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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 27
  • 1
    Harris, Diana Jane
    Born in November 1959
    Individual (27 offsprings)
    Officer
    1996-08-09 ~ 2002-12-05
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunning, Simon William Patrick
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1989-06-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2007-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Gibson, Derek Finlayson
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2007-03-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2007-03-12 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Johnston, Norman William
    Individual (1 offspring)
    Officer
    (before 1989-06-15) ~ 1990-10-17
    OF - Director → CIF 0
  • 10
    Shaw, Stewart Russell
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2007-03-02
    OF - Director → CIF 0
    Shaw, Stewart Russell
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 11
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 12
    Dean, Peter John
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 13
    Price, Nicholas Peter Henley
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1989-06-15) ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Beveridge, Michael John
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2002-12-05 ~ 2007-03-02
    OF - Director → CIF 0
  • 15
    Allan, Alistair David Wishart
    Born in December 1944
    Individual (31 offsprings)
    Officer
    2001-05-31 ~ 2007-03-02
    OF - Director → CIF 0
  • 16
    Kerry, Paul Joseph
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1989-06-15) ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Morrison, David Andrew
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 19
    Boyd, James Edward
    Born in September 1928
    Individual (19 offsprings)
    Officer
    (before 1989-06-15) ~ 1996-05-29
    OF - Director → CIF 0
  • 20
    Beveridge, Neil Graham
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1989-06-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 23
    Watt, Robert Mclean
    Individual (2 offsprings)
    Officer
    (before 1989-06-15) ~ 1998-02-13
    OF - Secretary → CIF 0
  • 24
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2007-03-02 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 25
    Garrett-cox, Martin Hayward
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1989-06-15) ~ 2001-10-18
    OF - Director → CIF 0
  • 26
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 27
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUTHBERT SERVICE & JACKSON LIMITED

Period: 1971-12-22 ~ 2021-01-26
Company number: SC049653
Registered name
CUTHBERT SERVICE & JACKSON LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • CUTHBERT SERVICE & JACKSON LIMITED
    Info
    Registered number SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow G2 7AT
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 and dissolved on 2021-01-26 (49 years 1 month). 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.