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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
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Oaten, Andrew Peter
    Director born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    I.P. CLARKE & CO. LIMITED
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address1 George Square, Glasgow
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Reid, George
    Departmental Head born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 4
    Flower, Martin Charles
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Whittaker, Katherine Alison
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Gilliver, David Richard
    Sales Manager born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 7
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Frew, James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-28
    OF - Secretary → CIF 0
  • 10
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 13
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Millar, Hugh Cameron
    Business Economist born in August 1951
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Younger, David William
    Trade Mark Agent
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 17
    Pringle, John
    Individual
    Officer
    icon of calendar 1989-06-30 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 18
    Wright, John Davidson
    Sales Manager born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 19
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 20
    Kidd, Nicholas James
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 22
    Bevan, Roger
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 23
    Hartley, Michael George
    Strategy Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1996-11-01
    OF - Director → CIF 0
  • 24
    Rose, Belinda
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 25
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 26
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    I.P. CLARKE & CO. LIMITED
    icon of address4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    PE - Director → CIF 0
  • 28
    icon of addressCornerstone 107, West Regent Street, Glasgow
    Active Corporate (4 parents, 59 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
    icon of address1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1896-12-24 (128 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.