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 5
  • 1
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Drew, Simon Richard
    Individual (42 offsprings)
    Officer
    2018-12-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    2019-09-06 ~ dissolved
    OF - director → CIF 0
  • 4
    5, Mill Street, Paisley, Renfrewshire, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Person with significant control
    2018-12-07 ~ 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
  • 5
    54, Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-03-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Barron, James Keith
    Individual
    Officer
    2009-03-20 ~ 2009-10-11
    OF - secretary → CIF 0
  • 2
    Hurn, Clive Douglas
    Insurance Broker born in January 1955
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2018-12-07
    OF - director → CIF 0
    Hurn, Clive Douglas
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2018-12-07
    OF - secretary → CIF 0
    Mr Clive Douglas Hurn
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Kidd, Gary
    Insurance Broker born in October 1961
    Individual
    Officer
    2018-12-07 ~ 2019-09-06
    OF - director → CIF 0
  • 4
    Richardson, Eric Herbert
    Insurance Broker born in December 1961
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2019-09-06
    OF - director → CIF 0
  • 5
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-03-18 ~ 2009-03-20
    OF - director → CIF 0
  • 6
    Mclellan, Ross
    Managing Director born in October 1967
    Individual (39 offsprings)
    Officer
    2009-03-20 ~ 2009-10-11
    OF - director → CIF 0
  • 7
    Whitton, Kenneth William
    Insurance Broker born in June 1962
    Individual
    Officer
    2009-10-10 ~ 2018-12-07
    OF - director → CIF 0
    Mr Kenneth William Whitton
    Born in June 1962
    Individual
    Person with significant control
    2016-06-01 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    GLENAVON INSURANCE LIMITED - now
    ESKLOCH LIMITED - 2009-10-20
    Suite 2, Chesser Exchange, New Mart Road, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ 2009-12-01
    PE - director → CIF 0
  • 9
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-03-18 ~ 2009-03-20
    PE - secretary → CIF 0
parent relation
Company in focus

GLENAVON INSURANCE LIMITED

Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ 2009-12-01
    CIF 1 - director → ME
© 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.