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
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - secretary → CIF 0
  • 2
    Whittome, Philip Nicholas
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 3
    Gibbard, Victoria
    Professional Trustee born in June 1971
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 4
    Ellis (nee Anyan), Susan Carol
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 5
    Rai, Harus Fiaz Hussan
    Managing Director born in June 1976
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 6
    Condron, Mark James
    Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 7
    Godson, Stephen David
    Director 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
  • 8
    New Liverpool House, 15-17 Eldon Street, London, England
    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 (1 offspring)
    Officer
    ~ 1993-01-07
    OF - director → CIF 0
    1998-06-01 ~ 2004-05-17
    OF - director → CIF 0
  • 2
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual
    Officer
    2000-04-13 ~ 2004-05-17
    OF - director → CIF 0
  • 3
    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
  • 4
    Marshall, George Brownlie
    Pensions Consultant born in March 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 5
    Smith, Andrew Paul Croyden
    Solicitor born in August 1964
    Individual
    Officer
    1999-01-01 ~ 2000-04-13
    OF - director → CIF 0
  • 6
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual
    Officer
    2007-06-01 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    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
  • 8
    Miller, Julia Caroline
    Independent Pension Trustee born in January 1961
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2023-01-17
    OF - director → CIF 0
  • 9
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    1999-10-18 ~ 2000-04-13
    OF - director → CIF 0
  • 10
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    1994-06-01 ~ 1998-05-11
    OF - director → CIF 0
  • 11
    Noakes, Michael James
    Actuary born in April 1949
    Individual
    Officer
    1993-01-08 ~ 1998-10-07
    OF - director → CIF 0
  • 12
    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
  • 13
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (1 offspring)
    Officer
    1990-11-01 ~ 1997-03-31
    OF - director → CIF 0
  • 14
    Jones, Martin Edwin Foster
    Pensions Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2024-01-26
    OF - director → CIF 0
  • 15
    Rogers, John Ernest
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - director → CIF 0
  • 16
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - secretary → CIF 0
  • 17
    Maguire, Judith Elizabeth
    Pensions Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2022-01-31
    OF - director → CIF 0
  • 18
    Young, Richard James
    Individual
    Officer
    2001-07-26 ~ 2022-10-28
    OF - secretary → CIF 0
  • 19
    Quinn, Reinet Gael
    Pensions Consultant born in March 1952
    Individual
    Officer
    ~ 1990-01-01
    OF - director → CIF 0
  • 20
    Webster, Mandy Patricia
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - secretary → CIF 0
  • 21
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual
    Officer
    1998-05-08 ~ 2000-04-13
    OF - director → CIF 0
  • 22
    Warnes, Mark
    Director born in March 1961
    Individual
    Officer
    2008-12-01 ~ 2015-12-18
    OF - director → CIF 0
  • 23
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual
    Officer
    1993-01-08 ~ 1996-12-31
    OF - director → CIF 0
  • 24
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    1997-04-01 ~ 1998-05-11
    OF - director → CIF 0
  • 25
    Carroll, Bernard Joseph
    Pension Consultant born in May 1945
    Individual
    Officer
    1989-04-12 ~ 1990-11-01
    OF - director → CIF 0
  • 26
    Goddard, Charles Donald James
    Pensions Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2008-12-01
    OF - director → CIF 0
  • 27
    Duff, Arthur Ronald
    Pensions Consultant born in August 1943
    Individual
    Officer
    ~ 1989-04-12
    OF - director → CIF 0
  • 28
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - director → CIF 0
  • 29
    Bright, David John
    Pension Trustee born in April 1944
    Individual
    Officer
    2010-01-01 ~ 2012-12-31
    OF - director → CIF 0
  • 30
    Hobley, Robert Ian
    Individual
    Officer
    ~ 1991-10-28
    OF - secretary → CIF 0
  • 31
    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
  • 32
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    2014-08-12 ~ 2022-05-31
    OF - director → CIF 0
  • 33
    Richards, Bruce Maclagan
    Pensions Consultant born in April 1933
    Individual
    Officer
    1993-01-08 ~ 1993-04-03
    OF - director → CIF 0
  • 34
    Kingston, Candia Louise
    Actuary / Professional Trustee born in September 1971
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2021-02-28
    OF - director → 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 (72 years 10 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 SC029006
    1, St. Colme Street, Edinburgh, Midlothian, Scotland, EH3 6AA
    SCOTLAND
    CIF 1
  • SCOTTISH PENSION TRUSTEES LIMITED
    S
    Registered number SC029006
    9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    CIF 3 - director → ME
  • 2
    CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
    MM&S (2791) LIMITED - 2001-09-11
    47 Broad Street, Bridgeton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2016-07-12 ~ now
    CIF 5 - director → ME
  • 3
    Charles Stewart House, 9-16 Chambers Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    CIF 2 - director → ME
  • 4
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (8 parents)
    Officer
    2014-03-04 ~ now
    CIF 9 - director → ME
Ceased 6
  • 1
    Westfield House, 4 Mollins Road, Cumbernauld
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-01-31
    CIF 10 - director → ME
  • 2
    PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
    ERGOFIX LIMITED - 1999-07-09
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents)
    Officer
    2002-09-24 ~ 2014-03-04
    CIF 8 - director → ME
  • 3
    KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-29 ~ 2023-10-24
    CIF 4 - director → ME
  • 4
    DMWS 75 LIMITED - 1989-01-24
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-12 ~ 2017-07-01
    CIF 1 - director → ME
  • 5
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2016-05-01
    CIF 6 - director → ME
  • 6
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ 2016-05-01
    CIF 7 - director → ME

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