer
    1997-03-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 26
    Fishwick, Christopher David
    Born in October 1961
    Individual (30 offsprings)
    Officer
    1997-02-11 ~ 1999-04-29
    OF - Director → CIF 0
  • 27
    Skerrett, Philip Edward
    Born in August 1943
    Individual (58 offsprings)
    Officer
    1997-02-07 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 28
    Noble, Edward Nelson
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1999-02-09 ~ 2007-05-25
    OF - Director → CIF 0
  • 29
    Ley Greaves, John Bruce
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 30
    Willis, Daniel John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 31
    Neil John Mather
    Individual (1 offspring)
    Insolvency
    2020-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Saker, David Stephen
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 33
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 34
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-02-08 during the appointment or period of control
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    C/o Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 273 offsprings)
    Officer
    1997-02-07 ~ 1999-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN UNDERWRITING ADVISERS LIMITED

Period: 1997-05-08 ~ 2021-04-14
Company number: 03317598
Registered names
ABERDEEN UNDERWRITING ADVISERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-04-14
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ABERDEEN UNDERWRITING ADVISERS LIMITED
    Info
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Registered number 03317598
    Mazars Llp, Tower Bridge House St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 and dissolved on 2021-04-14 (24 years 2 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.