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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 14
  • 1
    Kidd, Gary
    Insurance Broker born in October 1961
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2009-03-18 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Hurn, Clive Douglas
    Insurance Broker born in January 1955
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2018-12-07
    OF - Director → CIF 0
    Hurn, Clive Douglas
    Individual (4 offsprings)
    Officer
    2009-12-04 ~ 2018-12-07
    OF - Secretary → CIF 0
    Mr Clive Douglas Hurn
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-12-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whitton, Kenneth William
    Insurance Broker born in June 1962
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Kenneth William Whitton
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Mclellan, Ross
    Managing Director born in October 1967
    Individual (61 offsprings)
    Officer
    2009-03-20 ~ 2009-10-11
    OF - Director → CIF 0
  • 7
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (88 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Barron, James Keith
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2009-10-11
    OF - Secretary → CIF 0
  • 10
    Richardson, Eric Herbert
    Insurance Broker born in December 1961
    Individual (8 offsprings)
    Officer
    2018-12-07 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2009-03-18 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 12
    GLENAVON INSURANCE LIMITED - now SC356776
    ESKLOCH LIMITED - 2009-10-20
    Suite 2, Chesser Exchange, New Mart Road, Edinburgh, Scotland, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    BOYD & COMPANY LIMITED
    SC161696
    5, Mill Street, Paisley, Renfrewshire, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENAVON INSURANCE LIMITED

Period: 2009-10-20 ~ 2019-12-24
Company number: SC356776
Registered names
GLENAVON INSURANCE LIMITED - Dissolved
ESKLOCH LIMITED - 2009-10-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • GLENAVON INSURANCE LIMITED
    Info
    ESKLOCH LIMITED - 2009-10-20
    Registered number SC356776
    5 Mill Street, Paisley, Renfrewshire PA1 1LY
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 and dissolved on 2019-12-24 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GLENAVON INSURANCE LTD
    S
    Registered number SC356776
    Suite 2, Chesser Exchange, New Mart Road, Edinburgh, Scotland, Scotland, EH14 1RL
    COMPANIES HOUSE, CARDIFF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENAVON INSURANCE LIMITED
    - now SC356776
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2009-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.