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
    Baines, Ian James
    Non-Executive Director born in July 1962
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Graham, Stephen Charles
    Pensions Manager born in August 1984
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Graham, Stephen Charles
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Barrett, Myfanwy
    Non-Executive Director born in May 1969
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    PLUMBING PENSIONS (U.K.) LIMITED
    Bellevue House, Hopetoun Street, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Park, John Bruce
    Master Plumber born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2013-06-12
    OF - director → CIF 0
  • 2
    Tuff, Michael
    Trade Union Official born in January 1953
    Individual
    Officer
    2006-09-20 ~ 2017-05-19
    OF - director → CIF 0
  • 3
    Matheson, Gordon Stewart
    Plumber born in March 1961
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2017-11-29
    OF - director → CIF 0
  • 4
    Pickering Cbe, Alan Michael
    Pensions Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 2022-11-30
    OF - director → CIF 0
  • 5
    Bridger, Jonathan Michael
    Independent Trustee born in October 1966
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2021-06-18
    OF - director → CIF 0
  • 6
    Jolly, Hugh
    Company Director born in November 1935
    Individual
    Officer
    1993-11-11 ~ 1995-06-09
    OF - director → CIF 0
  • 7
    Mason, David
    Company Director born in April 1966
    Individual
    Officer
    2008-06-02 ~ 2013-10-10
    OF - director → CIF 0
  • 8
    Carrigan, Daniel
    Trades Union Official born in April 1948
    Individual
    Officer
    1999-11-10 ~ 2003-02-19
    OF - director → CIF 0
  • 9
    Trowbridge, John Frederick
    Plumber born in August 1939
    Individual
    Officer
    2000-08-24 ~ 2005-01-19
    OF - director → CIF 0
  • 10
    Nicholls, Stephen Geoffrey
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Buirds, Robert
    Union Officer born in July 1949
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2009-09-15
    OF - director → CIF 0
  • 12
    Anderson, Duncan
    Master Plumber born in February 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-06-09
    OF - director → CIF 0
  • 13
    Price, Robert Edward
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2006-06-09
    OF - director → CIF 0
    Price, Robert Edward
    Property Management And Development born in June 1946
    Individual (4 offsprings)
    2008-02-26 ~ 2022-11-30
    OF - director → CIF 0
  • 14
    Jackson, Kenneth Joseph, Sir
    Trade Union Executive born in March 1937
    Individual
    Officer
    1995-06-09 ~ 2002-12-12
    OF - director → CIF 0
  • 15
    Fallows, John
    Trade Union Official born in November 1949
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2013-02-19
    OF - director → CIF 0
  • 16
    Richards, Julian Graeme
    Trade Union Worker born in October 1965
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2005-07-11
    OF - director → CIF 0
  • 17
    Brooks, Raymond James
    Company Director born in September 1930
    Individual
    Officer
    ~ 1995-06-09
    OF - director → CIF 0
  • 18
    Cumming, William Tasker
    Master Plumber born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1992-02-19
    OF - director → CIF 0
  • 19
    Forster, Garry James
    Professional Trustee born in November 1956
    Individual (8 offsprings)
    Officer
    2020-11-24 ~ 2022-11-30
    OF - director → CIF 0
  • 20
    Egan, James Patrick
    Trade Union Official born in February 1944
    Individual
    Officer
    ~ 1999-11-10
    OF - director → CIF 0
  • 21
    Nicoll, Grant
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2005-05-25
    OF - director → CIF 0
  • 22
    Gibbard, Eric Charles
    Company Director born in May 1943
    Individual
    Officer
    ~ 1993-07-07
    OF - director → CIF 0
  • 23
    Davis, Anthony Barry
    Executive born in February 1942
    Individual
    Officer
    1995-06-09 ~ 1999-11-10
    OF - director → CIF 0
  • 24
    Whitaker, Louis
    Plumber born in December 1926
    Individual
    Officer
    ~ 1999-08-02
    OF - director → CIF 0
  • 25
    Anderson, William
    Master Plumber born in December 1920
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 26
    Silmon, Michael Joseph
    Managing Director born in December 1937
    Individual
    Officer
    2010-10-28 ~ 2016-04-01
    OF - director → CIF 0
  • 27
    Wilson, John Dalziel
    Trade Union Official born in January 1929
    Individual
    Officer
    ~ 1992-06-25
    OF - director → CIF 0
  • 28
    Beaumont, Andrew Martin
    Plumber born in January 1955
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ 2010-06-03
    OF - director → CIF 0
    Beaumont, Andrew Martin
    Plumbing Contractor born in January 1955
    Individual (4 offsprings)
    2016-04-01 ~ 2021-07-15
    OF - director → CIF 0
  • 29
    Gannon, William
    Trade Union Official born in January 1930
    Individual
    Officer
    ~ 1995-06-09
    OF - director → CIF 0
  • 30
    Rothwell, Bernard Michael
    Master Plumber born in August 1932
    Individual
    Officer
    ~ 2000-06-29
    OF - director → CIF 0
  • 31
    Wishart, John Alexander
    Master Plumber born in June 1944
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2000-06-28
    OF - director → CIF 0
  • 32
