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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
Active 5
  • 1
    Walker, Paul Ernest Andrew
    Born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Ian Malcolm
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Stuart
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Symonds, Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address37-43, Blagrave Street, Reading, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Thomson, William John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Orpin, John David
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2009-02-03
    OF - Director → CIF 0
  • 3
    Atkinson, Geoffrey
    Personnel Manager born in February 1947
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Iball, Jonathan
    Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2025-04-16
    OF - Director → CIF 0
    Iball, Jonathan Michael
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 5
    Walker, Paul Ernest Andrew
    Manager born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    Lees, James Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 7
    Switzer, Amanda
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 8
    Shilling, David William
    Operations Manager born in June 1955
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2024-02-13
    OF - Director → CIF 0
  • 9
    Frame, William
    Company Secretary born in January 1932
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2006-12-14
    OF - Director → CIF 0
    Frame, William
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 10
    Hurst, Amanda
    Hr Manager born in August 1971
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Devine, Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 12
    Murphy, Michael Gerard
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 1994-05-18
    OF - Director → CIF 0
  • 13
    Thorburn, Robert
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    Mccallum, Angela Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 15
    Mr Stephen A Schwarzman
    Born in July 2021
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Cunningham, Neil Gillies
    Solicitor born in August 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1994-05-18
    OF - Director → CIF 0
    Cunningham, Neil Gillies
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 17
    Mccoll, James Allan
    Chairman & Ceo-Director born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 18
    MM&S (2908) LIMITED - 2002-09-12
    icon of address4th Floor, 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address126, Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-10-25 ~ 2025-09-15
    PE - Director → CIF 0
parent relation
Company in focus

CLYDE PROCESS PENSION (TRUSTEES) LIMITED

Previous names
MACROCOM (271) LIMITED - 1995-04-12
MACROCOM (271) LIMITED - 1994-05-23
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
Standard Industrial Classification
74990 - Non-trading Company

  • CLYDE PROCESS PENSION (TRUSTEES) LIMITED
    Info
    MACROCOM (271) LIMITED - 1995-04-12
    MACROCOM (271) LIMITED - 1995-04-12
    CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 1995-04-12
    CLYDE PNEUMATIC CONVEYING LIMITED - 1995-04-12
    Registered number 02928252
    icon of addressQlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth DN11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.