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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 17
  • 1
    Hardie, David
    Born in September 1954
    Individual (183 offsprings)
    Officer
    1991-01-24 ~ 1991-04-04
    OF - Nominee Director → CIF 0
  • 2
    Bright, Michael John
    Born in August 1944
    Individual (12 offsprings)
    Officer
    1992-12-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    Holland, Richard Francis
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2001-07-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Muir, Alexander Rankin
    Born in April 1930
    Individual (6 offsprings)
    Officer
    1991-04-04 ~ 1992-12-16
    OF - Director → CIF 0
  • 5
    Ayling, Malcolm
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Horner, John Douglas
    Individual (2 offsprings)
    Officer
    1991-04-04 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Blakemore, John Anthony
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-07-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Attwood, Jane Samantha
    Individual (23 offsprings)
    Officer
    2001-09-03 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 9
    Whiteford, Russell Vincent
    Born in June 1952
    Individual (26 offsprings)
    Officer
    1991-04-04 ~ 1992-07-08
    OF - Director → CIF 0
  • 10
    Coutts, Maureen Sheila
    Individual (208 offsprings)
    Officer
    1991-01-24 ~ 1991-04-04
    OF - Nominee Director → CIF 0
  • 11
    Pallett, Kevin David
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1996-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Siddle, Robert Hill
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1993-11-23
    OF - Director → CIF 0
  • 13
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (34 offsprings)
    Officer
    1991-04-04 ~ 1992-01-30
    OF - Director → CIF 0
  • 14
    Porter, Charles
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Rousell, William Henry
    Born in July 1929
    Individual (2 offsprings)
    Officer
    1991-04-04 ~ 2001-09-10
    OF - Director → CIF 0
  • 16
    AURORA EXECUTIVE SERVICES LIMITED
    04451832
    C/o Capita Aurora Limited, 4th Floor 40 Dukes Place, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2002-08-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1991-01-24 ~ 1991-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED

Period: 1998-07-17 ~ 2011-05-06
Company number: SC129573 03189282... (more)
Registered names
INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED - Dissolved 03189282... (more)
DUNWILCO (236) LIMITED - 1991-03-08 SC167475... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
    Info
    VBA MANAGEMENT LIMITED - 1998-07-17
    NEW SCOTLAND INVESTMENTS LIMITED - 1998-07-17
    DUNWILCO (236) LIMITED - 1998-07-17
    Registered number SC129573
    24 Great King Street, Edinburgh EH3 6QN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 and dissolved on 2011-05-06 (20 years 3 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.