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 10
  • 1
    Graham, Stephen Charles
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chalmers, Craig
    Financial Controller born in May 1971
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Scott Alexander
    Trade Union Official born in November 1964
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Allott, John
    Retired born in July 1962
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Unite House, 128 Theobalds Road, Holburn, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    FREW COMMUNICATION CONSULTANTS LIMITED - 2007-09-05
    Pilgrim Cottage, Path Hill, Goring Heath, Reading, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,714 GBP2024-01-31
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bellevue House, Hopetoun Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    63,579 GBP2024-03-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    ANDY MCKINNELL LTD
    The Granary, Hillend, Broxburn, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,578 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    KB INDEPENDENT TRUSTEES LIMITED
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    126,591 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 10
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 51
  • 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
    Mason, David
    Company Director born in April 1966
    Individual
    Officer
    2008-06-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Carrigan, Daniel
    Trade Union Official born in April 1948
    Individual
    Officer
    1999-11-10 ~ 2003-02-19
    OF - Director → CIF 0
  • 8
    Trowbridge, John Frederick
    Plumber born in August 1939
    Individual
    Officer
    2000-08-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 9
    Nicholls, Stephen Geoffrey
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Buirds, Robert
    Union Officer born in July 1949
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Anderson, Duncan
    Master Plumber born in February 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    Jackson, Kenneth Joseph, Sir
    Trade Union Exec born in March 1937
    Individual
    Officer
    1995-06-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Fallows, John
    Trade Union Official born in November 1949
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2013-02-19
    OF - Director → CIF 0
  • 15
    Richards, Julian Graeme
    Trade Union Official born in October 1965
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 16
    Forster, Garry James
    Professional Trustee born in November 1956
    Individual (8 offsprings)
    Officer
    2020-11-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Egan, James Patrick
    Trade Union Official born in February 1944
    Individual
    Officer
    ~ 1999-11-10
    OF - Director → CIF 0
  • 18
    Nicoll, Grant
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 19
    Davis, Anthony Barry
    Executive born in February 1942
    Individual
    Officer
    1995-06-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 20
    Whitaker, Louis
    Plumber born in December 1926
    Individual
    Officer
    ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Silmon, Michael Joseph
    Managing Director born in December 1937
    Individual
    Officer
    2010-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Wilson, John Dalziel
    Trade Union Official born in January 1929
    Individual
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gannon, William
    Trade Union Official born in January 1930
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 25
    Rothwell, Bernard Michael
    Master Plumber born in August 1932
    Individual
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 26
    Wishart, John Alexander
    Master Plumber born in June 1944
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2000-06-28
    OF - Director → CIF 0
  • 27
    Yates, Kathleen Jennifer
    Individual
    Officer
    2016-12-08 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 28
    Anderson, John
    Human Resources Manager born in May 1961
    Individual
    Officer
    2016-02-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 29
    Whyte, Alexander Beattie
    Master Plumber born in May 1934
    Individual
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 30
    Chatfield, Robert Charles
    Director born in June 1934
    Individual
    Officer
    1998-08-27 ~ 2003-03-25
    OF - Director → CIF 0
  • 31
    Patterson, Joseph
    Full Time Area Official born in October 1943
    Individual
    Officer
    1994-02-17 ~ 1995-06-09
    OF - Director → CIF 0
  • 32
    Klein, Silviu Thomas Rudolph
    Barrister born in September 1949
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 33
    Syson, Steven Richard
    Union Official born in June 1958
    Individual
    Officer
    2009-09-15 ~ 2022-07-14
    OF - Director → CIF 0
  • 34
    Stevenson, Robert David
    Director born in July 1959
    Individual
    Officer
    2006-06-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 35
    Burgon, Robert Douglas
    Individual (2 offsprings)
    Officer
    ~ 2016-11-23
    OF - Secretary → CIF 0
  • 36
    Blackhall, John Douglas
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-05-28
    OF - Director → CIF 0
  • 37
    Barlow, Hector
    Trade Union Official born in April 1931
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 38
    Frew, Alexander Richard
    Company Director born in March 1947
    Individual
    Officer
    2013-06-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 39
    Whitlow, Geoffrey Charles
    National Officer Trades Union born in April 1958
    Individual
    Officer
    1999-11-10 ~ 2004-05-26
    OF - Director → CIF 0
  • 40
    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
  • 41
    Kirkwood, William James
    Trade Union Official born in January 1938
    Individual
    Officer
    1992-06-25 ~ 1994-02-17
    OF - Director → CIF 0
  • 42
    Docherty, Brian
    Trade Union Official born in August 1944
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 43
    Pagan, Robert Edward
    Trade Union Official born in October 1943
    Individual
    Officer
    2003-02-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 44
    Duffy, Edward
    Trade Union Official
    Individual
    Officer
    ~ 1990-07-12
    OF - Director → CIF 0
  • 45
    Dickin, Clive Edward Mark
    Chief Executive Officer born in July 1973
    Individual (9 offsprings)
    Officer
    2010-06-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 46
    Bilclough, Stephen Paul
    Company Chairman born in January 1969
    Individual (8 offsprings)
    Officer
    2014-02-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 47
    Sprague, William Henry
    Managing Director born in June 1920
    Individual
    Officer
    ~ 1998-03-26
    OF - Director → CIF 0
  • 48
    Watson, Jack Turnbull
    Heating Engineer born in October 1946
    Individual
    Officer
    2005-05-25 ~ 2008-06-02
    OF - Director → CIF 0
  • 49
    SNIPEF MANAGEMENT LTD. - now
    S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Street, Edinburgh
    Active 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 voting rights - More than 25% but not more than 50% → CIF 0
  • 50
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS LIMITED
    12 The Pavilions, Cranmore Drive, Shirley, Solihull, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    787,596 GBP2024-12-31
    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
  • 51
    Westgate House, 9 Holborn, London, England
    Active 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.) LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Related profiles found in government register
  • PLUMBING PENSIONS (U.K.) LIMITED
    Info
    Registered number SC056632
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian EH7 4GH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1974-11-05 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PLUMBING PENSIONS (U.K.) LIMITED
    S
    Registered number SC056632
    Bellevue House, 22 Hopetoun Street, Edinburgh, United Kingdom, EH7 4GH
    CIF 1
  • PLUMBING PENSIONS (UK) LIMITED
    S
    Registered number Sc056632
    Bellevue House, Hopetoun Street, Edinburgh, Scotland, EH7 4GH
    Private Company Limited By Guarantee Without Share Capital in Uk Companies House, Scotland
    CIF 2
  • PLUMBING PENSIONS (UK) LTD
    S
    Registered number Sc056632
    Bellevue House, 22 Hopetoun Street, Edinburgh, United Kingdom, EH7 4GH
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Bellevue House, 22 Hopetoun Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2014-05-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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