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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
Active 2
  • 1
    Wang, Wenchao
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Tan, Shui Kit
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
    Ms Shui Kit Tan
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tan, Hong Chye
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Tan, Siew Hui
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Pratt, John Frank Stamford
    Chartered Accountant born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2010-04-20
    OF - Director → CIF 0
  • 4
    Tan, Shyan - Ping
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2024-06-17
    OF - Director → CIF 0
    Mr Shyan-ping Tan
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-12-12 ~ 2024-06-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Chok, Herbert
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Main, David Alexander
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Gilchrist, Derek John
    Insurance Broker born in October 1935
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 8
    Macefield, Mark Neal
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    icon of address9, Ainslie Place, Edinburgh, Midlothian, Scotland
    Corporate (142 offsprings)
    Officer
    1997-01-09 ~ 2013-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TAN INSURANCE SERVICES LIMITED

Previous name
WHITELAW WELLS INSURANCE SERVICES LIMITED - 2014-01-28
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
28,715 GBP2023-09-30
Debtors
0 GBP2024-12-31
8,167 GBP2023-09-30
Cash at bank and in hand
53,897 GBP2024-12-31
39,964 GBP2023-09-30
Current Assets
53,897 GBP2024-12-31
48,131 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,722 GBP2024-12-31
-13,150 GBP2023-09-30
Net Current Assets/Liabilities
44,175 GBP2024-12-31
34,981 GBP2023-09-30
Total Assets Less Current Liabilities
44,175 GBP2024-12-31
63,696 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
43,175 GBP2024-12-31
62,696 GBP2023-09-30
53,258 GBP2022-09-30
Equity
44,175 GBP2024-12-31
63,696 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-19,521 GBP2023-10-01 ~ 2024-12-31
10,688 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-19,521 GBP2023-10-01 ~ 2024-12-31
10,688 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,250 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
49,608 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-49,608 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
20,893 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,893 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
28,715 GBP2023-09-30
  • TAN INSURANCE SERVICES LIMITED
    Info
    WHITELAW WELLS INSURANCE SERVICES LIMITED - 2014-01-28
    Registered number SC170569
    icon of addressBlock B Unit 1 Kittle Yards, Causewayside, Edinburgh EH9 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.