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.
- 1
Gordon, Ian
Born in August 1957Individual (11 offsprings)Officer1994-05-12 ~ nowOF - Director → CIF 0 - 2
Fassam, Jae Paul
Solicitor born in July 1981Individual (5 offsprings)Officer2019-10-04 ~ 2020-10-23OF - Director → CIF 0 - 3
Carlin, Mairi Taylor
Solicitor born in September 1981Individual (2 offsprings)Officer2019-10-04 ~ 2021-03-16OF - Director → CIF 0 - 4
Nicolson, Allan Thomas Mclean
Solicitor born in April 1949Individual (14 offsprings)Officer1994-05-12 ~ 2001-11-30OF - Director → CIF 0 - 5
Stewart, Alan James
Solicitor born in February 1957Individual (111 offsprings)Officer~ 1994-05-06OF - Director → CIF 0Stewart, Alan James
Individual (111 offsprings)Officer~ 1994-05-06OF - Secretary → CIF 0 - 6
Bain, Amie Sutherland
Born in August 1985Individual (3 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 7
Shackleton, Alison Margaret
Solicitor born in November 1967Individual (6 offsprings)Officer2022-06-28 ~ 2025-06-27OF - Director → CIF 0 - 8
Adams, Jennifer Margaret
Solicitor born in August 1968Individual (2 offsprings)Officer2006-05-01 ~ 2012-09-14OF - Director → CIF 0 - 9
Tobias, Ruth
Born in March 1969Individual (5 offsprings)Officer2006-05-01 ~ 2025-11-01OF - Director → CIF 0 - 10
Hoyle, Susan Jane
Solicitor born in January 1962Individual (10 offsprings)Officer1999-08-18 ~ 2001-11-30OF - Director → CIF 0 - 11
Bankier, Ian Patrick
Solicitor born in March 1952Individual (39 offsprings)Officer~ 1993-02-28OF - Director → CIF 0 - 12
Kerr, Eleanor Mary
Solicitor born in July 1964Individual (19 offsprings)Officer2000-01-13 ~ 2001-11-30OF - Director → CIF 0 - 13
Mcculloch, Cameron Lars
Born in March 1985Individual (4 offsprings)Officer2019-10-04 ~ nowOF - Director → CIF 0 - 14
Masters, Richard Maurice Alan
Director born in January 1965Individual (120 offsprings)Officer2003-04-30 ~ 2019-09-27OF - Director → CIF 0 - 15
Doran, Frank
Solicitor born in December 1959Individual (5 offsprings)Officer2001-12-30 ~ 2006-04-30OF - Director → CIF 0 - 16
Mcneill, Morag
Solictor born in June 1959Individual (76 offsprings)Officer1993-03-01 ~ 2005-03-10OF - Director → CIF 0 - 17
MD SECRETARIES LIMITED
SC104964C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (34 parents, 2369 offsprings)Officer1994-05-06 ~ nowOF - Nominee Secretary → CIF 0 - 1830, Crown Place, London, United KingdomActive Corporate (912 parents, 36 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
MCGRIGORS PENSION TRUSTEES LIMITED
Registered names
Standard Industrial Classification
MCGRIGORS PENSION TRUSTEES LIMITED
InfoSCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 2009-06-17Registered number SC102952C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow G2 7JSPRIVATE LIMITED COMPANY incorporated on 1987-01-29 (39 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number 102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQCIF 1MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC 102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQSCOTLANDCIF 2MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC102950141, Bothwell Street, Glasgow, United Kingdom, G2 7EQCIF 3
- 1MM&S (3022) LIMITED - 2004-01-1011 Lochend Road, Newbridge, Edinburgh, MidlothianActive Corporate (13 parents)Officer2006-05-12 ~ nowCIF 3 - Director → ME
- 3ALNERY NO. 1008 LIMITED - 1990-11-23Watling Street, Cannock, StaffordshireActive Corporate (30 parents)Officer2006-05-18 ~ nowCIF 5 - Director → ME
- 4
HEWDEN STUART PENSION TRUSTEES LIMITED
07720397Trafford House Chester Road, Stretford, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2011-08-25 ~ dissolvedCIF 4 - Director → ME - 5
SCOTTISH WOODLANDS PENSION TRUSTEES LIMITED
SC288540Research Park, Riccarton Campus, Riccarton, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2005-08-10 ~ 2010-09-30CIF 2 - Director → ME
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