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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
    Stirling, Peter
    Computer Analyst born in March 1955
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 2
    Davies, Neil Joseph
    Born in June 1968
    Individual (45 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lindsay, Ewan
    Papermaker born in August 1961
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Bowden, Frederick Alexander William
    Director born in January 1947
    Individual (27 offsprings)
    Officer
    1996-03-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Moir, Andrew
    Machine Team Leader born in May 1966
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Jarrett, Eileen Mary
    Product Development Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    James, Isabella
    Factory Worker born in July 1943
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Heckle, James Allinson
    Company Executive born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-10-31
    OF - Director → CIF 0
  • 9
    Adam, Ronald Gordon
    Warehouseman born in July 1955
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Hutchison, Agens
    Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1995-11-27
    OF - Director → CIF 0
  • 11
    Cord, Robert Evans
    Mill Worker born in October 1940
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Hooley, David Edward
    Planning Assistant born in June 1936
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 13
    Preece, John Brenden
    Production Planner born in July 1950
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Lewis, John Arthur
    Company Secretary born in May 1956
    Individual (145 offsprings)
    Officer
    2017-11-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 15
    Border, Anthony Ernest
    Manufacturing born in January 1937
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Browning, Howard Edmund, Dr
    Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1997-07-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 17
    Jackson, Lorraine
    Accounts Assistant born in December 1958
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-09-10
    OF - Director → CIF 0
  • 18
    Forbes, Stephen Nimmo
    Managing Director born in December 1963
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 19
    Marshall, Craig
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 20
    Butcher, Nicholas Reginald
    Wrapmatic Operator born in February 1958
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2009-06-15
    OF - Director → CIF 0
  • 21
    Ogilvie, Leslie
    Electrician born in March 1930
    Individual (2 offsprings)
    Officer
    1991-02-07 ~ 1992-12-23
    OF - Director → CIF 0
  • 22
    Miller, Geoffrey Douglas
    Born in September 1962
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Miller, Geoffrey Douglas
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 23
    Lee, Byolim, Ms.
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Fowler, Simon Jeffrey
    Director born in April 1965
    Individual (19 offsprings)
    Officer
    2024-09-03 ~ 2025-05-16
    OF - Director → CIF 0
  • 25
    Parr, Christopher Alick George
    Finance Director born in December 1965
    Individual (19 offsprings)
    Officer
    2002-07-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Ridley, George
    Fishing Operator born in August 1948
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 27
    Grant, Kirsty Elizabeth
    Financial Accountant born in May 1986
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 28
    Hamilton, Douglas Chisholm
    Instrument Tech born in September 1946
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 29
    Brindley, Roger James
    Development Manager born in November 1946
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1993-06-15
    OF - Director → CIF 0
    Brindley, Roger James
    Manager born in November 1946
    Individual (3 offsprings)
    2002-11-28 ~ 2006-07-05
    OF - Director → CIF 0
  • 30
    Carmichael, Andrew Thomas
    Managing Director born in June 1963
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 31
    Wilde, Dominic, Mr.
    Papermaker born in January 1978
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2014-08-27
    OF - Director → CIF 0
  • 32
    Dewar Gibb, Nigel
    Executive born in June 1929
    Individual (12 offsprings)
    Officer
    1991-02-07 ~ 1997-09-03
    OF - Director → CIF 0
  • 33
    Clough, Jordan
    Accountant born in April 1988
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 34
    Chapman, Brian Samuel
    Managing Director born in April 1943
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 1996-02-20
    OF - Director → CIF 0
  • 35
    Donaldson, Edward, Mr.
    Team Leader born in March 1967
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 36
    Priessman, Erik
    Production Co-Ordinator born in February 1965
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 37
    Downes, Richard Barkla
    Managing Director born in August 1944
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 38
    Christie, John Malcolm
    Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    1995-03-04 ~ 2017-11-14
    OF - Director → CIF 0
  • 39
    Clarke, Ian
    Team Leader born in October 1960
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 40
    Siddall, Roslyn
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 41
    Daglish, James
    Executive born in May 1942
    Individual (15 offsprings)
    Officer
    1989-10-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 42
    Woollard, Andrew John
    Managing Director born in January 1963
    Individual (19 offsprings)
    Officer
    2000-12-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 43
    Fletcher, Walter George
    Secretary born in April 1937
    Individual (9 offsprings)
    Officer
    1991-02-07 ~ 1997-04-01
    OF - Director → CIF 0
    Fletcher, Walter George
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 44
    Lim, Hyungwoo
    Production Line Worker born in January 1977
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 45
    Kennedy, Michael Joseph
    Papermakers born in April 1948
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2001-04-01
    OF - Director → CIF 0
  • 46
    Huh, Jung Tak
    It Manager born in February 1975
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 47
    Klein, Stephen Richard
    Managing Director born in June 1961
    Individual (67 offsprings)
    Officer
    2002-03-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 48
    Macgregor, Roderick
    Company Executive born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-09-29
    OF - Director → CIF 0
  • 49
    Erdal, David Edward
    Company Executive born in March 1948
    Individual (19 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-07-08
    OF - Director → CIF 0
  • 50
    Drysdale, William
    Dryerman born in September 1949
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1996-11-25
    OF - Director → CIF 0
  • 51
    Mowbray, John Andrew
    Finishing Superintendent born in April 1949
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2007-11-27
    OF - Director → CIF 0
  • 52
    Whelan, John Michael Patrick
    Colour Mixer/Matcher born in November 1968
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2009-02-25
    OF - Director → CIF 0
  • 53
    Harland, Lyndon
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 54
    Munro, Don Campbell
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2007-09-25
    OF - Director → CIF 0
  • 55
    Dougall, Lawrence Ritchie, Mr.
    Team Leader born in August 1959
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 56
    TULLIS RUSSELL GROUP LIMITED - now SC150075
    DUNWILCO (400) LIMITED - 1994-06-06
    Markinch, Glenrothes, Fife, Scotland
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    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
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.