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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 8
  • 1
    Gibbard, Victoria
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Ellis (nee Anyan), Susan Carol
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Godson, Stephen David
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 8
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
    1998-06-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Quinn, Reinet Gael
    Pensions Consultant born in March 1952
    Individual
    Officer
    ~ 1990-01-01
    OF - Director → CIF 0
  • 3
    Goddard, Charles Donald James
    Pensions Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Lock, Mervyn Albert
    Solicitor born in January 1950
    Individual
    Officer
    1993-07-12 ~ 1994-11-25
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual
    Officer
    1991-11-01 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 5
    Rogers, John Ernest
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Richards, Bruce Maclagan
    Pensions Consultant born in April 1933
    Individual
    Officer
    1993-01-08 ~ 1993-04-03
    OF - Director → CIF 0
  • 7
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual
    Officer
    1998-05-08 ~ 2000-04-13
    OF - Director → CIF 0
  • 8
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual
    Officer
    2000-04-13 ~ 2004-05-17
    OF - Director → CIF 0
  • 9
    Maguire, Judith Elizabeth
    Pensions Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 11
    Marshall, George Brownlie
    Pensions Consultant born in March 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual
    Officer
    1993-01-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Jones, Martin Edwin Foster
    Pensions Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2024-01-26
    OF - Director → CIF 0
  • 14
    Bridges, Robert Hugh
    Pensions Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Kingston, Candia Louise
    Actuary / Professional Trustee born in September 1971
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2021-02-28
    OF - Director → CIF 0
  • 16
    Smith, Andrew Paul Croyden
    Solicitor born in August 1964
    Individual
    Officer
    1999-01-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 17
    Noakes, Michael James
    Actuary born in April 1949
    Individual
    Officer
    1993-01-08 ~ 1998-10-07
    OF - Director → CIF 0
  • 18
    Warnes, Mark
    Director born in March 1961
    Individual
    Officer
    2008-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual
    Officer
    2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    1994-06-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 21
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (1 offspring)
    Officer
    1990-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Duff, Arthur Ronald
    Pensions Consultant born in August 1943
    Individual
    Officer
    ~ 1989-04-12
    OF - Director → CIF 0
  • 23
    Carroll, Bernard Joseph
    Pension Consultant born in May 1945
    Individual
    Officer
    1989-04-12 ~ 1990-11-01
    OF - Director → CIF 0
  • 24
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual
    Officer
    2000-04-13 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Individual
    Officer
    2000-04-13 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 25
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    1999-10-18 ~ 2000-04-13
    OF - Director → CIF 0
  • 26
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 27
    Miller, Julia Caroline
    Independent Pension Trustee born in January 1961
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 28
    Young, Richard James
    Individual
    Officer
    2001-07-26 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 29
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    1997-04-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 30
    Bright, David John
    Pension Trustee born in April 1944
    Individual
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    2014-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 32
    Webster, Mandy Patricia
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 33
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 34
    Hobley, Robert Ian
    Individual
    Officer
    ~ 1991-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH PENSION TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SCOTTISH PENSION TRUSTEES LIMITED
    Info
    Registered number SC029006
    9 Ainslie Place, Edinburgh EH3 6AT
    PRIVATE LIMITED COMPANY incorporated on 1952-07-15 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SCOTTISH PENSION TRUSTEES LIMITED
    S
    Registered number missing
    Noble Lowndes House 26 Blythswood Square, Glasgow, Lanarkshire, G2 4BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    CIF 6 - Director → ME
  • 2
    CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
    MM&S (2791) LIMITED - 2001-09-11 SC146892
    47 Broad Street, Bridgeton, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2016-07-12 ~ now
    CIF 8 - Director → ME
  • 3
    Charles Stewart House, 9-16 Chambers Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    CIF 5 - Director → ME
  • 4
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (9 parents)
    Officer
    2014-03-04 ~ now
    CIF 12 - Director → ME
Ceased 9
  • 1
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-01-31
    CIF 13 - Director → ME
  • 2
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    ~ 1996-01-05
    CIF 2 - Secretary → ME
  • 3
    PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27 02999029
    ERGOFIX LIMITED - 1999-07-09
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents)
    Officer
    2002-09-24 ~ 2014-03-04
    CIF 11 - Director → ME
  • 4
    KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-29 ~ 2023-10-24
    CIF 7 - Director → ME
  • 5
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-12-23
    CIF 3 - Secretary → ME
  • 6
    DMWS 75 LIMITED - 1989-01-24
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-07-12 ~ 2017-07-01
    CIF 4 - Director → ME
  • 7
    MACROCOM (165) LIMITED - 1991-11-19 SC133265
    8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1993-06-08 ~ 1997-06-30
    CIF 1 - Secretary → ME
  • 8
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01 SC060549
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2016-05-01
    CIF 9 - Director → ME
  • 9
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-07-19 ~ 2016-05-01
    CIF 10 - Director → ME

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