logo
explain how to read the page

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
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    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
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Bowie, Ian
    Farmer born in February 1948
    Individual
    Officer
    2012-04-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Barnes, Derek Campbell
    Insurance Broker born in March 1950
    Individual
    Officer
    1998-12-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 4
    Barton, Philip Andrew, Mr.
    Ceo (Insurance) born in October 1962
    Individual (53 offsprings)
    Officer
    2018-06-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Bailey, Benjamin John
    Insurance Broker born in August 1965
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual
    Officer
    2019-06-03 ~ 2021-05-12
    OF - Director → CIF 0
  • 8
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual
    Officer
    2019-05-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Donnachie, James
    Insurance Broker born in July 1943
    Individual
    Officer
    1997-03-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 12
    Gordon, George Alexander
    Insurance Broker born in December 1943
    Individual
    Officer
    1998-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Hodges, Dawn Jeanette
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 14
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-05-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 15
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    2019-02-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 16
    Daoud-o'connell, Mariana
    Individual
    Officer
    2020-02-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 17
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2021-05-12 ~ 2024-06-20
    OF - Director → CIF 0
  • 18
    Coulter, Graeme Alexander
    Finance Director born in March 1975
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2018-05-01
    OF - Director → CIF 0
    Coulter, Graeme Alexander
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 19
    Reid, Brian
    Individual (21 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 20
    Westland, Kenneth
    Insurance Broker born in November 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 21
    Clark, Iain Grant Alexander
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    Morrison, John
    Insurance Broker born in April 1940
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Baillie, Roger Dalgleish
    Insurance Broker born in January 1946
    Individual
    Officer
    1998-07-01 ~ 2011-01-08
    OF - Director → CIF 0
  • 24
    Kelly, Arlene
    Insurance Broker born in November 1960
    Individual
    Officer
    2012-11-30 ~ 2015-06-11
    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
    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
  • 27
    Petrie, William Alexander
    Insurance Broker born in May 1951
    Individual
    Officer
    2004-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Lay, Christopher John
    Born in February 1961
    Individual (24 offsprings)
    Officer
    2018-07-11 ~ 2021-05-12
    OF - Director → CIF 0
  • 29
    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
  • 30
    Lochside House, 7 Lochside Avenue, Edinburgh, Scotland, Scotland
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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