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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 41
  • 1
    Lynch, June
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2010-08-10 ~ 2013-08-02
    OF - Director → CIF 0
    Allan, June Lynch
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 2
    Banwell, Jason David
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    Officer
    2004-07-22 ~ 2006-03-31
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Financial Analyst
    Individual (60 offsprings)
    Officer
    1995-01-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 4
    Woodburn, Christopher Hugh
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Farmer, Thomas, Sir
    Director born in July 1940
    Individual (84 offsprings)
    Officer
    1995-01-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Friend, Peter Richard Henry
    Director born in July 1941
    Individual (23 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Lemans, Nicholas James
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2011-02-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Sanderson, Eric Fenton
    Banker born in October 1951
    Individual (31 offsprings)
    Officer
    1999-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Harvey, Julian Robert Mark
    Director born in July 1957
    Individual (16 offsprings)
    Officer
    2011-07-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (51 offsprings)
    Officer
    2010-09-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Lawson, Barry Alexander
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 13
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (90 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1993-11-04 ~ 1993-12-09
    OF - Nominee Director → CIF 0
  • 15
    Houston, John Mclellan
    Director born in July 1944
    Individual (43 offsprings)
    Officer
    1995-01-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Furse, James Richard John
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Connor, Raymond Thomas
    Solicitor born in December 1957
    Individual (33 offsprings)
    Officer
    1993-12-09 ~ 1995-03-08
    OF - Director → CIF 0
  • 18
    Landau, Ervin
    Solicitor born in August 1936
    Individual (56 offsprings)
    Officer
    1995-01-11 ~ 2001-10-11
    OF - Director → CIF 0
  • 19
    Middle, Anthony Edward
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Hewitt, Ronald James
    Managing Director born in May 1951
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2001-10-11
    OF - Director → CIF 0
  • 21
    Jones, Ruth
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ 2002-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-31 ~ 2006-09-12
    OF - Director → CIF 0
    2006-06-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 24
    Hood, Neil, Professor
    Director born in August 1943
    Individual (18 offsprings)
    Officer
    1995-01-11 ~ 1999-08-12
    OF - Director → CIF 0
  • 25
    Smith, Rosemary Anne
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 26
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 27
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1993-11-04 ~ 1993-12-09
    OF - Nominee Director → CIF 0
  • 28
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2009-01-22 ~ 2011-02-08
    OF - Director → CIF 0
  • 29
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 30
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Bright, Robert Stewart
    Director born in March 1950
    Individual (19 offsprings)
    Officer
    2011-03-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 32
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual (28 offsprings)
    Officer
    2010-11-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2005-04-12 ~ 2010-08-02
    OF - Director → CIF 0
  • 34
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2001-10-11 ~ 2002-11-01
    OF - Director → CIF 0
    Oliver, David Martin
    Managing Director born in June 1964
    Individual (43 offsprings)
    2006-09-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 35
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (25 offsprings)
    Officer
    2014-05-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 36
    Dimarco, Dominic
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2002-11-01
    OF - Director → CIF 0
    2002-10-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 37
    Brown, Alan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-03-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Whitehead, Geoffrey Stanley
    Insurance Broker born in March 1941
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 1995-12-22
    OF - Director → CIF 0
  • 39
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (114 offsprings)
    Officer
    2002-11-25 ~ 2005-04-12
    OF - Director → CIF 0
  • 40
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1993-11-04 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
  • 41
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (54 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KWIK-FIT INSURANCE SERVICES LIMITED

Period: 1995-01-10 ~ 2020-09-29
Company number: SC147319
Registered names
KWIK-FIT INSURANCE SERVICES LIMITED - Dissolved SC147318
KFI LIMITED - 1995-01-10
DMWS 236 LIMITED - 1993-12-16 SC144163... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • KWIK-FIT INSURANCE SERVICES LIMITED
    Info
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1995-01-10
    DMWS 236 LIMITED - 1995-01-10
    Registered number SC147319
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 and dissolved on 2020-09-29 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • KWIK-FIT INSURANCE SERVICES LIMITED
    S
    Registered number SC147319
    2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    SCOTLAND
    CIF 1
  • KWIK-FIT INSURANCE SERVICES LIMITED
    S
    Registered number Sc147319
    1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, Scotland, Scotland, G71 5PU
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AGEAS LEGAL LLP
    - now OC377280
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.