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 7
  • 1
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Williams, Sally Angela Helen
    Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - director → CIF 0
  • 5
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - director → CIF 0
  • 6
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - director → CIF 0
  • 7
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (14 parents, 7 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 19
  • 1
    Fraser, Ian Alexander
    Insurance Broker born in December 1949
    Individual
    Officer
    2008-01-14 ~ 2014-02-28
    OF - director → CIF 0
    Fraser, Ian Alexander
    Individual
    Officer
    2008-01-14 ~ 2014-02-28
    OF - secretary → CIF 0
  • 2
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2009-05-22
    OF - director → CIF 0
  • 3
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2016-07-26
    OF - director → CIF 0
  • 4
    Hastings, Gillian Elizabeth
    Business Consultant born in June 1964
    Individual (7 offsprings)
    Officer
    2012-02-16 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Binnie, David Alexander
    Insurance Broker born in August 1967
    Individual
    Officer
    2008-01-14 ~ 2013-02-28
    OF - director → CIF 0
  • 6
    Yule, Graeme Anderson
    Born in September 1956
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    James, Darren Scott
    Insurance Broker born in March 1969
    Individual
    Officer
    2008-01-14 ~ 2009-09-30
    OF - director → CIF 0
  • 8
    Kerr, Neil Alexander
    Insurance Broker born in August 1960
    Individual
    Officer
    2008-01-14 ~ 2014-02-28
    OF - director → CIF 0
  • 9
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual
    Officer
    2014-02-28 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Burness, Harry Neilson
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - director → CIF 0
  • 11
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2018-05-04
    OF - director → CIF 0
  • 12
    Manson, Alan Graeme
    Company Director born in May 1959
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    OF - director → CIF 0
  • 13
    Thomson, Steven David
    Insurance Broker born in August 1972
    Individual
    Officer
    2008-01-14 ~ 2014-02-28
    OF - director → CIF 0
  • 14
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2014-04-09 ~ 2017-02-08
    OF - secretary → CIF 0
  • 15
    Marsh, Wendy Patricia
    Individual
    Officer
    2014-02-28 ~ 2014-04-09
    OF - secretary → CIF 0
  • 16
    Tosh, Christopher Michael Fraser
    Insurance Broker born in June 1967
    Individual
    Officer
    2009-01-16 ~ 2014-02-28
    OF - director → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-10-24 ~ 2007-11-30
    PE - nominee-director → CIF 0
  • 18
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2007-10-24 ~ 2007-11-30
    PE - nominee-secretary → CIF 0
  • 19
    PAULL & WILLIAMSONS
    - 2009-02-24
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-11-30 ~ 2008-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

Previous name
INVERBAR LIMITED - 2007-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    Info
    INVERBAR LIMITED - 2007-12-04
    Registered number SC332868
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen AB32 6FE
    Private Limited Company incorporated on 2007-10-24 and dissolved on 2018-12-11 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc332868
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MM&S (5650) LIMITED - 2011-04-18
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.