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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 9
  • 1
    Ronald, Grant Allan
    Ifa born in July 1963
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Ronald, Grant Allan
    Individual (4 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, John Clark
    Ifa born in April 1971
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2013-08-07
    OF - Director → CIF 0
  • 3
    Robertson, Derek George
    Ifa born in August 1963
    Individual (3 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Robertson, Derek George
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 4
    Ellis, William Riach
    Ifa born in November 1957
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Keith Alexander
    Ifa born in September 1956
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Will, Douglas
    Ifa born in August 1956
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Cobban, Graham Alexander
    Ifa born in January 1959
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2008-02-09 ~ 2008-03-31
    OF - Nominee Secretary → CIF 0
  • 9
    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
    2008-02-09 ~ 2008-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED

Period: 2008-03-05 ~ 2018-05-27
Company number: SC337514
Registered names
CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
    - now SC054118
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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