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
    HBJ 587 LIMITED - 2002-02-05
    Davidson House, 57 Queen Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    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 25
  • 1
    Adam, Andrew
    Sales & Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2011-09-21
    OF - director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - secretary → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - secretary → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - director → CIF 0
  • 5
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - director → CIF 0
  • 6
    Hardie, Alan Murdo
    Financial Advisor born in April 1965
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2005-12-28
    OF - director → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Director born in December 1955
    Individual (193 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - director → CIF 0
  • 8
    Young, Robert
    Finance Director born in July 1954
    Individual (13 offsprings)
    Officer
    2002-03-18 ~ 2007-04-10
    OF - director → CIF 0
    Young, Robert
    Insurance Broker
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ 2007-04-10
    OF - secretary → CIF 0
  • 9
    Grady, John David
    Insurance Broking born in April 1958
    Individual
    Officer
    2005-04-01 ~ 2010-01-13
    OF - director → CIF 0
  • 10
    Clark, Darryl
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - secretary → CIF 0
  • 11
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2007-04-10 ~ 2012-06-30
    OF - director → CIF 0
  • 12
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2011-02-14
    OF - director → CIF 0
  • 13
    Marshall, Robert Barr
    Chairman born in September 1943
    Individual
    Officer
    2005-06-01 ~ 2010-01-13
    OF - director → CIF 0
  • 14
    Craton, Timothy Charles
    Secretary
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-06-30
    OF - secretary → CIF 0
  • 15
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - director → CIF 0
  • 16
    Davison, David Colin
    Operations Director born in September 1950
    Individual
    Officer
    2002-10-17 ~ 2011-09-21
    OF - director → CIF 0
  • 17
    Whittle, Kenneth
    It Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2010-01-13
    OF - director → CIF 0
    Whittle, Kenneth
    Insurance Agent
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2002-03-18
    OF - secretary → CIF 0
  • 18
    Whitehill, Aileen Clare
    Hr & Compliance Director born in March 1958
    Individual
    Officer
    2005-06-01 ~ 2011-09-21
    OF - director → CIF 0
  • 19
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-04-10 ~ 2012-03-31
    OF - director → CIF 0
  • 20
    Davie, Kenneth
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2010-01-13
    OF - director → CIF 0
  • 21
    Reddi, John
    Individual
    Officer
    2007-04-10 ~ 2008-12-01
    OF - secretary → CIF 0
  • 22
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - secretary → CIF 0
  • 23
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-05-04 ~ 2000-05-04
    PE - nominee-secretary → CIF 0
  • 24
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-18 ~ 2005-08-31
    PE - secretary → CIF 0
  • 25
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

JW GROUP INSURANCE & RISK MANAGERS LIMITED

Previous name
JW FINANCIAL SERVICES LTD. - 2002-02-04
Standard Industrial Classification
99999 - Dormant Company

  • JW GROUP INSURANCE & RISK MANAGERS LIMITED
    Info
    JW FINANCIAL SERVICES LTD. - 2002-02-04
    Registered number SC206834
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2000-05-04 and dissolved on 2019-09-03 (19 years 3 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.