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 6
  • 1
    Fowler, Simon Jeffrey
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 2
    Lim, Hyungwoo
    Production Line Worker born in January 1977
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 3
    Davies, Neil Joseph
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    Siddall, Roslyn
    Hr Manager born in April 1958
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 5
    Miller, Geoffrey Douglas
    Chartered Accountant born in September 1962
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ now
    OF - director → CIF 0
  • 6
    TULLIS RUSSELL GROUP LIMITED - now
    DUNWILCO (400) LIMITED - 1994-06-06
    Markinch, Glenrothes, Fife, Scotland
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 49
  • 1
    Jackson, Lorraine
    Accounts Assistant born in December 1958
    Individual
    Officer
    1999-11-30 ~ 2001-09-10
    OF - director → CIF 0
  • 2
    Donaldson, Edward, Mr.
    Team Leader born in March 1967
    Individual
    Officer
    2011-09-28 ~ 2015-04-27
    OF - director → CIF 0
  • 3
    Macgregor, Roderick
    Company Executive born in September 1927
    Individual
    Officer
    ~ 1989-09-29
    OF - director → CIF 0
  • 4
    Stirling, Peter
    Computer Analyst born in March 1955
    Individual
    Officer
    1999-04-01 ~ 2001-04-01
    OF - director → CIF 0
  • 5
    Ogilvie, Leslie
    Electrician born in March 1930
    Individual
    Officer
    1991-02-07 ~ 1992-12-23
    OF - director → CIF 0
  • 6
    Lindsay, Ewan
    Papermaker born in August 1961
    Individual
    Officer
    2003-11-27 ~ 2008-11-26
    OF - director → CIF 0
  • 7
    Clough, Jordan
    Accountant born in April 1988
    Individual
    Officer
    2012-09-26 ~ 2022-03-30
    OF - director → CIF 0
  • 8
    Parr, Christopher Alick George
    Finance Director born in December 1965
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2015-07-31
    OF - director → CIF 0
  • 9
    Klein, Stephen Richard
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2005-05-31
    OF - director → CIF 0
  • 10
    Carmichael, Andrew Thomas
    Managing Director born in June 1963
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2024-09-20
    OF - director → CIF 0
  • 11
    Brindley, Roger James
    Development Manager born in November 1946
    Individual
    Officer
    1991-02-07 ~ 1993-06-15
    OF - director → CIF 0
    Brindley, Roger James
    Manager born in November 1946
    Individual
    2002-11-28 ~ 2006-07-05
    OF - director → CIF 0
  • 12
    Clarke, Ian
    Team Leader born in October 1960
    Individual
    Officer
    2011-03-01 ~ 2012-09-26
    OF - director → CIF 0
  • 13
    Forbes, Stephen Nimmo
    Managing Director born in December 1963
    Individual
    Officer
    2007-09-25 ~ 2009-06-15
    OF - director → CIF 0
  • 14
    Woollard, Andrew John
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2002-03-31
    OF - director → CIF 0
  • 15
    Jarrett, Eileen Mary
    Product Development Manager born in February 1962
    Individual
    Officer
    2008-11-26 ~ 2011-09-28
    OF - director → CIF 0
  • 16
    Drysdale, William
    Dryerman born in September 1949
    Individual
    Officer
    1991-02-07 ~ 1996-11-25
    OF - director → CIF 0
  • 17
    Browning, Howard Edmund, Dr
    Executive born in August 1943
    Individual
    Officer
    1997-07-08 ~ 2002-07-09
    OF - director → CIF 0
  • 18
    Fletcher, Walter George
    Secretary born in April 1937
    Individual
    Officer
    1991-02-07 ~ 1997-04-01
    OF - director → CIF 0
    Fletcher, Walter George
    Individual
    Officer
    ~ 1997-04-01
    OF - secretary → CIF 0
  • 19
    Adam, Ronald Gordon
    Warehouseman born in July 1955
    Individual
    Officer
    2003-06-26 ~ 2011-03-01
    OF - director → CIF 0
  • 20
    Hutchison, Agens
    Secretary born in December 1942
    Individual
    Officer
    1991-02-07 ~ 1995-11-27
    OF - director → CIF 0
  • 21
    Huh, Jung Tak
    It Manager born in February 1975
    Individual
    Officer
    2018-06-01 ~ 2022-03-30
    OF - director → CIF 0
  • 22
    James, Isabella
    Factory Worker born in July 1943
    Individual
    Officer
    1996-11-25 ~ 1999-03-31
    OF - director → CIF 0
  • 23
    Daglish, James
    Executive born in May 1942
    Individual
    Officer
    1989-10-03 ~ 2000-12-20
    OF - director → CIF 0
  • 24
    Munro, Don Campbell
    Director born in September 1947
    Individual
    Officer
    2005-05-31 ~ 2007-09-25
    OF - director → CIF 0
  • 25
    Ridley, George
    Fishing Operator born in August 1948
    Individual
    Officer
    2001-04-01 ~ 2003-06-26
    OF - director → CIF 0
  • 26
    Downes, Richard Barkla
    Managing Director born in August 1944
    Individual
    Officer
    1993-06-15 ~ 1995-07-01
    OF - director → CIF 0
  • 27
    Wilde, Dominic, Mr.
