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
    Verhoek, Henk
    Group Head Of Rewards born in May 1962
    Individual (1 offspring)
    Officer
    2017-07-06 ~ now
    OF - director → CIF 0
  • 2
    Lasham, Gary
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 3
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Cregan, John Anthony
    Individual
    Officer
    ~ 1995-10-29
    OF - secretary → CIF 0
  • 2
    Davies, Christopher Erith
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2006-12-31
    OF - director → CIF 0
    2008-05-27 ~ 2008-09-30
    OF - director → CIF 0
  • 3
    Hill, Brian Charles
    Born in July 1945
    Individual
    Officer
    2013-01-15 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Colston, Norman John
    Financial Controller
    Individual
    Officer
    2000-09-27 ~ 2002-03-18
    OF - director → CIF 0
  • 5
    Long, Michael George Thomas
    Company Secretary born in May 1941
    Individual
    Officer
    ~ 1993-04-23
    OF - director → CIF 0
  • 6
    Morrow, Robert Christopher
    Purchasing Manager born in November 1944
    Individual
    Officer
    1999-04-02 ~ 2006-02-28
    OF - director → CIF 0
  • 7
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-03-31
    OF - director → CIF 0
  • 8
    Smith, Nancy
    Born in June 1951
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2023-11-23
    OF - director → CIF 0
  • 9
    Telfer, Walter Little
    Finance Director And Deputy Group Chiefexecutive born in March 1936
    Individual
    Officer
    ~ 1991-08-29
    OF - director → CIF 0
  • 10
    Marshall, Malcolm Richard
    Financial Consultant born in January 1943
    Individual
    Officer
    1993-12-14 ~ 1995-11-28
    OF - director → CIF 0
  • 11
    Denyer, Raymond Alexander
    Company Secretary born in June 1971
    Individual (7 offsprings)
    Officer
    2008-10-15 ~ 2012-09-11
    OF - director → CIF 0
  • 12
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 2018-07-01
    OF - director → CIF 0
  • 13
    Cole, Alan Jack
    Director Of Companies born in April 1942
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2004-04-21
    OF - director → CIF 0
  • 14
    Chorlton, Jayne Patricia
    Personnel Manager born in May 1954
    Individual
    Officer
    1991-08-29 ~ 2000-04-03
    OF - director → CIF 0
  • 15
    Brooke, Stephan
    Retired born in September 1926
    Individual
    Officer
    1993-04-23 ~ 1997-04-12
    OF - director → CIF 0
  • 16
    Reeder, Philip
    Group Chief Executive born in September 1954
    Individual
    Officer
    2001-03-30 ~ 2002-06-14
    OF - director → CIF 0
  • 17
    Middleton, Robert Shepherd
    Finance Director & Company Secretary born in October 1927
    Individual
    Officer
    ~ 1990-06-19
    OF - director → CIF 0
  • 18
    Douglas, Angus
    Accountant born in June 1970
    Individual (9 offsprings)
    Officer
    2002-03-18 ~ 2003-06-13
    OF - director → CIF 0
  • 19
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2007-08-13
    OF - secretary → CIF 0
  • 20
    Joy, Matthew Robert
    Solicitor
    Individual
    Officer
    2007-11-19 ~ 2015-10-28
    OF - secretary → CIF 0
  • 21
    Shaw, Stephen Howard
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-09-30
    OF - director → CIF 0
  • 22
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2019-05-22
    OF - secretary → CIF 0
  • 23
    Wilson, Philip David
    Lithographic Printer born in September 1938
    Individual
    Officer
    1996-05-29 ~ 2000-07-03
    OF - director → CIF 0
  • 24
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-08-13 ~ 2007-11-19
    OF - secretary → CIF 0
  • 25
    Dawson, Stanley
    Pcc Cad Cam Manager born in November 1930
    Individual
    Officer
    1993-04-23 ~ 1993-12-14
    OF - director → CIF 0
  • 26
    Last, Peter
    Born in December 1948
    Individual
    Officer
    2012-06-25 ~ 2022-04-05
    OF - director → CIF 0
  • 27
    Peebles, Richard John Colin
    Assistant Company Secretary born in May 1960
    Individual
    Officer
    2000-09-27 ~ 2001-03-30
    OF - director → CIF 0
    Peebles, Richard John Colin
    Individual
    Officer
    1995-10-30 ~ 2001-06-29
    OF - secretary → CIF 0
  • 28
    Jarvis, Roland John
    Managing Director And Group Chief Executive born in June 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 29
    Thomson, Frazer
    Sales Manager born in May 1965
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2016-10-19
    OF - director → CIF 0
  • 30
    Flower, Martin Charles
    Director born in July 1946
    Individual
    Officer
    2007-06-19 ~ 2008-05-27
    OF - director → CIF 0
    2008-09-30 ~ 2010-06-30
    OF - director → CIF 0
    Fowler, Martin Charles
    Director born in July 1946
    Individual
    Officer
    2008-09-30 ~ 2010-06-30
    OF - director → CIF 0
  • 31
    Ryan, Kevin
    Customer Service Manager born in May 1953
    Individual
    Officer
    2006-03-03 ~ 2008-10-10
    OF - director → CIF 0
  • 32
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    1991-08-29 ~ 2001-03-30
    OF - director → CIF 0
  • 33
    Waters, Susannah Clare
    Individual
    Officer
    2019-05-22 ~ 2020-11-26
    OF - secretary → CIF 0
  • 34
    Carter, David William
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2017-03-17
    OF - director → CIF 0
  • 35
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2006-05-16
    OF - director → CIF 0
  • 36
    Haydon, Stuart John
    Individual
    Officer
    2015-10-28 ~ 2017-02-09
    OF - secretary → CIF 0
  • 37
    Sandiford, Ernest Frederick
    Finance Director born in December 1941
    Individual
    Officer
    1991-08-29 ~ 1993-04-23
    OF - director → CIF 0
    1997-10-01 ~ 2013-01-15
    OF - director → CIF 0
  • 38
    Laughland, Hugh William
    Director born in December 1931
    Individual
    Officer
    1991-01-14 ~ 1997-07-01
    OF - director → CIF 0
  • 39
    Rhodes, Jeremy
    Individual
    Officer
    2017-02-09 ~ 2017-05-31
    OF - secretary → CIF 0
  • 40
    Hall, Geoffrey
    Printer born in October 1947
    Individual
    Officer
    1993-04-23 ~ 1998-08-03
    OF - director → CIF 0
  • 41
    Leng, James William
    Chief Executive European Opera born in November 1945
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 1995-09-30
    OF - director → CIF 0
  • 42
    Edgar, David Millar
    Production Manager born in April 1951
    Individual
    Officer
    2009-02-12 ~ 2012-06-01
    OF - director → CIF 0
  • 43
    5th Floor, 100, Wood Street, London
    Corporate (24 parents, 155 offsprings)
    Officer
    2010-07-01 ~ 2021-01-01
    PE - director → CIF 0
parent relation
Company in focus

LOW & BONAR PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • LOW & BONAR PENSION TRUSTEES LIMITED
    Info
    Registered number SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh EH12 5HD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1976-03-18 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.