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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 4
  • 1
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    MM&S (5650) LIMITED - 2011-04-18
    icon of addressCrown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Burness, Harry Neilson
    Loss Adjuster born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Findlay, Brian Shand
    Insurance Broker born in April 1947
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Hudson, Graham Arthur
    Commercial Development Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Yule, Graeme Anderson
    Insurance Broker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2012-03-05
    OF - Director → CIF 0
    Yule, Graeme Anderson
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 6
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Burnett, Alexander Roy
    Insurance Broker born in June 1943
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Mcvey, Alan Alexander
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Mchardy, James Richard
    Insurance Broker born in July 1946
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    Mchardy, James Richard
    Insurance Broker
    Individual
    Officer
    icon of calendar 1991-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Thomson, Steven David
    Insurance Broker born in August 1972
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Marsh, Wendy Patricia
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 13
    Jones, Christopher Nigel
    Financial Adviser born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 14
    Mcarthur, Gillian Grace
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 2011-04-13
    OF - Director → CIF 0
    Mcarthur, Gillian Grace
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 15
    Benton, Alan David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLINS HALDEN & BURNETT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COLLINS HALDEN & BURNETT LIMITED
    Info
    Registered number SC037640
    icon of addressCrown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1962-05-22 and dissolved on 2018-07-31 (56 years 2 months). The company status is Dissolved.
    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.