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 4
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 21
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - secretary → CIF 0
  • 2
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - secretary → CIF 0
  • 3
    Scott, Duncan
    Insurance Broker born in August 1958
    Individual
    Officer
    1999-10-26 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2014-12-12 ~ 2015-06-29
    OF - director → CIF 0
  • 5
    Carter, Hugh Alexander
    Insurance Broker born in April 1940
    Individual
    Officer
    1999-10-26 ~ 2008-04-30
    OF - director → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - director → CIF 0
  • 7
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - director → CIF 0
  • 8
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2009-10-14 ~ 2013-02-04
    OF - director → CIF 0
  • 9
    Scott, Janet Caroline Cubitt Seely
    Individual
    Officer
    1999-10-26 ~ 2008-10-31
    OF - secretary → CIF 0
  • 10
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2009-10-14
    OF - director → CIF 0
  • 11
    Adams, William John
    Insurance Broker born in February 1967
    Individual
    Officer
    2007-06-25 ~ 2014-07-31
    OF - director → CIF 0
  • 12
    Clark, Darryl
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2010-12-03
    OF - secretary → CIF 0
  • 13
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - director → CIF 0
  • 14
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2011-02-14
    OF - director → CIF 0
  • 15
    Brown, Roger Michael
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2009-10-14
    OF - director → CIF 0
  • 16
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2009-10-14 ~ 2013-02-04
    OF - director → CIF 0
  • 17
    Jack, Robert John
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2014-07-31
    OF - director → CIF 0
  • 18
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2012-03-31
    OF - director → CIF 0
  • 19
    Clark, Samuel Thomas Budgen
    Company Secretary
    Individual (90 offsprings)
    Officer
    2008-10-31 ~ 2009-10-14
    OF - secretary → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    2011-07-22 ~ 2013-11-01
    OF - secretary → CIF 0
  • 20
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-10-26 ~ 2000-03-15
    PE - nominee-secretary → CIF 0
  • 21
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-10-26 ~ 2000-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORAY FIRTH INSURANCE BROKERS LIMITED

Previous name
MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • MORAY FIRTH INSURANCE BROKERS LIMITED
    Info
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Registered number SC201063
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1999-10-26 and dissolved on 2018-12-27 (19 years 2 months). The company status is Dissolved.
    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.