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
    Trapnell, James
    Accountant born in June 1981
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-10-31 ~ dissolved
    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 34
  • 1
    Dyer, Anthony Charles
    Insurance Broker born in April 1949
    Individual
    Officer
    2000-12-29 ~ 2006-03-31
    OF - director → CIF 0
  • 2
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Fraser, Peter
    Insurance Broker born in January 1956
    Individual
    Officer
    1997-08-22 ~ 2004-03-31
    OF - director → CIF 0
  • 4
    Fraser, Ian Alexander
    Insurance Broker born in December 1949
    Individual
    Officer
    1997-08-22 ~ 2014-02-28
    OF - director → CIF 0
    Fraser, Ian Alexander
    Individual
    Officer
    2008-01-14 ~ 2014-02-28
    OF - secretary → CIF 0
  • 5
    Matheson, Kenneth Andrew
    Management Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2009-05-22
    OF - director → CIF 0
  • 6
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2016-07-26
    OF - director → CIF 0
  • 7
    Hastings, Gillian Elizabeth
    Business Consultant born in June 1964
    Individual (7 offsprings)
    Officer
    2012-02-16 ~ 2014-02-28
    OF - director → CIF 0
  • 8
    Binnie, David Alexander
    Insurance Broker born in August 1967
    Individual
    Officer
    2006-10-01 ~ 2014-02-28
    OF - director → CIF 0
  • 9
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    2019-02-27 ~ 2023-02-24
    OF - director → CIF 0
  • 10
    Yule, Graeme Anderson
    Born in September 1956
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - director → CIF 0
  • 11
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2022-10-04
    OF - secretary → CIF 0
  • 12
    Bremner, John Mcdonald
    Insurance Broker born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2000-12-29
    OF - director → CIF 0
  • 13
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual
    Officer
    2019-05-20 ~ 2021-03-01
    OF - director → CIF 0
  • 14
    Williams, Sally Angela Helen
    Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2018-12-21
    OF - director → CIF 0
  • 15
    James, Darren Scott
    Insurance Broker born in March 1969
    Individual
    Officer
    2006-10-01 ~ 2009-09-30
    OF - director → CIF 0
  • 16
    Kerr, Neil Alexander
    Insurance Broker born in August 1960
    Individual
    Officer
    2006-10-01 ~ 2014-02-28
    OF - director → CIF 0
  • 17
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual
    Officer
    2014-02-28 ~ 2015-03-31
    OF - director → CIF 0
  • 18
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2020-10-02
    OF - director → CIF 0
  • 19
    Burness, Harry Neilson
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - director → CIF 0
  • 20
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2018-05-04
    OF - director → CIF 0
  • 21
    Barton, Philip Andrew, Mr.
    Ceo (Insurance) born in October 1962
    Individual (55 offsprings)
    Officer
    2017-10-19 ~ 2019-03-29
    OF - director → CIF 0
  • 22
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2019-02-07
    OF - director → CIF 0
  • 23
    Manson, Alan Graeme
    Company Director born in May 1959
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    OF - director → CIF 0
  • 24
    Thomson, Steven David
    Insurance Broker born in August 1972
    Individual
    Officer
    2008-01-14 ~ 2014-02-28
    OF - director → CIF 0
  • 25
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual
    Officer
    2019-06-03 ~ 2021-12-31
    OF - director → CIF 0
  • 26
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2014-04-09 ~ 2017-02-08
    OF - secretary → CIF 0
  • 27
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2019-05-21
    OF - director → CIF 0
  • 28
    Marsh, Wendy Patricia
    Individual
    Officer
    2014-02-28 ~ 2014-04-09
    OF - secretary → CIF 0
  • 29
    Thomson, David Andrew
    Insurance Broker born in November 1947
    Individual
    Officer
    ~ 2008-01-14
    OF - director → CIF 0
  • 30
    Tosh, Christopher Michael Fraser
    Insurance Broker born in June 1967
    Individual
    Officer
    2009-01-16 ~ 2014-02-28
    OF - director → CIF 0
  • 31
    Ballantyne, Alistair
    Insurance Broker born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2006-09-30
    OF - director → CIF 0
  • 32
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 33
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    ~ 2006-10-25
    PE - secretary → CIF 0
  • 34
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2006-10-25 ~ 2008-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

CENTRAL INSURANCE SERVICES LIMITED

Previous names
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • CENTRAL INSURANCE SERVICES LIMITED
    Info
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Registered number SC100053
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 1986-07-15 and dissolved on 2023-06-29 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.