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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 8
  • 1
    Martin, Colleen
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mavani, Vijay Anantray
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Terence Rodney
    Born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Snover, Brian Gerard
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Hare, Christopher Peter
    Born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Amos, Karen Lesley
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3555 Farnam Street, Omaha, Nebraska, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Jiang, Bo
    Manage born in April 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 2
    Zhang, Rizhong
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2008-05-21
    OF - Director → CIF 0
  • 3
    Gilroy, Caspar Alexander Edwin Perine
    Senior Investment Professional born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Liuzzi, Joseph Rocco
    Vice President born in September 1952
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Penney, David
    Claims Manager born in March 1949
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1998-12-08
    OF - Director → CIF 0
  • 6
    Bailey, Stephen Richard Derrick
    Global Head Of P&C Run-Off born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-04-27
    OF - Director → CIF 0
  • 7
    Chu, Jolly Hsein
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 8
    Williams, Richard Edward Lewis
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1994-12-16
    OF - Director → CIF 0
  • 9
    Lloyd, Jeffrey John
    Financial Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2008-05-21
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Financial Director
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 10
    Wang, Bai Yong
    Manager born in April 1925
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 11
    Liao, Xiao Ju Lawrenece
    Assistant General Manager born in October 1960
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Bower, William John
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Bryan, Paul Elmore Oliver, Sir
    Company Director born in August 1913
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 14
    Jiang, Yi Dao
    Manager born in April 1963
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2001-06-11
    OF - Director → CIF 0
  • 15
    French, Frederick Graham
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
    French, Frederick Graham
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Andrew
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2022-12-29
    OF - Director → CIF 0
  • 17
    Charman, John Robert
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2004-12-22
    OF - Director → CIF 0
  • 18
    Lamb, Michael Henry
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1994-12-12
    OF - Director → CIF 0
  • 19
    Blood, Philip Warren
    Underwriter born in August 1957
    Individual
    Officer
    icon of calendar 1990-11-19 ~ 1993-06-14
    OF - Director → CIF 0
  • 20
    Nunn, Antony Stuart
    Underwriter born in May 1927
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 21
    Michael, Stephen Andrew
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2018-12-31
    OF - Director → CIF 0
    icon of calendar 2022-12-29 ~ 2024-01-03
    OF - Director → CIF 0
  • 22
    Shaw, Brian Piers
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 23
    Wei, Ming
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2008-05-21
    OF - Director → CIF 0
  • 24
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-05-21 ~ 2010-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SCOTTISH LION INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • THE SCOTTISH LION INSURANCE COMPANY LIMITED
    Info
    Registered number SC025905
    icon of addressSuite 1 South Inch Business Centre, Shore Road, Perth PH2 8BW
    PRIVATE LIMITED COMPANY incorporated on 1947-11-22 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.