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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 82
  • 1
    Edwards, Stephen Richard
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1997-11-03
    OF - Director → CIF 0
    2004-07-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Edmans, Laurence Michael
    Born in February 1948
    Individual (23 offsprings)
    Officer
    1998-08-27 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Tucker, Jonathan Francis
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 4
    Graham, David Scott
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2003-04-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Glover, George Peter
    Born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1990-05-22) ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Vennell, Catriona Jane
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Goodman, Alan Robert
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1995-08-29 ~ 1997-07-07
    OF - Director → CIF 0
  • 8
    Sepe, Rocco
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 9
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    2002-11-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1988-11-21 ~ 1990-05-22
    OF - Nominee Director → CIF 0
  • 11
    Curran, Bernard Andrew
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2008-02-12 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Abernethy, Maria Rosaria
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2000-07-03 ~ 2003-03-03
    OF - Director → CIF 0
  • 14
    Robinson, David Gordon
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1995-01-09 ~ 2006-07-03
    OF - Director → CIF 0
  • 15
    Carroll, Bernard Joseph
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1993-04-05 ~ 1996-06-01
    OF - Director → CIF 0
  • 16
    Dixon, Nicholas Ramsay
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2007-08-06 ~ 2008-04-28
    OF - Director → CIF 0
  • 17
    Evans, Christopher David Maund
    Born in December 1956
    Individual (17 offsprings)
    Officer
    1993-12-06 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Kissane, Elizabeth Clare
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
    Kissane, Elizabeth Clare
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
    2002-07-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 19
    Gordon, Michael John
    Born in May 1941
    Individual (14 offsprings)
    Officer
    2001-09-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Ricca, Michael Ernest
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1990-05-22) ~ 1992-02-20
    OF - Director → CIF 0
  • 21
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2004-01-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 22
    Walker, Robert
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1997-08-13
    OF - Director → CIF 0
  • 23
    Churchill, Rodney Alistair Gladstone
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1990-07-02 ~ 1995-01-09
    OF - Director → CIF 0
  • 24
    Gay, Stephen Charles
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ 2011-01-30
    OF - Director → CIF 0
  • 25
    Crowley, Keith Andrew
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1991-10-07 ~ 1996-05-13
    OF - Director → CIF 0
  • 26
    Taylor, Tudor Huw
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2006-07-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Mccann, Charles
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1990-05-22) ~ 1995-04-03
    OF - Director → CIF 0
  • 28
    Edwards, Robert Anthony
    Individual (1 offspring)
    Officer
    1988-11-21 ~ 1990-05-22
    OF - Director → CIF 0
  • 29
    Elms, David Kirk
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Johnston, Paul James
    Born in June 1966
    Individual (32 offsprings)
    Officer
    2000-01-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 31
    Shire, Sally Christabel
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2003-03-03 ~ 2005-01-17
    OF - Director → CIF 0
  • 32
    Matthews, Paul Stephen
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2002-01-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 33
    Mcgee, Francis James
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2006-10-02 ~ 2011-01-30
    OF - Director → CIF 0
  • 34
    Arthur, Norman Alexander
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1994-04-11 ~ 1995-08-29
    OF - Director → CIF 0
  • 35
    Hogg, Alexander George
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 2002-12-18
    OF - Director → CIF 0
  • 36
    Shields, Leslie Matthew Semple
    Born in February 1946
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 2001-05-21
    OF - Director → CIF 0
  • 37
    Scott, Newton
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1992-12-07 ~ 1997-11-03
    OF - Director → CIF 0
  • 38
    Ghiloni, Francis William
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2006-01-31 ~ 2006-05-23
    OF - Director → CIF 0
  • 39
    Clark, Colin Michael
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1990-12-03 ~ 1991-11-04
    OF - Director → CIF 0
  • 40
    Jones, Graeme Reid
    Head Of Distribution Developme born in December 1958
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2006-09-04
    OF - Director → CIF 0
  • 41
    Gentle, Christopher John Stephen, Dr
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-01-11
    OF - Director → CIF 0
  • 42
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    1997-11-03 ~ 2001-10-29
    OF - Director → CIF 0
  • 43
    Smith, James Colquhoun
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 44
