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 3
  • 1
    Middle, Anthony Edward
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-06-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Lemans, Nicholas James
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2016-10-01
    OF - director → CIF 0
  • 2
    Devine, Brendan
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2011-02-08
    OF - director → CIF 0
  • 3
    Houston, John Mclellan
    Director born in July 1944
    Individual
    Officer
    1995-01-11 ~ 2002-11-01
    OF - director → CIF 0
  • 4
    Sanderson, Eric Fenton
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    OF - director → CIF 0
  • 6
    Dimarco, Dominic
    Director born in February 1951
    Individual
    Officer
    2002-10-08 ~ 2002-11-01
    OF - director → CIF 0
    2002-10-07 ~ 2002-11-01
    OF - director → CIF 0
  • 7
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2001-10-11 ~ 2002-11-01
    OF - director → CIF 0
    Oliver, David Martin
    Managing Director born in June 1964
    Individual (11 offsprings)
    2006-09-12 ~ 2008-11-06
    OF - director → CIF 0
  • 8
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1993-11-04 ~ 1993-12-09
    OF - nominee-director → CIF 0
  • 9
    Banwell, Jason David
    Director born in September 1967
    Individual
    Officer
    2013-10-22 ~ 2016-10-01
    OF - director → CIF 0
  • 10
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2006-03-31
    OF - director → CIF 0
    Mcgill, Kenneth Andrew
    Financial Analyst
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 2004-07-22
    OF - secretary → CIF 0
  • 11
    Hood, Neil, Professor
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1999-08-12
    OF - director → CIF 0
  • 12
    Farmer, Thomas, Sir
    Director born in July 1940
    Individual (36 offsprings)
    Officer
    1995-01-11 ~ 2002-11-01
    OF - director → CIF 0
  • 13
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2014-05-27 ~ 2016-10-01
    OF - director → CIF 0
  • 14
    Brown, Alan
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2011-03-22 ~ 2015-12-31
    OF - director → CIF 0
  • 15
    Lynch, June
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2010-08-10 ~ 2013-08-02
    OF - director → CIF 0
    Allan, June Lynch
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - secretary → CIF 0
  • 16
    Smith, Rosemary Anne
    Individual (7 offsprings)
    Officer
    2010-08-02 ~ 2019-11-01
    OF - secretary → CIF 0
  • 17
    Lawson, Barry Alexander
    Individual
    Officer
    2006-09-12 ~ 2009-09-24
    OF - secretary → CIF 0
  • 18
    Morrison, Scott
    Individual
    Officer
    2004-07-22 ~ 2006-06-22
    OF - secretary → CIF 0
  • 19
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2005-04-12
    OF - director → CIF 0
  • 20
    Connor, Raymond Thomas
    Solicitor born in December 1957
    Individual (24 offsprings)
    Officer
    1993-12-09 ~ 1995-03-08
    OF - director → CIF 0
  • 21
    Whitehead, Geoffrey Stanley
    Insurance Broker born in March 1941
    Individual
    Officer
    1995-05-03 ~ 1995-12-22
    OF - director → CIF 0
  • 22
    Landau, Ervin
    Solicitor born in August 1936
    Individual (30 offsprings)
    Officer
    1995-01-11 ~ 2001-10-11
    OF - director → CIF 0
  • 23
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2010-08-02
    OF - director → CIF 0
  • 24
    Friend, Peter Richard Henry
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    OF - director → CIF 0
  • 25
    Hewitt, Ronald James
    Managing Director born in May 1951
    Individual
    Officer
    1996-09-04 ~ 2001-10-11
    OF - director → CIF 0
  • 26
    Jones, Ruth
    Director born in June 1959
    Individual
    Officer
    2002-10-07 ~ 2002-11-01
    OF - director → CIF 0
    OF - director → CIF 0
  • 27
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    OF - director → CIF 0
  • 28
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1993-12-09
    OF - nominee-director → CIF 0
  • 29
    Harvey, Julian Robert Mark
    Director born in July 1957
    Individual
    Officer
    2011-07-05 ~ 2012-12-31
    OF - director → CIF 0
  • 30
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - director → CIF 0
  • 31
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual
    Officer
    2001-04-25 ~ 2002-11-25
    OF - director → CIF 0
  • 32
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2006-09-12
    OF - director → CIF 0
    2006-06-22 ~ 2010-08-02
    OF - director → CIF 0
  • 33
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual
    Officer
    2010-11-09 ~ 2013-03-31
    OF - director → CIF 0
  • 34
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (20 offsprings)
    Officer
    2010-09-14 ~ 2016-10-01
    OF - director → CIF 0
  • 35
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ 2016-10-01
    OF - director → CIF 0
  • 36
    Woodburn, Christopher Hugh
    Company Director born in November 1947
    Individual
    Officer
    2005-08-08 ~ 2011-05-09
    OF - director → CIF 0
  • 37
    Bright, Robert Stewart
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2011-03-17 ~ 2014-07-22
    OF - director → CIF 0
  • 38
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-04 ~ 1995-01-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KWIK-FIT INSURANCE SERVICES LIMITED

Previous names
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
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 - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SHOO L1 LLP - 2013-03-28
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (7 parents)
    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
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.