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
    Ellis, William Riach
    Ifa born in November 1957
    Individual (1 offspring)
    Officer
    2008-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Ronald, Grant Allan
    Ifa born in July 1963
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - director → CIF 0
    Ronald, Grant Allan
    Individual (3 offsprings)
    Officer
    2011-08-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Robertson, Derek George
    Ifa born in August 1963
    Individual (1 offspring)
    Officer
    2008-02-13 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Will, Douglas
    Ifa born in August 1956
    Individual
    Officer
    2008-03-31 ~ 2011-01-18
    OF - director → CIF 0
  • 2
    Cobban, Graham Alexander
    Ifa born in January 1959
    Individual
    Officer
    2008-03-31 ~ 2015-06-16
    OF - director → CIF 0
  • 3
    Moore, John Clark
    Ifa born in April 1971
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2013-08-07
    OF - director → CIF 0
  • 4
    Thomson, Keith Alexander
    Ifa born in September 1956
    Individual
    Officer
    2008-03-31 ~ 2014-10-02
    OF - director → CIF 0
  • 5
    Robertson, Derek George
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-08-19
    OF - secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2008-02-09 ~ 2008-02-13
    PE - nominee-director → CIF 0
  • 7
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2008-02-09 ~ 2008-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED

Previous name
MELLMARK LIMITED - 2008-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED
    Info
    MELLMARK LIMITED - 2008-03-05
    Registered number SC337514
    7th Floor 90 St. Vincent Street, Glasgow G2 5UB
    Private Limited Company incorporated on 2008-02-09 and dissolved on 2018-05-27 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc337514
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    33 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.