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 5
  • 1
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - secretary → CIF 0
  • 2
    Rankine, Alan James
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Mcgee, Stephen James
    Executive Director born in October 1973
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 4
    Mcneill, Scott Raymond
    Chief Actuary born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 5
    SCOTTISH FRIENDLY ASSURANCE
    16, Blythswood Square, Glasgow, Lanarkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Saxby, Colin Edgar
    Individual
    Officer
    2006-01-01 ~ 2011-02-04
    OF - secretary → CIF 0
  • 2
    Elston, David Aiken
    Individual
    Officer
    2011-07-01 ~ 2016-05-04
    OF - secretary → CIF 0
  • 3
    Smith, Samuel Martin
    Chartered Surveyor born in July 1922
    Individual
    Officer
    1988-09-22 ~ 1996-01-05
    OF - director → CIF 0
  • 4
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - director → CIF 0
  • 5
    Gilchrist, Archibald
    Management Consultant born in December 1929
    Individual
    Officer
    1988-09-22 ~ 1996-01-05
    OF - director → CIF 0
  • 6
    Mcbain, Fiona Catherine
    Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2016-12-22
    OF - director → CIF 0
    Mcbain, Fiona Catherine
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2005-12-31
    OF - secretary → CIF 0
  • 7
    Huntley, David Charles
    Non-Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-04-24
    OF - director → CIF 0
  • 8
    Aiton, William Elder
    Chartered Accountant born in March 1931
    Individual
    Officer
    ~ 1996-01-05
    OF - director → CIF 0
  • 9
    Pringle, Martin John
    Chief Executive (Acting) born in November 1969
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2022-10-31
    OF - director → CIF 0
    Pringle, Martin
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ 2021-05-25
    OF - secretary → CIF 0
  • 10
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ 2024-09-25
    OF - director → CIF 0
  • 11
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-04-27
    OF - director → CIF 0
  • 12
    Carrick, Gilmour Mclintock
    Stockbroker
    Individual
    Officer
    1988-08-24 ~ 1990-03-14
    OF - director → CIF 0
  • 13
    Wright, David
    Actuary born in July 1922
    Individual
    Officer
    1988-09-22 ~ 1995-01-05
    OF - director → CIF 0
  • 14
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - director → CIF 0
  • 15
    Meikle, Ian Macrae
    Individual
    Officer
    1988-08-24 ~ 1998-06-29
    OF - secretary → CIF 0
  • 16
    Walker, Michael John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2020-05-27
    OF - director → CIF 0
  • 17
    Galbraith, James
    Actuary born in March 1963
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2021-04-07
    OF - director → CIF 0
    Galbraith, James
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2016-09-13
    OF - secretary → CIF 0
  • 18
    Webster, Graham Hodge
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-01-07
    OF - director → CIF 0
  • 19
    Thomson, Robert Glen
    Actuary born in August 1943
    Individual
    Officer
    1996-01-05 ~ 2005-12-31
    OF - director → CIF 0
    Thomson, Robert Glen
    Individual
    Officer
    1998-06-29 ~ 1999-02-01
    OF - secretary → CIF 0
  • 20
    Forbes, Alexander Douglas
    Solicitor born in February 1937
    Individual
    Officer
    1988-08-24 ~ 2005-12-31
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED

Previous name
COG INSURANCE SERVICES LIMITED - 1996-11-05
Standard Industrial Classification
65202 - Non-life Reinsurance
  • SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
    Info
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Registered number SC113007
    Galbraith House, 16 Blythswood Square, Glasgow G2 4HJ
    Private Limited Company incorporated on 1988-08-24 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.