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
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2021-05-12 ~ now
    OF - director → CIF 0
  • 2
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, London, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2023-11-13 ~ now
    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
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 103 offsprings)
    Officer
    2023-01-20 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Baillie, Roger Dalgleish
    Insurance Broker born in January 1946
    Individual
    Officer
    1998-07-01 ~ 2011-01-08
    OF - director → CIF 0
  • 2
    Gordon, George Alexander
    Insurance Broker born in December 1943
    Individual
    Officer
    1998-07-01 ~ 2004-07-01
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - nominee-secretary → CIF 0
  • 4
    Clark, Iain Grant Alexander
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2018-05-01
    OF - director → CIF 0
  • 5
    Coulter, Graeme Alexander
    Finance Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2018-05-01
    OF - director → CIF 0
    Coulter, Graeme Alexander
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2018-05-01
    OF - secretary → CIF 0
  • 6
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    2019-02-27 ~ 2021-05-12
    OF - director → CIF 0
  • 7
    Morrison, John
    Insurance Broker born in April 1940
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-03-31
    OF - director → CIF 0
  • 8
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual
    Officer
    2019-05-20 ~ 2021-03-01
    OF - director → CIF 0
  • 9
    Williams, Sally Angela Helen
    Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    2018-05-30 ~ 2018-12-21
    OF - director → CIF 0
  • 10
    Bailey, Benjamin John
    Insurance Broker born in August 1965
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2021-05-12
    OF - director → CIF 0
  • 11
    Bowie, Ian
    Farmer born in February 1948
    Individual
    Officer
    2012-04-24 ~ 2018-05-01
    OF - director → CIF 0
  • 12
    Lay, Christopher John
    Insurance Broker born in February 1961
    Individual (22 offsprings)
    Officer
    2018-07-11 ~ 2021-05-12
    OF - director → CIF 0
  • 13
    Petrie, William Alexander
    Insurance Broker born in May 1951
    Individual
    Officer
    2004-07-01 ~ 2011-09-30
    OF - director → CIF 0
  • 14
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ 2021-02-28
    OF - director → CIF 0
  • 15
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2020-10-31
    OF - director → CIF 0
  • 16
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - nominee-director → CIF 0
  • 17
    Carlin, Edward
    Chartered Accountant born in April 1955
    Individual
    Officer
    2008-11-28 ~ 2012-11-30
    OF - director → CIF 0
    Carlin, Edward
    Individual
    Officer
    2001-11-19 ~ 2012-11-30
    OF - secretary → CIF 0
  • 18
    Barton, Philip Andrew, Mr.
    Ceo (Insurance) born in October 1962
    Individual (55 offsprings)
    Officer
    2018-06-04 ~ 2019-03-29
    OF - director → CIF 0
  • 19
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2021-05-12 ~ 2024-06-20
    OF - director → CIF 0
  • 20
    Donnachie, James
    Insurance Broker born in July 1943
    Individual
    Officer
    1997-03-17 ~ 2013-03-25
    OF - director → CIF 0
  • 21
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual
    Officer
    2019-06-03 ~ 2021-05-12
    OF - director → CIF 0
  • 22
    Hodges, Dawn Jeanette
    Individual (21 offsprings)
    Officer
    2018-05-17 ~ 2020-02-12
    OF - secretary → CIF 0
  • 23
    Kelly, Arlene
    Insurance Broker born in November 1960
    Individual
    Officer
    2012-11-30 ~ 2015-06-11
    OF - director → CIF 0
  • 24
    O'reilly, Sean Martin
    Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    2011-11-02 ~ 2012-04-23
    OF - director → CIF 0
    O'reilly, Sean Martin
    Company Director born in July 1970
    Individual (5 offsprings)
    2013-03-25 ~ 2018-05-01
    OF - director → CIF 0
  • 25
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ 2019-05-21
    OF - director → CIF 0
  • 26
    Clark, John
    Insurance Broker born in December 1940
    Individual (17 offsprings)
    Officer
    1997-03-17 ~ 2018-05-01
    OF - director → CIF 0
    Clark, John
    Insurance Broker
    Individual (17 offsprings)
    Officer
    1997-03-17 ~ 2001-11-19
    OF - secretary → CIF 0
  • 27
    Westland, Kenneth
    Insurance Broker born in November 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2015-05-19
    OF - director → CIF 0
  • 28
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2023-01-20
    OF - secretary → CIF 0
  • 29
    Barnes, Derek Campbell
    Insurance Broker born in March 1950
    Individual
    Officer
    1998-12-04 ~ 2013-05-01
    OF - director → CIF 0
  • 30
    Lochside House, 7 Lochside Avenue, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    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
parent relation
Company in focus

CLARK THOMSON INSURANCE BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • CLARK THOMSON INSURANCE BROKERS LIMITED
    Info
    Registered number SC173507
    C/o Bdo Llp, 2 Atlantic Square, Glasgow G2 8NJ
    Private Limited Company incorporated on 1997-03-17 (28 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.