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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 10
  • 1
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Iain Charles
    Insurance Broker born in October 1953
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2008-05-07
    OF - Director → CIF 0
    Hay, Iain Charles
    Insurance Broker
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 3
    Shaw, Simon Andrew
    Finance Director born in November 1967
    Individual (76 offsprings)
    Officer
    2008-05-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2008-05-07 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2008-05-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Christie, Thomas David
    Insurance Broker born in April 1957
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (717 offsprings)
    Officer
    1998-12-29 ~ 2000-01-07
    OF - Nominee Director → CIF 0
  • 10
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (962 offsprings)
    Officer
    1998-12-29 ~ 2000-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INSURANCE BROKERS LIMITED

Period: 1999-12-22 ~ 2016-11-29
Company number: SC192228
Registered names
INDEPENDENT INSURANCE BROKERS LIMITED - Dissolved
OURSHELFCO (132S) LIMITED - 1999-12-22 SC192229... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • INDEPENDENT INSURANCE BROKERS LIMITED
    Info
    OURSHELFCO (132S) LIMITED - 1999-12-22
    Registered number SC192228
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow G2 8AE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2016-11-29 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.