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

WILLIS SCOTLAND LIMITED

Previous names
WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.