logo
explain how to read the page

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 25
  • 1
    Paterson, Ford Ian
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1990-02-09) ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Gray, John Henderson
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-11-30
    OF - Secretary → CIF 0
  • 5
    Matthews, Hugh Roy
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1989-05-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Goodinge, Oliver Hew Wallinger
    Born in March 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Roderick Stewart
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 9
    Keddie, James Mcallister
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1989-05-26) ~ 1991-07-01
    OF - Director → CIF 0
  • 10
    Hardie, Andrew David
    Born in March 1960
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Elliot, Douglas Lyall
    Born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1989-05-26) ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Armstrong, Ian David
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Dyer, Anthony Charles
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 16
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2001-12-01 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    1989-11-30 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 17
    Gunn, Alastair Hugh
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1989-05-26) ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Bailey, Ben
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Davidson, William Gordon
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-07-20
    OF - Director → CIF 0
  • 21
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2001-12-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 22
    Jaffrey, George Fowler
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Sturrock, Ian William Guthrie
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1989-05-26) ~ 1998-10-31
    OF - Director → 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
  • 25
    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, 101 offsprings)
    Officer
    2010-09-05 ~ dissolved
    OF - Secretary → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-28
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.