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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 34
  • 1
    Percival, Colin
    Lloyds Underwriting Agent born in April 1943
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 1997-11-26
    OF - Director → CIF 0
  • 2
    Bruce, Timothy Charles
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, William Winterbotham
    Underwriting Agent born in November 1958
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    1999-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-10-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    1999-02-09 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Cheif Executive born in July 1955
    Individual (137 offsprings)
    Officer
    1997-02-11 ~ 1997-11-26
    OF - Director → CIF 0
  • 11
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Egremont, Louise
    Director/Compliance Officer born in September 1962
    Individual (337 offsprings)
    Officer
    1998-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 13
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1999-01-21 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 14
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Hare, Christopher Peter
    Underwriting Agent born in November 1947
    Individual (21 offsprings)
    Officer
    1997-03-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 16
    Keeling, Christopher Anthony Gedge
    Underwriting Agent born in June 1930
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 17
    Brunel-cohen, Edward Stuart
    Chartered Accountant born in March 1952
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 1997-11-26
    OF - Director → CIF 0
  • 18
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (29 offsprings)
    Officer
    1997-02-07 ~ 2001-03-29
    OF - Director → CIF 0
  • 19
    Cripps, John Patrick
    Administration Director born in June 1954
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 20
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 21
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 22
    Ley Greaves, John Bruce
    Lloyds Underwriting Agent born in October 1946
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 23
    Warwick, Elizabeth Anne
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2001-04-09
    OF - Director → CIF 0
  • 24
    Fishwick, Christopher David
    Fund Manger born in October 1961
    Individual (27 offsprings)
    Officer
    1997-02-11 ~ 1999-04-29
    OF - Director → CIF 0
  • 25
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Skerrett, Philip Edward
    Born in August 1943
    Individual (51 offsprings)
    Officer
    1997-02-07 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 27
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 28
    Watson, Richard Michael Arlom
    Lloyds Underwriting Agent born in March 1956
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 29
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 30
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 31
    Truett, Philip Arthur
    Lloyds Underwriting Agent born in October 1942
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 2002-07-30
    OF - Director → CIF 0
  • 32
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 33
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    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 (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC017546... (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, 231 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
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 company status is Dissolved.
    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.