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 2
  • 1
    Gaughan, David Andrew
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
    Gaughan, David Andrew
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - secretary → CIF 0
  • 2
    Lothian, Andrew Mclaughlin
    Insurance Agent born in June 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Andrew Mclauchlan Lothian
    Born in June 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Green, Stanley
    General Manager Administration born in July 1928
    Individual
    Officer
    ~ 1988-11-25
    OF - director → CIF 0
    Green, Stanley
    General Amanger born in July 1928
    Individual
    1990-03-01 ~ 1995-05-24
    OF - director → CIF 0
  • 2
    Latimer, James
    Insurance Agent born in December 1940
    Individual
    Officer
    1988-10-03 ~ 1994-08-08
    OF - director → CIF 0
  • 3
    Geoghegan, Catherine Lamont Watson
    Book-Keeper born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1989-03-30
    OF - director → CIF 0
    Geoghegan, Catherine Lamont Watson
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 4
    Ordon, Wendy Ann
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2022-06-27
    OF - secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INSURANCE INFORMATION LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
12022-10-01 ~ 2024-03-31
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
35,000 GBP2024-03-31
35,000 GBP2022-09-30
Fixed Assets
35,000 GBP2024-03-31
35,000 GBP2022-09-30
Debtors
Current
159,774 GBP2024-03-31
159,774 GBP2022-09-30
Cash at bank and in hand
5,261 GBP2024-03-31
4,634 GBP2022-09-30
Current Assets
165,035 GBP2024-03-31
164,408 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-41,007 GBP2024-03-31
-51,007 GBP2022-09-30
Net Current Assets/Liabilities
124,028 GBP2024-03-31
113,401 GBP2022-09-30
Total Assets Less Current Liabilities
159,028 GBP2024-03-31
148,401 GBP2022-09-30
Net Assets/Liabilities
159,028 GBP2024-03-31
148,401 GBP2022-09-30
Equity
Called up share capital
84,666 GBP2024-03-31
84,666 GBP2022-09-30
Share premium
481,332 GBP2024-03-31
481,332 GBP2022-09-30
Revaluation reserve
22,805 GBP2024-03-31
22,805 GBP2022-09-30
Retained earnings (accumulated losses)
-429,775 GBP2024-03-31
-440,402 GBP2022-09-30
Equity
159,028 GBP2024-03-31
148,401 GBP2022-09-30
Other Debtors
Current
159,774 GBP2024-03-31
159,774 GBP2022-09-30
Other Creditors
Current
38,000 GBP2024-03-31
48,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,007 GBP2024-03-31
3,007 GBP2022-09-30
Creditors
Current
41,007 GBP2024-03-31
51,007 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,666 shares2024-03-31
84,666 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2024-03-31

  • INDEPENDENT INSURANCE INFORMATION LIMITED
    Info
    Registered number SC098772
    Little Court, 69 Dundee Road, Dundee DD5 1NA
    Private Limited Company incorporated on 1986-05-02 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.