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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 11
  • 1
    Clark, Alastair George
    Born in June 1941
    Individual (78 offsprings)
    Officer
    (before 1991-05-18) ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Burke, James Dermot
    Individual (5 offsprings)
    Officer
    (before 1991-05-18) ~ 2004-08-23
    OF - Secretary → CIF 0
  • 4
    Frew, Alan Dalziel
    Born in September 1948
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 5
    Fergusson, Raymond
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    Geneen Oswald, Diana
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Michael David
    Born in April 1949
    Individual (76 offsprings)
    Officer
    1994-04-06 ~ 2001-04-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Asquith, Philip Alan, Mr.
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Stewart, Derek Robert James
    Born in January 1935
    Individual (77 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    OF - Director → CIF 0
    1993-12-31 ~ 2001-04-10
    OF - Director → CIF 0
  • 10
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    1992-10-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UBSS PENSIONS LIMITED

Period: 1983-08-22 ~ 2010-01-05
Company number: 01494210
Registered names
UBSS PENSIONS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • UBSS PENSIONS LIMITED
    Info
    DENNY'S (SCOTLAND) LIMITED - 1983-08-22
    Registered number 01494210
    Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE
    PRIVATE LIMITED COMPANY incorporated on 1980-04-29 and dissolved on 2010-01-05 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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