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 3
  • 1
    Smith, Rosemary Anne
    Individual (7 offsprings)
    Officer
    2010-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Middle, Anthony Edward
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents, 3 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 22
  • 1
    Maclean, Robert William
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    2007-01-18 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Lemans, Nicholas James
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Devine, Brendan
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Oliver, David Martin
    Managing Director born in June 1964
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    Banwell, Jason David
    Director born in September 1967
    Individual
    Officer
    2013-10-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2014-05-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Brown, Alan
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2011-03-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Lynch, June
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2010-08-10 ~ 2013-08-02
    OF - Director → CIF 0
    Lynch, June
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 10
    Lawson, Barry Alexander
    Individual
    Officer
    2007-02-23 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 11
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Friend, Peter Richard Henry
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2007-01-18 ~ 2007-02-23
    OF - Director → CIF 0
  • 14
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 15
    Harvey, Julian Robert Mark
    Director born in July 1957
    Individual
    Officer
    2011-07-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    2010-11-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (20 offsprings)
    Officer
    2010-09-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Woodburn, Christopher Hugh
    Non Executive Director born in November 1947
    Individual
    Officer
    2007-05-17 ~ 2011-05-09
    OF - Director → CIF 0
  • 21
    Bright, Robert Stewart
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2011-03-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 22
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-18 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREEN INSURANCE COMPANY LIMITED

Previous name
ANDSTRAT (NO. 248) LIMITED - 2007-02-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • THE GREEN INSURANCE COMPANY LIMITED
    Info
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    Registered number SC314868
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2007-01-18 and dissolved on 2019-03-26 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • THE GREEN INSURANCE COMPANY LIMITED
    S
    Registered number SC314868
    2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    SCOTLAND
    CIF 1
  • THE GREEN INSURANCE COMPANY LIMITED
    S
    Registered number Sc314868
    2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHOO L1 LLP - 2013-03-28
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.