    Papermaker born in January 1978
    Individual
    Officer
    2013-11-27 ~ 2014-08-27
    OF - director → CIF 0
  • 28
    Dewar Gibb, Nigel
    Executive born in June 1929
    Individual (4 offsprings)
    Officer
    1991-02-07 ~ 1997-09-03
    OF - director → CIF 0
  • 29
    Moir, Andrew
    Machine Team Leader born in May 1966
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-03-31
    OF - director → CIF 0
  • 30
    Preece, John Brenden
    Production Planner born in July 1950
    Individual
    Officer
    2009-02-25 ~ 2011-03-01
    OF - director → CIF 0
  • 31
    Cord, Robert Evans
    Mill Worker born in October 1940
    Individual
    Officer
    1993-06-15 ~ 1996-11-25
    OF - director → CIF 0
  • 32
    Marshall, Craig
    Director born in November 1967
    Individual
    Officer
    2001-09-10 ~ 2003-11-27
    OF - director → CIF 0
  • 33
    Whelan, John Michael Patrick
    Colour Mixer/Matcher born in November 1968
    Individual
    Officer
    2006-07-05 ~ 2009-02-25
    OF - director → CIF 0
  • 34
    Mowbray, John Andrew
    Finishing Superintendent born in April 1949
    Individual
    Officer
    2005-11-25 ~ 2007-11-27
    OF - director → CIF 0
  • 35
    Heckle, James Allinson
    Company Executive born in February 1928
    Individual
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 36
    Bowden, Frederick Alexander William
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    1996-03-29 ~ 2022-10-31
    OF - director → CIF 0
  • 37
    Hamilton, Douglas Chisholm
    Instrument Tech born in September 1946
    Individual
    Officer
    1996-11-25 ~ 2005-11-25
    OF - director → CIF 0
  • 38
    Lewis, John Arthur
    Company Secretary born in May 1956
    Individual (87 offsprings)
    Officer
    2017-11-14 ~ 2024-09-03
    OF - director → CIF 0
  • 39
    Butcher, Nicholas Reginald
    Wrapmatic Operator born in February 1958
    Individual
    Officer
    2007-11-27 ~ 2009-06-15
    OF - director → CIF 0
  • 40
    Chapman, Brian Samuel
    Managing Director born in April 1943
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-02-20
    OF - director → CIF 0
  • 41
    Christie, John Malcolm
    Chartered Accountant born in March 1945
    Individual
    Officer
    1995-03-04 ~ 2017-11-14
    OF - director → CIF 0
  • 42
    Dougall, Lawrence Ritchie, Mr.
    Team Leader born in August 1959
    Individual
    Officer
    2012-03-31 ~ 2013-11-27
    OF - director → CIF 0
  • 43
    Kennedy, Michael Joseph
    Papermakers born in April 1948
    Individual
    Officer
    1995-11-27 ~ 2001-04-01
    OF - director → CIF 0
  • 44
    Priessman, Erik
    Production Co-Ordinator born in February 1965
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-11-28
    OF - director → CIF 0
  • 45
    Hooley, David Edward
    Planning Assistant born in June 1936
    Individual
    Officer
    1993-06-15 ~ 1996-11-25
    OF - director → CIF 0
  • 46
    Erdal, David Edward
    Company Executive born in March 1948
    Individual
    Officer
    ~ 1997-07-08
    OF - director → CIF 0
  • 47
    Border, Anthony Ernest
    Manufacturing born in January 1937
    Individual
    Officer
    1996-11-25 ~ 1999-11-30
    OF - director → CIF 0
  • 48
    Grant, Kirsty Elizabeth
    Financial Accountant born in May 1986
    Individual
    Officer
    2015-05-12 ~ 2018-06-01
    OF - director → CIF 0
  • 49
    Miller, Geoffrey Douglas
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2022-11-01
    OF - secretary → CIF 0
parent relation
Company in focus

TR EMPLOYEE BENEFITS TRUST LIMITED

Previous name
SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
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 (85 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • TR EMPLOYEE BENEFITS TRUST LTD
    S
    Registered number Sc021244
    Markinch, Glenrothes, Fife, Scotland, KY7 6PB
    Private Limited Company in Scottish Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (400) LIMITED - 1994-06-06
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.