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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 29
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 4
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2007-04-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    2007-04-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Marshall, Robert Barr
    Chairman born in September 1943
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Director born in December 1955
    Individual (365 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-04-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Davie, Kenneth
    Managing Director born in December 1957
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2010-01-13
    OF - Director → CIF 0
  • 12
    Adam, Andrew
    Sales & Marketing Director born in August 1955
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 13
    Hardie, Alan Murdo
    Financial Advisor born in April 1965
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2005-12-28
    OF - Director → CIF 0
  • 14
    Whitehill, Aileen Clare
    Hr & Compliance Director born in March 1958
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 15
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Whittle, Kenneth
    It Director born in August 1959
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ 2010-01-13
    OF - Director → CIF 0
    Whittle, Kenneth
    Insurance Agent
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 17
    Davison, David Colin
    Operations Director born in September 1950
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2011-09-21
    OF - Director → CIF 0
  • 18
    Clark, Darryl
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 19
    Reddi, John
    Individual (114 offsprings)
    Officer
    2007-04-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 20
    Grady, John David
    Insurance Broking born in April 1958
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 21
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 22
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    Young, Robert
    Finance Director born in July 1954
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2007-04-10
    OF - Director → CIF 0
    Young, Robert
    Insurance Broker
    Individual (15 offsprings)
    Officer
    2005-08-31 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 24
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 25
    Craton, Timothy Charles
    Secretary
    Individual (121 offsprings)
    Officer
    2008-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
  • 27
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2002-03-18 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 28
    JW GROUP LIMITED
    - now SC226865
    HBJ 587 LIMITED - 2002-02-05
    Davidson House, 57 Queen Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JW GROUP INSURANCE & RISK MANAGERS LIMITED

Period: 2002-02-04 ~ 2019-09-03
Company number: SC206834
Registered names
JW GROUP INSURANCE & RISK MANAGERS LIMITED - Dissolved
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 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.