    Davy, Kenneth Ernest
    Born in July 1941
    Individual (50 offsprings)
    Officer
    (before 1990-05-22) ~ 2001-05-21
    OF - Director → CIF 0
  • 45
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2011-02-28 ~ 2011-08-10
    OF - Director → CIF 0
  • 46
    Kerr, Malcolm James Bowes
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1990-05-22) ~ 1990-07-02
    OF - Director → CIF 0
  • 47
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1990-05-22) ~ 1991-04-08
    OF - Director → CIF 0
  • 48
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1990-05-22) ~ 2001-06-30
    OF - Director → CIF 0
  • 49
    Ferguson, Alan Peter
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 50
    Gilmour, Keith Stuart
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Watkins, Kevin John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ 2011-01-30
    OF - Director → CIF 0
  • 52
    Montague, Hazel June
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 53
    Warwick, Russell Derek
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 54
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 55
    Martyn, Ann Marie
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2000-05-18
    OF - Director → CIF 0
    Martyn, Ann Marie
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 56
    Barrett, Karen Ann
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 57
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    1999-01-11 ~ 2000-05-08
    OF - Director → CIF 0
  • 58
    Kelly, Thomas Anthony
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1990-05-22) ~ 1998-01-12
    OF - Director → CIF 0
  • 59
    Kempster, William Anthony
    Born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1990-05-22) ~ 1993-12-06
    OF - Director → CIF 0
  • 60
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    2001-05-21 ~ 2002-11-04
    OF - Director → CIF 0
  • 61
    Wild, Donald James
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2008-04-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 62
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2007-12-04 ~ 2009-06-29
    OF - Director → CIF 0
  • 63
    Singer, Duncan Leslie
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2011-08-24
    OF - Director → CIF 0
  • 64
    Nevill, Michael John
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1990-08-01 ~ 1991-04-08
    OF - Director → CIF 0
  • 65
    Hendry, Peter
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 66
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2001-11-05 ~ 2004-05-10
    OF - Director → CIF 0
  • 67
    Lee, Nicholas Spencer
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 68
    Traynor, Christopher
    Born in May 1963
    Individual (32 offsprings)
    Officer
    2005-05-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 69
    Howells, Philip John
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1990-05-22) ~ 1998-07-06
    OF - Director → CIF 0
  • 70
    Hindle, Joanne
    Born in October 1957
    Individual (13 offsprings)
    Officer
    1994-09-05 ~ 1995-02-17
    OF - Director → CIF 0
    Hindle, Joanne
    Individual (13 offsprings)
    Officer
    (before 1990-05-22) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 71
    Hiew, John Patrick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2002-03-04 ~ 2006-10-05
    OF - Director → CIF 0
  • 72
    Storrie, Graham
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2000-05-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 73
    Turner, Nicholas James
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 74
    Dalton-brown, David Martin
    Born in January 1959
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2005-03-07
    OF - Director → CIF 0
  • 75
    Austen, Graham Norman
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1991-12-02 ~ 1999-01-11
    OF - Director → CIF 0
  • 76
    Potter, David Morgan
    Born in June 1935
    Individual (1 offspring)
    Officer
    1989-12-04 ~ 1994-04-11
    OF - Director → CIF 0
  • 77
    Reed, Roger James Lavers
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1992-04-06 ~ 2000-01-10
    OF - Director → CIF 0
  • 78
    Gibaud, Hugh Charles
    Born in January 1956
    Individual (6 offsprings)
    Officer
    (before 1990-05-22) ~ 1998-07-06
    OF - Director → CIF 0
  • 79
    Goor, Jacqueline
    Born in November 1952
    Individual (1 offspring)
    Officer
    1989-09-04 ~ 1990-07-02
    OF - Director → CIF 0
  • 80
    Clamp, Simon John
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 81
    Wells, Stephen John Stanley
    Born in May 1948
    Individual (14 offsprings)
    Officer
    (before 1990-05-22) ~ 1990-12-03
    OF - Director → CIF 0
  • 82
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1988-11-21 ~ 1990-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SKYFAP LIMITED

Period: 2013-08-20 ~ 2014-03-28
Company number: SC114606 08566402
Registered names
SKYFAP LIMITED - Dissolved 08566402
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • SKYFAP LIMITED
    Info
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 2013-08-20
    Registered number SC114606
    90 St Vincent Street, Glasgow G2 5UB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-11-21 and dissolved on 2014-03-28 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • IFA PROMOTION LTD
    S
    Registered number SC114606
    90, St. Vincent Street, Glasgow, United Kingdom, G2 5UB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNBIASED LIMITED
    06775878
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-12-17 ~ 2010-11-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.