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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
Active 5
  • 1
    Dickson, Warren Paul
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Kenneth Derek
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Stuart John
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Mccarthy, Jane
    Insurance Broker born in February 1959
    Individual
    Officer
    2000-12-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Brown, Scott
    Insurance Broker born in November 1973
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Comlaw Secretary Limited
    Individual
    Officer
    2000-05-19 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 4
    Bruce, Newton Edward John
    Insurance Broker born in August 1964
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2025-05-29
    OF - Director → CIF 0
  • 5
    Russell, James Alan
    Insurance Broker born in January 1958
    Individual
    Officer
    2000-10-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2023-03-21 ~ 2025-05-29
    OF - Director → CIF 0
  • 7
    Bennet, Clare
    Director born in April 1982
    Individual
    Officer
    2024-06-07 ~ 2025-06-12
    OF - Director → CIF 0
  • 8
    Adam, Andrew
    Insurance Broker born in August 1955
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Kane, Isabella Noble
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2007-11-30
    OF - Director → CIF 0
    Kane, Isabella Noble
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 10
    Hudson, David John
    Insurance Broker born in September 1946
    Individual
    Officer
    2000-12-15 ~ 2005-09-12
    OF - Director → CIF 0
  • 11
    Mcdonald, Richard James
    Commercial Director born in October 1976
    Individual
    Officer
    2023-01-25 ~ 2025-05-29
    OF - Director → CIF 0
  • 12
    Christie, Graeme
    Commercial Director born in January 1977
    Individual
    Officer
    2022-04-29 ~ 2025-05-29
    OF - Director → CIF 0
  • 13
    Dallas, Mark
    Financial Director born in March 1972
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ 2024-01-16
    OF - Director → CIF 0
    Dallas, Mark
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 14
    Fairgrieve, Scott
    Broker born in December 1970
    Individual
    Officer
    2004-07-30 ~ 2022-04-20
    OF - Director → CIF 0
  • 15
    Richards, Mark James
    Director born in May 1970
    Individual
    Officer
    2011-10-04 ~ 2025-05-29
    OF - Director → CIF 0
  • 16
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2023-03-21 ~ 2024-11-19
    OF - Director → CIF 0
  • 17
    Skinner, Derek William
    Insurance Broker born in November 1970
    Individual
    Officer
    2007-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Comlaw Directors Limited
    Individual
    Officer
    2000-05-19 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 19
    HOWDEN SCOTLAND LIMITED - 2023-09-28
    76, Coburg Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DW SERVICES LTD
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    156 GBP2019-09-30
    Officer
    2000-10-19 ~ 2001-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWDEN SCOTLAND LIMITED

Previous names
BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02
COMLAW NO. 524 LIMITED - 2000-10-31
Standard Industrial Classification
65120 - Non-life Insurance

  • HOWDEN SCOTLAND LIMITED
    Info
    BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
    BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2023-09-29
    COMLAW NO. 524 LIMITED - 2023-09-29
    Registered number SC207315
    76 Coburg Street, Edinburgh EH6 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.