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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 31
  • 1
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    2004-02-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 2
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 3
    Carson, James
    Accounts Manager born in November 1952
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Macdonald, Alasdair Dewar
    Born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1989-08-03) ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Young, Hugh Kenneth
    Born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-08-03) ~ 1996-03-15
    OF - Director → CIF 0
  • 7
    Moorhouse, Robert Keith
    Individual (60 offsprings)
    Officer
    2001-11-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 8
    Duggan, Gary John
    Accountant born in August 1961
    Individual (24 offsprings)
    Officer
    2001-02-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Condon, Anthony Kevin
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Black, Ian Spencer
    Chief Operating Officer born in December 1958
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-08-03) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 12
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    (before 1994-08-07) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 13
    Grant, James
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1989-08-03) ~ 1996-12-10
    OF - Director → CIF 0
  • 14
    Horner, Richard
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 16
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2006-10-05 ~ 2008-12-08
    OF - Director → CIF 0
  • 17
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 18
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2003-05-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 19
    Moore, John Robert Dawson
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1989-08-03) ~ 1993-09-17
    OF - Director → CIF 0
  • 20
    Combe, David Watson
    Bank Official born in November 1948
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 22
    Snowden, William Brian
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1989-08-03) ~ 1991-11-30
    OF - Director → CIF 0
  • 23
    Harkness, David
    Banker Insurance Broker born in June 1947
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1995-09-01
    OF - Director → CIF 0
  • 24
    Borthwick, Thomas
    Banker born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1994-08-07) ~ 2001-02-14
    OF - Director → CIF 0
  • 25
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    1990-02-12 ~ 1994-08-07
    OF - Secretary → CIF 0
  • 26
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-04-22 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 27
    Robertson, Colin Mcgregor
    Banker born in May 1940
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2000-05-06
    OF - Director → CIF 0
  • 28
    Clark, Gordon Matthew
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1989-08-03) ~ 1994-06-06
    OF - Director → CIF 0
  • 29
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2009-03-17 ~ 2016-01-14
    OF - Director → CIF 0
  • 30
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    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
  • 31
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Period: 1978-08-10 ~ 2019-08-13
Company number: SC065605
Registered name
BANK OF SCOTLAND INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    Info
    Registered number SC065605
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 1978-08-10 and dissolved on 2019-08-13 (41 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 22 March 2026 and licensed under the Open Government Licence v3.0.