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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 26
  • 1
    Fraser, Ian Alexander
    Insurance Broker born in December 1949
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Director → CIF 0
    Fraser, Ian Alexander
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Abbott, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2014-04-09 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 3
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Burness, Harry Neilson
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Hastings, Gillian Elizabeth
    Business Consultant born in June 1964
    Individual (33 offsprings)
    Officer
    2012-02-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Wendy Patricia
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 11
    Tosh, Christopher Michael Fraser
    Insurance Broker born in June 1967
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (20 offsprings)
    Officer
    2014-02-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Manson, Alan Graeme
    Company Director born in May 1959
    Individual (53 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Valentine, Claire Margaret
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Yule, Graeme Anderson
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Binnie, David Alexander
    Insurance Broker born in August 1967
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Thomson, Steven David
    Insurance Broker born in August 1972
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Kerr, Neil Alexander
    Insurance Broker born in August 1960
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    James, Darren Scott
    Insurance Broker born in March 1969
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    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
    Active Corporate (102 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2007-10-24 ~ 2007-11-30
    OF - Nominee Secretary → CIF 0
  • 25
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2007-10-24 ~ 2007-11-30
    OF - Nominee Director → CIF 0
  • 26
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2007-11-30 ~ 2008-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

Period: 2007-12-04 ~ 2018-12-11
Company number: SC332868
Registered names
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 4
  • 1
    CASTLE CAIRN (INSURANCE BROKERS) LIMITED
    - now SC068418
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CENTRAL INSURANCE SERVICES LIMITED
    - now SC100053
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CH&B (HOLDINGS) LIMITED
    - now SC394384
    MM&S (5650) LIMITED - 2011-04-18
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PEART HOLDINGS LIMITED
    05800124
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.