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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
Active 5
  • 1
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saker, David Stephen
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Daniel John
    Accountant born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Campbell, Iain Fraser
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Warwick, Elizabeth Anne
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-04-09
    OF - Director → CIF 0
  • 4
    Skerrett, Philip Edward
    Born in August 1943
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 5
    Goodenough, Adrian
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 2001-03-29
    OF - Director → CIF 0
  • 9
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Trace, David John Arthur
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 11
    Brunel-cohen, Edward Stuart
    Chartered Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-11-26
    OF - Director → CIF 0
  • 12
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 13
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 14
    Egremont, Louise
    Director/Compliance Officer born in September 1962
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 15
    Cripps, John Patrick
    Administration Director born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 16
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 17
    Ley Greaves, John Bruce
    Lloyds Underwriting Agent born in October 1946
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 18
    Fishwick, Christopher David
    Fund Manger born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1999-04-29
    OF - Director → CIF 0
  • 19
    Hare, Christopher Peter
    Underwriting Agent born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 20
    Shallcross, Katherine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 21
    Gilbert, Martin James
    Cheif Executive born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1997-11-26
    OF - Director → CIF 0
  • 22
    Watson, Richard Michael Arlom
    Lloyds Underwriting Agent born in March 1956
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 23
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2007-05-25
    OF - Director → CIF 0
  • 24
    Lewis, William Winterbotham
    Underwriting Agent born in November 1958
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-09-27
    OF - Director → CIF 0
  • 25
    Bruce, Timothy Charles
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-08-27
    OF - Director → CIF 0
  • 26
    Percival, Colin
    Lloyds Underwriting Agent born in April 1943
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-11-26
    OF - Director → CIF 0
  • 27
    Truett, Philip Arthur
    Lloyds Underwriting Agent born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2002-07-30
    OF - Director → CIF 0
  • 28
    Keeling, Christopher Anthony Gedge
    Underwriting Agent born in June 1930
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 29
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queens Terrace, Aberdeen
    Active Corporate (5 parents, 105 offsprings)
    Officer
    1997-02-07 ~ 1999-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN UNDERWRITING ADVISERS LIMITED

Previous name
ALIT INSURANCE SERVICES LIMITED - 1997-05-08
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
    icon of addressMazars 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.