logo
explain how to read the page

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 22
  • 1
    Tesh, Paul Richard
    Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2001-01-20 ~ 2011-03-03
    OF - Director → CIF 0
  • 2
    Peden, Murray
    Born in October 1957
    Individual (1 offspring)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Heather Claire
    Civil Engineer born in February 1980
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Ridge, Philip Andrew
    Consulting Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Motion, James Torbet
    Consulting Engineer born in May 1936
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1992-10-30
    OF - Director → CIF 0
  • 6
    Simpson, Gavin William
    Civil Engineer born in July 1942
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 2000-02-19
    OF - Director → CIF 0
  • 7
    Scott, Alistair Grant
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Kenneth
    Consulting Engineer born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1988-12-15) ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Armstrong, Richard Graham
    Civil Engineer born in November 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Bryson, Ronald
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Barr, Kenneth Macgregor Hunter
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Hinton, Edward Frank
    Consulting Engineer born in March 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Fraser, Malcolm Alistair
    Consulting Engineer born in April 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 14
    Brown, Adam Dickson
    Individual (2 offsprings)
    Officer
    (before 1988-12-15) ~ 1994-05-17
    OF - Secretary → CIF 0
  • 15
    Cullen, Martin Joseph
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 16
    Aitken, James Russell
    Consulting Engineer born in March 1945
    Individual (1 offspring)
    Officer
    2000-02-20 ~ 2002-03-05
    OF - Director → CIF 0
  • 17
    Short, Allan Edward
    Civil Engineer born in November 1951
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 18
    Simpson, Alan Gordon
    Consulting Engineer born in February 1950
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Carruthers, David Michael
    Consulting Engineer born in August 1944
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Simmons, Anthony
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Simmons, Anthony
    Engineer born in March 1967
    Individual (2 offsprings)
    2011-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Mccracken, Robert Black
    Civil Engineer born in July 1954
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    PROPENSIONS LIMITED
    SC639915
    227, West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W.A. FAIRHURST TRUST COMPANY LIMITED

Period: 1986-08-20 ~ now
Company number: SC098571
Registered names
W.A. FAIRHURST TRUST COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • W.A. FAIRHURST TRUST COMPANY LIMITED
    Info
    PACIFIC SHELF (THIRTY-SIX) LIMITED - 1986-08-20
    Registered number SC098571
    300 Bath Street, 4th Floor, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 1986-04-23 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.