    Yates, Kathleen Jennifer
    Pension Manager born in August 1976
    Individual
    Officer
    2022-12-01 ~ 2024-06-30
    OF - director → CIF 0
    Yates, Kathleen Jennifer
    Individual
    Officer
    2016-12-08 ~ 2024-06-30
    OF - secretary → CIF 0
  • 33
    Anderson, John
    Human Resources Manager born in May 1961
    Individual
    Officer
    2016-02-22 ~ 2017-11-29
    OF - director → CIF 0
  • 34
    Whyte, Alexander Beattie
    Master Plumber born in May 1934
    Individual
    Officer
    ~ 2006-06-01
    OF - director → CIF 0
  • 35
    Chatfield, Robert Charles
    Company Director born in June 1934
    Individual
    Officer
    1998-08-27 ~ 2003-03-25
    OF - director → CIF 0
  • 36
    Patterson, Joseph
    Full Time Area Official born in October 1943
    Individual
    Officer
    1994-02-17 ~ 1995-06-09
    OF - director → CIF 0
  • 37
    Foley, Scott Alexander
    Trade Union Official born in November 1964
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2022-11-30
    OF - director → CIF 0
  • 38
    Klein, Silviu Thomas Rudolph
    Barrister born in September 1949
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2022-11-30
    OF - director → CIF 0
  • 39
    Syson, Steven Richard
    Union Official born in June 1958
    Individual
    Officer
    2009-09-15 ~ 2022-07-14
    OF - director → CIF 0
  • 40
    Stevenson, Robert David
    Director born in July 1959
    Individual
    Officer
    2006-06-01 ~ 2012-02-20
    OF - director → CIF 0
  • 41
    Frudd, Walter Ernest
    Master Plumber
    Individual
    Officer
    ~ 1990-07-12
    OF - director → CIF 0
  • 42
    Burgon, Robert Douglas
    Individual (2 offsprings)
    Officer
    ~ 2016-11-23
    OF - secretary → CIF 0
  • 43
    Allott, John
    Retired born in July 1962
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2022-11-30
    OF - director → CIF 0
  • 44
    Blackhall, John Douglas
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-05-28
    OF - director → CIF 0
  • 45
    Barlow, Hector
    Trade Union Executive born in April 1931
    Individual
    Officer
    ~ 1995-06-09
    OF - director → CIF 0
  • 46
    Frew, Alexander Richard
    Master Plumber born in March 1947
    Individual
    Officer
    2013-06-12 ~ 2020-05-29
    OF - director → CIF 0
  • 47
    Whitlow, Geoffrey Charles
    Trades Union National Officer born in April 1958
    Individual
    Officer
    1999-11-10 ~ 2004-05-26
    OF - director → CIF 0
  • 48
    Breakell, John Gavin
    Heating Engineer born in December 1936
    Individual
    Officer
    2006-09-19 ~ 2016-11-23
    OF - director → CIF 0
    Breakell, John Gavin
    Heating Engineer (Retired) born in December 1936
    Individual
    2017-01-04 ~ 2017-11-29
    OF - director → CIF 0
  • 49
    Kirkwood, William James
    Trade Union Official born in January 1938
    Individual
    Officer
    1992-06-25 ~ 1994-02-17
    OF - director → CIF 0
  • 50
    Hunter, John Robin
    Master Plumber
    Individual
    Officer
    ~ 1990-07-12
    OF - director → CIF 0
  • 51
    Pagan, Robert Edward
    Trade Union Official born in October 1943
    Individual
    Officer
    2003-02-19 ~ 2006-05-31
    OF - director → CIF 0
  • 52
    Dickin, Clive Edward Mark
    Chief Executive Officer born in July 1973
    Individual (9 offsprings)
    Officer
    2010-06-03 ~ 2010-07-04
    OF - director → CIF 0
    2010-06-03 ~ 2010-10-28
    OF - director → CIF 0
  • 53
    Dick, Robert Lawson
    Master Plumber born in December 1926
    Individual
    Officer
    1992-02-19 ~ 1995-06-09
    OF - director → CIF 0
  • 54
    Bilclough, Stephen Paul
    Company Chairman born in January 1969
    Individual (8 offsprings)
    Officer
    2014-02-18 ~ 2015-12-14
    OF - director → CIF 0
  • 55
    Sprague, William Henry
    Managing Director born in June 1920
    Individual
    Officer
    ~ 1998-03-26
    OF - director → CIF 0
  • 56
    Watson, Jack Turnbull
    Heating Engineer born in October 1946
    Individual
    Officer
    2005-05-25 ~ 2008-06-02
    OF - director → CIF 0
  • 57
    SNIPEF MANAGEMENT LTD. - now
    S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Street, Edinburgh
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,584,689 GBP2019-12-31
    Person with significant control
    2016-07-12 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 58
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS LIMITED
    12 The Pavilions, Cranmore Drive, Shirley, Solihull, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    720,938 GBP2023-12-31
    Person with significant control
    2016-07-12 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 59
    KB INDEPENDENT TRUSTEES LIMITED
    9, Great Western Road, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    126,591 GBP2024-03-31
    Officer
    2017-11-01 ~ 2022-11-30
    PE - director → CIF 0
  • 60
    Westgate House, 9 Holborn, London, England
    Corporate (16 parents, 59 offsprings)
    Officer
    2021-09-21 ~ 2022-11-30
    PE - director → CIF 0
parent relation
Company in focus

PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED

Standard Industrial Classification
65300 - Pension Funding
  • PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED
    Info
    Registered number SC055959
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian EH7 4GH
    Private Limited Company incorporated on 1974-07-05 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.