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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-01-18 ~ dissolved
    OF - director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 103 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - secretary → CIF 0
  • 4
    VENTURE PREFERENCE LIMITED - 2008-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Wilkinson, Amber
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2016-01-11 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Bean, Jane Ann
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2015-08-17 ~ 2017-02-01
    OF - director → CIF 0
  • 3
    Bruce, Michael Andrew
    Company Director born in September 1962
    Individual (58 offsprings)
    Officer
    2014-10-08 ~ 2015-04-15
    OF - director → CIF 0
  • 4
    Nicol, Robert
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2014-10-08
    OF - director → CIF 0
  • 5
    Reid, Greig Charles
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2011-05-01
    OF - director → CIF 0
    2011-05-01 ~ 2014-10-08
    OF - director → CIF 0
    Reid, Greig
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2014-10-08
    OF - secretary → CIF 0
  • 6
    Philip, Timothy Duncan
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2014-10-08 ~ 2015-06-12
    OF - director → CIF 0
  • 7
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-05-11 ~ 2009-05-11
    OF - director → CIF 0
  • 8
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2015-05-07 ~ 2017-02-01
    OF - director → CIF 0
  • 9
    Griffiths, Stephen
    Born in September 1961
    Individual
    Officer
    2010-01-15 ~ 2010-07-31
    OF - director → CIF 0
    Griffiths, Stephen
    Individual
    Officer
    2010-01-15 ~ 2010-07-31
    OF - secretary → CIF 0
  • 10
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2014-10-08 ~ 2016-12-31
    OF - secretary → CIF 0
  • 11
    Hodges, Dawn Jeanette
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2017-07-10
    OF - secretary → CIF 0
  • 12
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2017-01-18 ~ 2017-07-10
    OF - director → CIF 0
  • 13
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-05-11 ~ 2009-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

REGIONAL INSURANCE GROUP LIMITED

Previous name
REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • REGIONAL INSURANCE GROUP LIMITED
    Info
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Registered number SC359365
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company incorporated on 2009-05-11 and dissolved on 2019-12-10 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • REGIONAL INSURANCE GROUP LIMITED
    S
    Registered number Sc359365
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, United Kingdom, EH12 9DF
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.