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 4
  • 1
    Thomson, Claire Lesley
    Financial Adviser born in February 1979
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 2
    Barr, Valerie Jane
    Financial Adviser born in November 1972
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ now
    OF - director → CIF 0
  • 3
    Mcghee, Edward Douglas
    Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ now
    OF - director → CIF 0
  • 4
    RTB WEALTH PLANNING LIMITED
    25, Hope Street, Lanark, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lambert, Robert Adamson
    Accountant born in August 1938
    Individual
    Officer
    1996-05-01 ~ 2000-03-31
    OF - director → CIF 0
    Lambert, Robert Adamson
    Individual
    Officer
    1992-07-01 ~ 2000-03-31
    OF - secretary → CIF 0
  • 2
    Eager, Peter
    Solicitor born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
    2005-07-01 ~ 2015-03-31
    OF - director → CIF 0
    Eager, Peter
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - secretary → CIF 0
    2000-06-12 ~ 2015-03-31
    OF - secretary → CIF 0
  • 3
    Roach, Gary Francis
    University Professor born in October 1933
    Individual
    Officer
    1989-07-24 ~ 1989-05-19
    OF - director → CIF 0
    ~ 1998-04-08
    OF - director → CIF 0
  • 4
    Gordon, Anthony Simon
    Independent Financial Advisor born in April 1946
    Individual (10 offsprings)
    Officer
    1992-04-14 ~ 1994-05-05
    OF - director → CIF 0
  • 5
    Staddon, John Frederick
    Tax Consultant born in April 1927
    Individual
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
  • 6
    Hawthorn, Lawrence
    Financial Consultant
    Individual
    Officer
    ~ 1990-08-31
    OF - director → CIF 0
  • 7
    Barr, Valerie Jane
    Financial Adviser born in November 1972
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ 2011-02-15
    OF - director → CIF 0
  • 8
    Scanlon, John Brian Harford
    Consulting Engineer born in November 1943
    Individual (5 offsprings)
    Officer
    1989-07-24 ~ 1989-05-19
    OF - director → CIF 0
    Scanlon, John Brian Harford
    Consultant Engineer born in November 1943
    Individual (5 offsprings)
    ~ 1998-04-08
    OF - director → CIF 0
  • 9
    Mccann, Richard Charles
    Financial Controller born in July 1970
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2002-03-31
    OF - director → CIF 0
    Mccann, Charles
    Financial Consultant born in September 1948
    Individual (10 offsprings)
    Officer
    ~ 2008-12-31
    OF - director → CIF 0
    Mccann, Richard Charles
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2009-08-21
    OF - director → CIF 0
    Mccann, Charles
    Financial Adviser born in September 1948
    Individual (10 offsprings)
    Officer
    2009-07-09 ~ 2011-04-22
    OF - director → CIF 0
    Mccann, Richard Charles
    Financial Controller born in July 1970
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2017-04-11
    OF - director → CIF 0
  • 10
    Warren, Scott John
    Financial Adviser born in July 1968
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-11-17
    OF - director → CIF 0
  • 11
    Arnold, Michael
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    1991-10-28 ~ 1998-04-08
    OF - director → CIF 0
  • 12
    Crooks, Alan David
    Pensions Manager born in February 1951
    Individual
    Officer
    1994-02-01 ~ 1995-01-31
    OF - director → CIF 0
  • 13
    Mccann, Moira
    Individual
    Officer
    1991-10-01 ~ 1992-06-30
    OF - secretary → CIF 0
  • 14
    Baker, John Jeffreys
    Financial Adviser born in December 1948
    Individual
    Officer
    1994-05-01 ~ 1994-05-01
    OF - director → CIF 0
parent relation
Company in focus

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
    Info
    Registered number SC054039
    Ebs House, 25 Hope Street, Lanark, South Lanarkshire ML11 7NE
    Private Limited Company incorporated on 1973-09-18 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.