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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 26
  • 1
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (49 offsprings)
    Officer
    2001-03-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Tullo, Russell Kenneth
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Born in March 1958
    Individual (143 offsprings)
    Officer
    2004-07-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 4
    Foster, Peter James
    Born in August 1946
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Macdonald, David Gavin
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 6
    Webb, John Howard
    Born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1989-04-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (117 offsprings)
    Officer
    2000-11-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (26 offsprings)
    Officer
    (before 1989-04-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Twyman, Philip Johnson
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2001-11-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Found, Paul Anthony
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 12
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2001-11-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 13
    Newton, Robert
    Born in March 1950
    Individual (35 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (80 offsprings)
    Officer
    2009-12-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 15
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 16
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    2001-11-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Wyand, Anthony Blake
    Born in November 1943
    Individual (26 offsprings)
    Officer
    2001-11-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Rose, David Rowley
    Born in March 1950
    Individual (224 offsprings)
    Officer
    2008-04-09 ~ 2011-05-18
    OF - Director → CIF 0
  • 19
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    1990-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (46 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    2007-06-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 22
    Hodges, Mark Steven
    Born in September 1965
    Individual (285 offsprings)
    Officer
    2001-03-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 23
    Spratt, George Thomas
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1989-04-18) ~ 1990-07-01
    OF - Director → CIF 0
    Spratt, George Thomas
    Individual (2 offsprings)
    Officer
    (before 1989-04-18) ~ 1990-07-01
    OF - Secretary → CIF 0
  • 24
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (78 offsprings)
    Officer
    2000-11-14 ~ 2003-12-31
    OF - Director → CIF 0
    2001-11-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Commons, April Marie
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    2008-04-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    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 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180191... (more)
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1990-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

Period: 1920-11-01 ~ 2012-03-13
Company number: SC011476
Registered name
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    Info
    Registered number SC011476
    Pitheavlis, Perthshire, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 1920-11-01 and dissolved on 2012-03-13 (91 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.