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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 36
  • 1
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (13 offsprings)
    Officer
    2000-12-29 ~ 2016-07-26
    OF - Director → CIF 0
  • 4
    Dyer, Anthony Charles
    Insurance Broker born in April 1949
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Matheson, Kenneth Andrew
    Management Consultant born in January 1948
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Trapnell, James
    Accountant born in June 1981
    Individual (17 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    James, Darren Scott
    Insurance Broker born in March 1969
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 9
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Burness, Harry Neilson
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Ballantyne, Alistair
    Insurance Broker born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1989-03-01) ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Yule, Graeme Anderson
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (62 offsprings)
    Officer
    2014-02-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 15
    Valentine, Claire Margaret
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 16
    Kerr, Neil Alexander
    Insurance Broker born in August 1960
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 18
    Tosh, Christopher Michael Fraser
    Insurance Broker born in June 1967
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Hastings, Gillian Elizabeth
    Business Consultant born in June 1964
    Individual (34 offsprings)
    Officer
    2012-02-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 21
    Barton, Philip Andrew
    Born in October 1962
    Individual (104 offsprings)
    Officer
    2017-10-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    Thomson, David Andrew
    Insurance Broker born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1989-03-01) ~ 2008-01-14
    OF - Director → CIF 0
  • 24
    Fraser, Peter
    Insurance Broker born in January 1956
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Abbott, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2014-04-09 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 26
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Marsh, Wendy Patricia
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 28
    Manson, Alan Graeme
    Company Director born in May 1959
    Individual (55 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Thomson, Steven David
    Insurance Broker born in August 1972
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Bremner, John Mcdonald
    Insurance Broker born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1989-03-01) ~ 2000-12-29
    OF - Director → CIF 0
  • 31
    Fraser, Ian Alexander
    Insurance Broker born in December 1949
    Individual (4 offsprings)
    Officer
    1997-08-22 ~ 2014-02-28
    OF - Director → CIF 0
    Fraser, Ian Alexander
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 32
    Binnie, David Alexander
    Insurance Broker born in August 1967
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2006-10-25 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 34
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    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
    Active Corporate (43 parents, 13 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
  • 35
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (4 parents, 141 offsprings)
    Officer
    (before 1989-03-01) ~ 2006-10-25
    OF - Secretary → CIF 0
  • 36
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL INSURANCE SERVICES LIMITED

Period: 2001-01-19 ~ 2023-06-29
Company number: SC100053
Registered names
CENTRAL INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-06-29
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 - 2001-01-19
    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 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 April 2026 and licensed under the Open Government Licence v3.0.