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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 15
  • 1
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Burness, Harry Neilson
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Marsh, Wendy Patricia
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 6
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Yule, Graeme Anderson
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2011-04-28
    OF - Director → CIF 0
    Yule, Graeme Anderson
    Individual (6 offsprings)
    Officer
    2011-04-13 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 8
    Thomson, Steven David
    Insurance Broker born in August 1972
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St Vincent Street, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2011-02-28 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 12
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    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
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 15
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
parent relation
Company in focus

CH&B (HOLDINGS) LIMITED

Period: 2011-04-18 ~ 2018-10-16
Company number: SC394384
Registered names
CH&B (HOLDINGS) LIMITED - Dissolved
MM&S (5650) LIMITED - 2011-04-18 07554521... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CH&B (HOLDINGS) LIMITED
    Info
    MM&S (5650) LIMITED - 2011-04-18
    Registered number SC394384
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 and dissolved on 2018-10-16 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CH&B (HOLDINGS) LIMITED
    S
    Registered number Sc394384
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLLINS HALDEN & BURNETT LIMITED
    SC037640
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.