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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 35
  • 1
    Found, Paul Anthony
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peter James Greaves
    Individual (12 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ramsay, Caroline Francis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Sorrell, John Patrick
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Lister, Nigel George
    Born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1989-05-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    1991-12-20 ~ 2000-11-14
    OF - Director → CIF 0
  • 12
    Boxall, James Hewlett
    Born in July 1937
    Individual (7 offsprings)
    Officer
    1990-01-01 ~ 1990-08-24
    OF - Director → CIF 0
  • 13
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Carrick, William Logan
    Individual (1 offspring)
    Officer
    (before 1989-05-30) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 16
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2011-12-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 17
    Roberts, Thomas
    Born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1989-05-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 18
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-01-01 ~ 1998-11-30
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1994-03-19 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 19
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 20
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 21
    Marshall, Buchan Chalmers
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1989-05-30) ~ 1989-12-31
    OF - Director → CIF 0
  • 22
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2000-11-14 ~ 2006-05-09
    OF - Director → CIF 0
  • 24
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    1990-08-24 ~ 1997-02-01
    OF - Director → CIF 0
  • 25
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2012-11-28
    OF - Director → CIF 0
  • 26
    Macdonald, David Gavin
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 27
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 30
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 31
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 32
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1993-09-01 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 33
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1994-12-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 34
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1989-05-30) ~ 1991-12-20
    OF - Director → CIF 0
  • 35
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-12-01 ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (BOILER) LIMITED

Period: 2012-12-13 ~ 2014-05-06
Company number: SC001054
Registered names
UNDERSHAFT (BOILER) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • UNDERSHAFT (BOILER) LIMITED
    Info
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Registered number SC001054
    Pitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 1881-09-16 and dissolved on 2014-05-06 (132 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.