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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 56
  • 1
    Adam, Ronald Gordon
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Whelan, John Michael Patrick
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Wilde, Dominic, Mr.
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Miller, Geoffrey Douglas
    Born in September 1962
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Miller, Geoffrey Douglas
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 5
    Christie, John Malcolm
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1995-03-04 ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Border, Anthony Ernest
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Jackson, Lorraine
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Butcher, Nicholas Reginald
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Mowbray, John Andrew
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Davies, Neil Joseph
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (46 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Lim, Hyungwoo
    Production Line Worker born in January 1977
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Clarke, Ian
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Downes, Richard Barkla
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Jarrett, Eileen Mary
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Carmichael, Andrew Thomas
    Managing Director born in June 1963
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 16
    Erdal, David Edward
    Born in March 1948
    Individual (20 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-07-08
    OF - Director → CIF 0
  • 17
    Priessman, Erik
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 18
    Preece, John Brenden
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Lindsay, Ewan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Harland, Lyndon
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Hooley, David Edward
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 22
    Cord, Robert Evans
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 23
    Drysdale, William
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1996-11-25
    OF - Director → CIF 0
  • 24
    Kennedy, Michael Joseph
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2001-04-01
    OF - Director → CIF 0
  • 25
    Woollard, Andrew John
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2000-12-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    James, Isabella
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Fletcher, Walter George
    Born in April 1937
    Individual (10 offsprings)
    Officer
    1991-02-07 ~ 1997-04-01
    OF - Director → CIF 0
    Fletcher, Walter George
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 28
    Lee, Byolim, Ms.
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Parr, Christopher Alick George
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2002-07-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Heckle, James Allinson
    Born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-10-31
    OF - Director → CIF 0
  • 31
    Marshall, Craig
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 32
    Browning, Howard Edmund, Dr
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1997-07-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 33
    Dewar Gibb, Nigel
    Born in June 1929
    Individual (12 offsprings)
    Officer
    1991-02-07 ~ 1997-09-03
    OF - Director → CIF 0
  • 34
    Ogilvie, Leslie
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1991-02-07 ~ 1992-12-23
    OF - Director → CIF 0
  • 35
    Brindley, Roger James
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1993-06-15
    OF - Director → CIF 0
    2002-11-28 ~ 2006-07-05
    OF - Director → CIF 0
  • 36
    Ridley, George
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 37
    Klein, Stephen Richard
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2002-03-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 38
    Chapman, Brian Samuel
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1996-02-20
    OF - Director → CIF 0
  • 39
    Munro, Don Campbell
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-09-25
    OF - Director → CIF 0
  • 40
    Clough, Jordan
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 41
    Fowler, Simon Jeffrey
    Director born in April 1965
    Individual (19 offsprings)
    Officer
    2024-09-03 ~ 2025-05-16
    OF - Director → CIF 0
  • 42
    Moir, Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 43
    Grant, Kirsty Elizabeth
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 44
    Daglish, James
    Born in May 1942
    Individual (17 offsprings)
    Officer
    1989-10-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 45
    Stirling, Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 46
    Donaldson, Edward, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 47
    Macgregor, Roderick
    Born in September 1927
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-09-29
    OF - Director → CIF 0
  • 48
    Huh, Jung Tak
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 49
    Siddall, Roslyn
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 50
    Forbes, Stephen Nimmo
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 51
    Hamilton, Douglas Chisholm
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 52
    Dougall, Lawrence Ritchie, Mr.
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 53
    Bowden, Frederick Alexander William
    Born in January 1947
    Individual (28 offsprings)
    Officer
    1996-03-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 54
    Hutchison, Agens
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1995-11-27
    OF - Director → CIF 0
  • 55
    Lewis, John Arthur
    Company Secretary born in May 1956
    Individual (147 offsprings)
    Officer
    2017-11-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 56
    TULLIS RUSSELL GROUP LIMITED
    - now SC150075
    DUNWILCO (400) LIMITED - 1994-06-06
    5, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TR EMPLOYEE BENEFITS TRUST LIMITED

Period: 1988-07-29 ~ now
Company number: SC021244
Registered names
TR EMPLOYEE BENEFITS TRUST LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TR EMPLOYEE BENEFITS TRUST LIMITED
    Info
    SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
    Registered number SC021244
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1939-11-13 (86 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • TR EMPLOYEE BENEFITS TRUST LIMITED
    S
    Registered number Sc021244
    5, 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Private Limited Company in Scotland
    CIF 1
  • TR EMPLOYEE BENEFITS TRUST LTD
    S
    Registered number Sc021244
    Markinch, Glenrothes, Fife, Scotland, KY7 6PB
    Private Limited Company in Scottish Companies Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TULLIS RUSSELL GROUP LIMITED
    - now SC150075
    DUNWILCO (400) LIMITED - 1994-06-06
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.