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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 3
  • 1
    Duncan, Scott
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    SIG PLC
    - now
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Marsh, Peter Jarvis
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Bower, Jannine Anne
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Wood, Janine Paula
    Independent Trustee born in March 1969
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Fotheringham, Colin George Ewing
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 6
    Hepworth, John Charles
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Johnstone, Walter
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Seth, Melvyn
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-04-07
    OF - Director → CIF 0
  • 9
    Vaughan, David
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    Clement, Craig Darren
    Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2012-11-20
    OF - Director → CIF 0
    icon of calendar 2020-01-01 ~ 2022-08-01
    OF - Director → CIF 0
    Monro, Richard Charles
    Chartered Secretary
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Director → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Previous name
TWIN SCHEMES LIMITED - 2007-10-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Cash and Cash Equivalents
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    Info
    TWIN SCHEMES LIMITED - 2007-10-25
    Registered number 06028364
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SIG RETIREMENT BENEFIT PLAN TRUSTEE LIMITED
    S
    Registered number 06028364
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEurocentral Coddington Crescent, Holytown, Motherwell, North Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Right to appoint or remove personsOE

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