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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
Active 4
  • 1
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    INVERBAR LIMITED - 2007-12-04
    icon of addressCrown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kerr, Neil Alexander
    Insurance Broker born in August 1960
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Marsh, Wendy Patricia
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 4
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-12-09
    OF - Director → CIF 0
    Sutherland, James Munro Murray
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1990-05-16
    OF - Secretary → CIF 0
    icon of calendar 1993-05-20 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 5
    Hurn, Clive Douglas
    Insurance Broker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Brown, Elspeth Margaret Frier
    Insurance Broker born in May 1957
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2001-11-30
    OF - Director → CIF 0
    Brown, Elspeth Margaret Frier
    Insurance Broker
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 7
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
  • 8
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Brown, Helene
    Insurance Broker born in April 1956
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 2012-03-05
    OF - Director → CIF 0
    Brown, Helene
    Insurance Broker
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 10
    Gammell, Peter Joshua Thomas
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 11
    Timmons, Robert Bryan
    Certified Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 12
    Milne, Alexander Robert
    Pensions Consultant born in June 1954
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Grant, Alan Thomas
    Insurance Broker born in April 1953
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2012-03-05
    OF - Director → CIF 0
  • 14
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 15
    Binnie, David Alexander
    Insurance Broker born in August 1967
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    RANDOTTE (NO. 315) LIMITED - 1993-11-03
    icon of address64 Queen Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1990-05-16 ~ 1993-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE CAIRN (INSURANCE BROKERS) LIMITED

Previous names
CASTLE CAIRN LIMITED - 1993-12-01
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
Standard Industrial Classification
99999 - Dormant Company

  • CASTLE CAIRN (INSURANCE BROKERS) LIMITED
    Info
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1993-12-01
    Registered number SC068418
    icon of addressCrown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen AB32 6FE
    Private Limited Company incorporated on 1979-06-07 and dissolved on 2018-01-09 (38 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.