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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 47
  • 1
    Brewster, Richard Mark
    Born in May 1956
    Individual (33 offsprings)
    Officer
    1992-04-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Lawrence, Michael John, Dr
    Born in October 1943
    Individual (17 offsprings)
    Officer
    1991-02-05 ~ 1991-09-03
    OF - Director → CIF 0
  • 4
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Lock, John
    Born in July 1930
    Individual (16 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Newmarch, Michael George
    Born in May 1938
    Individual (16 offsprings)
    Officer
    1990-05-01 ~ 1991-09-03
    OF - Director → CIF 0
  • 7
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    (before 2007-07-06) ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    2000-08-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Kellenberger, Rudolf
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1997-01-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Albers, Martin
    Born in July 1960
    Individual (10 offsprings)
    Officer
    1999-04-23 ~ 2002-07-01
    OF - Director → CIF 0
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Godbehere, Ann Frances
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2003-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Dalton, William Robert Patrick
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    De Fluiter, Ruurd
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2006-11-09 ~ 2009-01-13
    OF - Director → CIF 0
  • 16
    Prevost, Brian Trevor George
    Born in May 1932
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Austin, John Oliver
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Ludlow, Michael William, Mr.
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, Colin Murray, Sir
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 20
    Parker, Martyn Ronald
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 21
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1998-04-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Whatley, Sheree Denise
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 23
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    (before 1990-05-15) ~ 1997-04-30
    OF - Secretary → CIF 0
    2000-05-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 24
    Regazzoni, Philippe
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-11-09
    OF - Director → CIF 0
  • 25
    Andersson, Hans-erik Folke
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 26
    Jukes, Simon
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 27
    Roberts, Thomas
    Born in June 1930
    Individual (18 offsprings)
    Officer
    1997-05-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 28
    Mcadam, Stuart
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 1998-03-20
    OF - Director → CIF 0
  • 29
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 30
    Aigrain, Jacques Alfred Gilbert
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2001-08-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Harvey, Michael Stephen
    Born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 33
    Wickli, Walter Jakob
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 34
    Engestrom, John
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 35
    Sansom, Roger James
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 1998-04-24
    OF - Director → CIF 0
  • 36
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    1998-01-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Lies, Michel Marie
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2006-04-26
    OF - Director → CIF 0
  • 38
    Dubois, Jacques Ernest
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2005-04-28
    OF - Director → CIF 0
  • 39
    Bishop, Ronald Kenneth
    Born in July 1926
    Individual (8 offsprings)
    Officer
    1997-05-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 40
    Brown, Michael Bannister
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1991-09-23
    OF - Director → CIF 0
  • 41
    Lake, Susan Kathleen
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Lake, Susan Kathleen
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2009-12-09
    OF - Director → CIF 0
  • 42
    Coomber, John Richard
    Born in February 1949
    Individual (25 offsprings)
    Officer
    1997-01-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Bell, Catherine Elisabeth Dorcas, Dr
    Born in April 1951
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Fitzpatrick, John Henry
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 45
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2007-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 46
    Kielholz, Walter
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLD SCOTTISH COMPANY LIMITED

Period: 2017-10-30 ~ 2022-03-14
Company number: SC006637
Registered names
OLD SCOTTISH COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28
Dissolved on 2022-03-14
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OLD SCOTTISH COMPANY LIMITED
    Info
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 2017-10-30
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    Registered number SC006637
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    PRIVATE LIMITED COMPANY incorporated on 1907-09-27 and dissolved on 2022-03-14 (114 years 5 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.