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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 24
  • 1
    Sturrock, Ian William Guthrie
    Insurance Broker born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1989-05-26) ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Jaffrey, George Fowler
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Gunn, Alastair Hugh
    Insurance Broker born in September 1943
    Individual (1 offspring)
    Officer
    (before 1989-05-26) ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Matthews, Hugh Roy
    Insurance Broker born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Hardie, Andrew David
    Insurance Broker born in February 1960
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Davidson, William Gordon
    Insurance Broker born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-12-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Keddie, James Mcallister
    Insurance Broker born in September 1934
    Individual (1 offspring)
    Officer
    (before 1989-05-26) ~ 1991-07-01
    OF - Director → CIF 0
  • 10
    Gray, John Henderson
    Insurance Broker born in February 1954
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Bailey, Ben
    Insurance Broker born in August 1965
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 14
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 15
    Elliot, Douglas Lyall
    Insurance Broker born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1989-05-26) ~ 2001-12-01
    OF - Director → CIF 0
  • 16
    Paterson, Ford Ian
    Insurance Broker born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1990-02-09) ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Armstrong, Ian David
    Insurance Broker born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 2001-12-01
    OF - Director → CIF 0
  • 19
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-11-30
    OF - Secretary → CIF 0
  • 20
    Houston, Samuel George
    Ca born in January 1956
    Individual (75 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-07-20
    OF - Director → CIF 0
  • 21
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2001-12-01 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    1989-11-30 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 22
    Dyer, Anthony Charles
    Insurance Broker born in April 1949
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 23
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-05 ~ dissolved
    OF - Secretary → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 24
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
parent relation
Company in focus

WILLIS SCOTLAND LIMITED

Period: 2000-02-01 ~ 2013-04-28
Company number: SC052855
Registered names
WILLIS SCOTLAND LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS SCOTLAND LIMITED
    Info
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 2000-02-01
    WILLIS FABER (SCOTLAND) LIMITED - 2000-02-01
    Registered number SC052855
    95 Bothwell Street, Glasgow G2 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1973-04-11 and dissolved on 2013-04-28 (40 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.