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 3
  • 1
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 2
    Bruce, Newton Edward John
    Insurance Broker born in August 1964
    Individual (8 offsprings)
    Officer
    1998-08-13 ~ now
    OF - director → CIF 0
  • 3
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bruce, Edward David
    Company Director born in February 1936
    Individual
    Officer
    ~ 2009-09-10
    OF - director → CIF 0
  • 2
    Spencer, Graham Rigby
    Independant Financial Advisor born in November 1955
    Individual
    Officer
    2000-11-20 ~ 2003-04-03
    OF - director → CIF 0
  • 3
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    2021-02-26 ~ 2024-11-19
    OF - director → CIF 0
  • 4
    Bruce, Joanna Christian
    Individual
    Officer
    2011-09-01 ~ 2021-03-05
    OF - secretary → CIF 0
  • 5
    Trotter, Alan Andrew Mcmillan
    Company Director born in December 1933
    Individual
    Officer
    ~ 1998-01-09
    OF - director → CIF 0
  • 6
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2021-02-26 ~ 2022-05-31
    OF - director → CIF 0
  • 7
    Mr Newton Edward John Bruce
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Croall, Ian Daniel
    Insurance Broker born in March 1944
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-09-01
    OF - director → CIF 0
  • 9
    Dallas, Mark
    Financial Diector born in March 1972
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2024-01-16
    OF - director → CIF 0
    Dallas, Mark
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2011-09-01
    OF - secretary → CIF 0
  • 10
    Gregson, Ian
    Insurance Broker born in October 1937
    Individual
    Officer
    ~ 1998-01-09
    OF - director → CIF 0
  • 11
    Kane, Isabella Noble
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2007-11-30
    OF - director → CIF 0
    Kane, Isabella Noble
    Insurance Broker
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2007-11-30
    OF - secretary → CIF 0
  • 12
    Miller, Simon Edward Callum
    Non Executive Chairman born in September 1952
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-06-30
    OF - director → CIF 0
  • 13
    Cross, John Mcleish
    Insurance Broker born in October 1945
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-07-10
    OF - director → CIF 0
  • 14
    Russell, James Alan
    Insurance born in January 1958
    Individual
    Officer
    1998-06-23 ~ 2008-10-31
    OF - director → CIF 0
  • 15
    Robertson, Robert Charles Hodge
    Insurance Broker born in July 1941
    Individual
    Officer
    ~ 2000-09-01
    OF - director → CIF 0
  • 16
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ 2001-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

BRUCE STEVENSON LIMITED

Previous names
HOWDEN SCOTLAND LIMITED - 2023-09-28
BRUCE STEVENSON LIMITED - 2023-07-06
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BRUCE STEVENSON LIMITED
    Info
    HOWDEN SCOTLAND LIMITED - 2023-09-28
    BRUCE STEVENSON LIMITED - 2023-07-06
    Registered number SC073638
    76 Coburg Street, Edinburgh EH6 6HJ
    Private Limited Company incorporated on 1981-01-14 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BRUCE STEVENSON LIMITED
    S
    Registered number Sc073638
    76 Coburg Street, Coburg Street, Edinburgh, Scotland, EH6 6HJ
    Limited Company in Scotland
    CIF 1
  • BRUCE STEVENSON LIMITED
    S
    Registered number Sc073638
    76, Coburg Street, Edinburgh, Scotland, EH6 6HJ
    Limited Company in Companies House Scotland, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    76 Coburg Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    412,403 GBP2017-11-30
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    2018-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CROSS ASSOCIATES LIMITED - 2000-05-08
    BOUGHTOUT LIMITED - 1985-10-24
    76 Coburg Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    76 Coburg Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    CURBSTONE SEVEN LIMITED - 2013-09-02
    76 Coburg Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
    BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02
    COMLAW NO. 524 LIMITED - 2000-10-31
    76 Coburg Street, Edinburgh
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.