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
    Oaten, Andrew Peter
    Director born in July 1982
    Individual (42 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Director born in June 1972
    Individual (69 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    I.P. CLARKE & CO. LIMITED
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    1 George Square, Glasgow
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Director born in October 1977
    Individual (27 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Millar, Hugh Cameron
    Business Economist born in August 1951
    Individual
    Officer
    2001-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Younger, David William
    Trade Mark Agent
    Individual
    Officer
    1991-03-28 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 5
    Rose, Belinda
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 6
    Frew, James
    Individual (1 offspring)
    Officer
    ~ 1991-03-28
    OF - Secretary → CIF 0
  • 7
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Bevan, Roger
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (20 offsprings)
    Officer
    2002-12-24 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Individual (20 offsprings)
    Officer
    2002-12-24 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 10
    Wright, John Davidson
    Sales Manager born in December 1937
    Individual
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 11
    Whittaker, Katherine Alison
    Company Director born in June 1961
    Individual
    Officer
    1992-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (5 offsprings)
    Officer
    1992-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Hartley, Michael George
    Strategy Director born in January 1949
    Individual (4 offsprings)
    Officer
    1993-04-13 ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 18
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 20
    Flower, Martin Charles
    Director born in July 1946
    Individual
    Officer
    1993-04-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Gilliver, David Richard
    Sales Manager born in March 1948
    Individual
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 22
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Pringle, John
    Individual
    Officer
    1989-06-30 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 24
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (18 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
  • 25
    Reid, George
    Departmental Head born in October 1933
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 26
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual
    Officer
    1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    I.P. CLARKE & CO. LIMITED
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    PE - Director → CIF 0
  • 28
    Cornerstone 107, West Regent Street, Glasgow
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    PE - Director → CIF 0
parent relation
Company in focus

CENTRAL AGENCY LIMITED-(THE)

Standard Industrial Classification
99999 - Dormant Company

  • CENTRAL AGENCY LIMITED-(THE)
    Info
    Registered number SC003377
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1896-12-24 (128 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.