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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 64
  • 1
    Jackson, Kenneth Joseph, Sir
    Born in March 1937
    Individual (12 offsprings)
    Officer
    1995-06-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Cumming, William Tasker
    Born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1990-05-25) ~ 1992-02-19
    OF - Director → CIF 0
  • 3
    Yates, Kathleen Jennifer
    Pension Manager born in August 1976
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-06-30
    OF - Director → CIF 0
    Yates, Kathleen Jennifer
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 4
    Silmon, Michael Joseph
    Born in December 1937
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Forster, Garry James
    Born in November 1956
    Individual (134 offsprings)
    Officer
    2020-11-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Fallows, John
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2013-02-19
    OF - Director → CIF 0
  • 7
    Egan, James Patrick
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1989-07-06) ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Buirds, Robert
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2005-07-11 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Nicoll, Grant
    Born in February 1941
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 10
    Anderson, Duncan
    Born in February 1925
    Individual (5 offsprings)
    Officer
    (before 1989-07-06) ~ 1995-06-09
    OF - Director → CIF 0
  • 11
    Klein, Silviu Thomas Rudolph
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Blackhall, John Douglas
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2019-05-28
    OF - Director → CIF 0
  • 13
    Breakell, John Gavin
    Born in December 1936
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2016-11-23
    OF - Director → CIF 0
    2017-01-04 ~ 2017-11-29
    OF - Director → CIF 0
  • 14
    Nicholls, Stephen Geoffrey
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2005-01-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Frew, Alexander Richard
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Mason, David
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 17
    Dick, Robert Lawson
    Born in December 1926
    Individual (7 offsprings)
    Officer
    1992-02-19 ~ 1995-06-09
    OF - Director → CIF 0
  • 18
    Barlow, Hector
    Born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1989-07-06) ~ 1995-06-09
    OF - Director → CIF 0
  • 19
    Chatfield, Robert Charles
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1998-08-27 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Gannon, William
    Born in January 1930
    Individual (6 offsprings)
    Officer
    (before 1989-07-06) ~ 1995-06-09
    OF - Director → CIF 0
  • 21
    Burgon, Robert Douglas
    Individual (22 offsprings)
    Officer
    (before 1989-07-06) ~ 2016-11-23
    OF - Secretary → CIF 0
  • 22
    Baines, Ian James
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Carrigan, Daniel
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2003-02-19
    OF - Director → CIF 0
  • 24
    Hunter, John Robin
    Individual (7 offsprings)
    Officer
    (before 1989-07-06) ~ 1990-07-12
    OF - Director → CIF 0
  • 25
    Frudd, Walter Ernest
    Individual (2 offsprings)
    Officer
    (before 1989-07-06) ~ 1990-07-12
    OF - Director → CIF 0
  • 26
    Davis, Anthony Barry
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1995-06-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 27
    Park, John Bruce, Mr.
    Born in January 1939
    Individual (15 offsprings)
    Officer
    (before 1989-07-06) ~ 2013-06-12
    OF - Director → CIF 0
  • 28
    Stevenson, Robert David
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 29
    Watson, Jack Turnbull
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2008-06-02
    OF - Director → CIF 0
  • 30
    Gibbard, Eric Charles
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1989-07-06) ~ 1993-07-07
    OF - Director → CIF 0
  • 31
    Rothwell, Bernard Michael
    Born in August 1932
    Individual (9 offsprings)
    Officer
    (before 1989-07-06) ~ 2000-06-29
    OF - Director → CIF 0
  • 32
    Syson, Steven Richard
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2022-07-14
    OF - Director → CIF 0
  • 33
    Richards, Julian Graeme
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 34
    Sprague, William Henry
    Born in June 1920
    Individual (6 offsprings)
    Officer
    (before 1989-07-06) ~ 1998-03-26
    OF - Director → CIF 0
  • 35
    Pickering Cbe, Alan Michael
    Born in December 1948
    Individual (20 offsprings)
    Officer
    (before 1989-07-06) ~ 2022-11-30
    OF - Director → CIF 0
  • 36
    Trowbridge, John Frederick
    Born in August 1939
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 37
    Patterson, Joseph
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1994-02-17 ~ 1995-06-09
    OF - Director → CIF 0
  • 38
    Pagan, Robert Edward
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 39
    Foley, Scott Alexander
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2022-11-30
    OF - Director → CIF 0
  • 40
    Beaumont, Andrew Martin
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2003-09-03 ~ 2010-06-03
    OF - Director → CIF 0
    2016-04-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 41
    Barrett, Myfanwy
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Whitlow, Geoffrey Charles
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1999-11-10 ~ 2004-05-26
    OF - Director → CIF 0
  • 43
    Brooks, Raymond James
    Born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1990-06-28) ~ 1995-06-09
    OF - Director → CIF 0
  • 44
    Whyte, Alexander Beattie
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1989-07-06) ~ 2006-06-01
    OF - Director → CIF 0
  • 45
    Anderson, William
    Born in December 1920
    Individual (4 offsprings)
    Officer
    (before 1989-07-06) ~ 1994-06-30
    OF - Director → CIF 0
  • 46
    Kirkwood, William James
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1992-06-25 ~ 1994-02-17
    OF - Director → CIF 0
  • 47
    Anderson, John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 48
    Jolly, Hugh
    Born in November 1935
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1995-06-09
    OF - Director → CIF 0
  • 49
    Matheson, Gordon Stewart
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2012-06-14 ~ 2017-11-29
    OF - Director → CIF 0
  • 50
    Wilson, John Dalziel
    Born in January 1929
    Individual (3 offsprings)
    Officer
    (before 1989-07-06) ~ 1992-06-25
    OF - Director → CIF 0
  • 51
    Tuff, Michael
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2017-05-19
    OF - Director → CIF 0
  • 52
    Allott, John
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2006-05-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 53
    Price, Robert Edward
    Born in June 1946
    Individual (16 offsprings)
    Officer
    1999-08-02 ~ 2006-06-09
    OF - Director → CIF 0
    2008-02-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 54
    Bridger, Jonathan Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 55
    Bilclough, Stephen Paul
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2014-02-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 56
    Whitaker, Louis
    Born in December 1926
    Individual (5 offsprings)
    Officer
    (before 1989-07-06) ~ 1999-08-02
    OF - Director → CIF 0
  • 57
    Dickin, Clive Edward Mark
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2010-06-03 ~ 2010-07-04
    OF - Director → CIF 0
    2010-06-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 58
    Wishart, John Alexander
    Born in June 1944
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 59
    Graham, Stephen Charles
    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
  • 60
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS LIMITED 05302003 05302014... (more)
    12 The Pavilions, Cranmore Drive, Shirley, Solihull, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    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
  • 61
    SNIPEF MANAGEMENT LTD. - now SC056633
    S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Street, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-07-12 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 62
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2021-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 63
    PLUMBING PENSIONS (U.K.) LIMITED SC056632 SC055959
    Bellevue House, Hopetoun Street, Edinburgh, Scotland
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    KB INDEPENDENT TRUSTEES LIMITED 11233651
    9, Great Western Road, Cheltenham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED

Period: 1974-07-05 ~ now
Company number: SC055959 SC056632
Registered name
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED - now SC056632
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 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.