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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 31
  • 1
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (64 offsprings)
    Officer
    1993-04-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (74 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (61 offsprings)
    Officer
    (before 1989-06-14) ~ 1998-12-23
    OF - Director → CIF 0
  • 7
    Flower, Martin Charles
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    1993-04-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Kidd, Nicholas James
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Hartley, Michael George
    Strategy Director born in January 1949
    Individual (40 offsprings)
    Officer
    1993-04-13 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Younger, David William
    Trade Mark Agent
    Individual (9 offsprings)
    Officer
    1991-03-28 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 11
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Rose, Belinda
    Individual (88 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 14
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (65 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 15
    Reid, George
    Departmental Head born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1989-06-14) ~ 1992-01-31
    OF - Director → CIF 0
  • 16
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (144 offsprings)
    Officer
    2002-12-24 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2002-12-24 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 17
    Gilliver, David Richard
    Sales Manager born in March 1948
    Individual (1 offspring)
    Officer
    (before 1989-06-14) ~ 1993-04-13
    OF - Director → CIF 0
  • 18
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Pringle, John
    Individual (7 offsprings)
    Officer
    1989-06-30 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 20
    Millar, Hugh Cameron
    Business Economist born in August 1951
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (64 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 22
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (107 offsprings)
    Officer
    1992-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (155 offsprings)
    Officer
    1998-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 24
    Bevan, Roger
    Director born in April 1959
    Individual (74 offsprings)
    Officer
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 25
    Frew, James
    Individual (3 offsprings)
    Officer
    (before 1989-06-14) ~ 1991-03-28
    OF - Secretary → CIF 0
  • 26
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual (30 offsprings)
    Officer
    1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Whittaker, Katherine Alison
    Company Director born in June 1961
    Individual (106 offsprings)
    Officer
    1992-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Wright, John Davidson
    Sales Manager born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1989-06-14) ~ 1993-04-13
    OF - Director → CIF 0
  • 30
    COATS PATONS LIMITED
    SC035975
    Cornerstone 107, West Regent Street, Glasgow
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    2006-08-16 ~ now
    OF - Secretary → CIF 0
  • 31
    I.P. CLARKE & CO. LIMITED 00093416
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (31 parents, 55 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CENTRAL AGENCY LIMITED-(THE)

Period: 1896-12-24 ~ now
Company number: SC003377
Registered name
CENTRAL AGENCY LIMITED-(THE) - now
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 (129 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.