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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 22
  • 1
    Thorburn, Robert
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1996-12-13
    OF - Director → CIF 0
  • 2
    Symonds, Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Shilling, David William
    Operations Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Hurst, Amanda
    Hr Manager born in August 1971
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Mr Stephen A Schwarzman
    Born in July 2021
    Individual (675 offsprings)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Thomson, William John
    Company Director born in June 1958
    Individual (45 offsprings)
    Officer
    1994-05-18 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Mccallum, Angela Jane
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 8
    Collett, Ian Malcolm
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Yates, Stuart
    Born in January 1947
    Individual (1 offspring)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Orpin, John David
    Retired born in February 1938
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    Lees, James Graham
    Individual (33 offsprings)
    Officer
    1996-03-11 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 12
    Devine, Anne
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-05-18 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 13
    Switzer, Amanda
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 14
    Cunningham, Neil Gillies
    Solicitor born in August 1964
    Individual (78 offsprings)
    Officer
    1994-05-12 ~ 1994-05-18
    OF - Director → CIF 0
    Cunningham, Neil Gillies
    Solicitor
    Individual (78 offsprings)
    Officer
    1994-05-12 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 15
    Mccoll, James Allan
    Chairman & Ceo-Director born in December 1951
    Individual (95 offsprings)
    Officer
    1994-05-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 16
    Walker, Paul Ernest Andrew
    Born in February 1943
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Walker, Paul Ernest Andrew
    Manager born in February 1943
    Individual (1 offspring)
    2011-05-23 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Atkinson, Geoffrey
    Personnel Manager born in February 1947
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Murphy, Michael Gerard
    Solicitor born in October 1960
    Individual (21 offsprings)
    Officer
    1994-05-12 ~ 1994-05-18
    OF - Director → CIF 0
  • 19
    Frame, William
    Company Secretary born in January 1932
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 2006-12-14
    OF - Director → CIF 0
    Frame, William
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 20
    Iball, Jonathan
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    2007-11-16 ~ 2025-04-16
    OF - Director → CIF 0
    Iball, Jonathan Michael
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 21
    VIDETT GOVERNANCE SERVICES LIMITED
    - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    37-43, Blagrave Street, Reading, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    2011-10-25 ~ 2025-09-15
    OF - Director → CIF 0
  • 22
    CMH HOLDINGS LIMITED
    - now SC233988
    MM&S (2908) LIMITED - 2002-09-12
    4th Floor, 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLYDE PROCESS PENSION (TRUSTEES) LIMITED

Period: 2011-05-26 ~ now
Company number: 02928252
Registered names
CLYDE PROCESS PENSION (TRUSTEES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CLYDE PROCESS PENSION (TRUSTEES) LIMITED
    Info
    CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
    MACROCOM (271) LIMITED - 2011-05-26
    CLYDE PNEUMATIC CONVEYING LIMITED - 2011-05-26
    MACROCOM (271) LIMITED - 2011-05-26
    Registered number 02928252
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth DN11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (31 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.