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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 17
  • 1
    Roach, Gary Francis
    University Professor born in October 1933
    Individual (2 offsprings)
    Officer
    1989-07-24 ~ 1989-05-19
    OF - Director → CIF 0
    ~ 1998-04-08
    OF - Director → CIF 0
  • 2
    Crooks, Alan David
    Pensions Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Hawthorn, Lawrence
    Financial Consultant
    Individual (2 offsprings)
    Officer
    ~ 1990-08-31
    OF - Director → CIF 0
  • 4
    Staddon, John Frederick
    Tax Consultant born in April 1927
    Individual (5 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 5
    Scanlon, John Brian Harford
    Consulting Engineer born in November 1943
    Individual (10 offsprings)
    Officer
    1989-07-24 ~ 1989-05-19
    OF - Director → CIF 0
    Scanlon, John Brian Harford
    Consultant Engineer born in November 1943
    Individual (10 offsprings)
    ~ 1998-04-08
    OF - Director → CIF 0
  • 6
    Arnold, Michael
    Actuary born in September 1947
    Individual (17 offsprings)
    Officer
    1991-10-28 ~ 1998-04-08
    OF - Director → CIF 0
  • 7
    Mccann, Moira
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 8
    Mcghee, Edward Douglas
    Born in January 1955
    Individual (32 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Barr, Valerie Jane
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Barr, Valerie Jane
    Financial Adviser born in November 1972
    Individual (7 offsprings)
    2011-01-27 ~ 2011-02-15
    OF - Director → CIF 0
  • 10
    Mccann, Richard Charles
    Financial Controller born in July 1970
    Individual (13 offsprings)
    Officer
    2000-06-12 ~ 2002-03-31
    OF - Director → CIF 0
    Mccann, Charles
    Financial Consultant born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Mccann, Richard Charles
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2009-08-21
    OF - Director → CIF 0
    Mccann, Charles
    Financial Adviser born in September 1948
    Individual (13 offsprings)
    Officer
    2009-07-09 ~ 2011-04-22
    OF - Director → CIF 0
    Mccann, Richard Charles
    Financial Controller born in July 1970
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 11
    Thomson, Claire Lesley
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Warren, Scott John
    Financial Adviser born in July 1968
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 13
    Gordon, Anthony Simon
    Independent Financial Advisor born in April 1946
    Individual (22 offsprings)
    Officer
    1992-04-14 ~ 1994-05-05
    OF - Director → CIF 0
  • 14
    Baker, John Jeffreys
    Financial Adviser born in December 1948
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 15
    Lambert, Robert Adamson
    Accountant born in August 1938
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2000-03-31
    OF - Director → CIF 0
    Lambert, Robert Adamson
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Eager, Peter
    Solicitor born in June 1942
    Individual (15 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
    2005-07-01 ~ 2015-03-31
    OF - Director → CIF 0
    Eager, Peter
    Individual (15 offsprings)
    Officer
    ~ 1991-11-01
    OF - Secretary → CIF 0
    2000-06-12 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    RTB WEALTH PLANNING LIMITED SC559646
    25, Hope Street, Lanark, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Period: 1973-09-18 ~ now
Company number: SC054039
Registered name
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED - now
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 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.