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 61
  • 1
    Fox, Benjamin Adam Edward
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Fernon, James
    Electrical Fitter born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Soutar, Alexander Steele
    Director Personnel born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 1990-08-27
    OF - Director → CIF 0
  • 4
    Munro, Kenneth Mcallan
    Head Of Personnel born in January 1955
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2011-05-23
    OF - Director → CIF 0
    Munro, Kenneth Mcallan
    Director born in January 1955
    Individual (2 offsprings)
    2015-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Ross, Martin Sean
    Shipwright born in February 1966
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Semple, Alexander Thomas
    Shipwright born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 8
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 9
    Jee, Susan
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Duffy, Gerald Francis
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2001-02-14
    OF - Director → CIF 0
  • 11
    Walker, James Niven
    Ipms Secretary born in October 1958
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Kinnear, Tammy Alexandra
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Ward, Robert Macauley
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    Lowe, William
    Crane Driver born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-03-09
    OF - Director → CIF 0
  • 16
    Boulton, Roger James
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
    Boulton, Roger James
    Company Director born in July 1962
    Individual (7 offsprings)
    2011-05-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 17
    Kennedy, Andrew Patrick
    Company Secretary born in December 1959
    Individual (12 offsprings)
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
    Kennedy, Andrew Patrick
    Individual (12 offsprings)
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 18
    Culverhouse, Antony Stuart
    Snr Manager born in May 1946
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Duguid, Raymond John
    Born in March 1968
    Individual (1 offspring)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 20
    Mcconnell, Colin Patrick
    Administrator born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Graves, Mark
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 22
    Greig, John David Taylor
    Solicitor born in April 1952
    Individual (34 offsprings)
    Officer
    2001-02-28 ~ 2013-03-15
    OF - Director → CIF 0
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2000-05-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 23
    Jefford, David Charles
    Civil Servant born in January 1936
    Individual (3 offsprings)
    Officer
    1990-05-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 24
    Morse, Barry
    Company Director born in January 1950
    Individual (15 offsprings)
    Officer
    1994-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 25
    Nelson, Mark Robert
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2024-10-02
    OF - Director → CIF 0
  • 26
    Lourie, Alexander William
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Harris, Geoffrey George
    Civil Servant born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1990-03-15
    OF - Director → CIF 0
  • 28
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2003-02-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 29
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2022-03-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 30
    Hilton, Gordon Davidson
    Naval Architect born in May 1937
    Individual (2 offsprings)
    Officer
    1990-09-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Lindsay, Douglas Wallace
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 2000-03-24
    OF - Director → CIF 0
  • 32
    Ferguson, Alan Roy
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Campbell, James
    Electrical Engineer born in June 1960
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-06-18
    OF - Director → CIF 0
    2003-06-19 ~ 2017-03-28
    OF - Director → CIF 0
  • 34
    Mccabe, Raymond Arthur
    Director born in April 1939
    Individual (6 offsprings)
    Officer
    2003-05-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 35
    Grant, Robert Hutchison
    Coppersmith born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2003-07-10
    OF - Director → CIF 0
    2003-07-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 36
    Graesser, Max Ainley
    Independent Trustee born in September 1957
    Individual (15 offsprings)
    Officer
    2014-08-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 37
    Park, John William
    Lay Trader Union Official born in September 1973
    Individual (12 offsprings)
    Officer
    2000-03-14 ~ 2001-05-24
    OF - Director → CIF 0
  • 38
    Whitworth, Jonathan
    Hr Director born in October 1971
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 39
    Earley, Christopher Lawrence
    Trade Union Chairman born in May 1962
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-11-27
    OF - Director → CIF 0
  • 40
    Batty, David Stewart
    Accountant born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
    Batty, David Stewart
    Company Director born in June 1944
    Individual (8 offsprings)
    1998-12-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 41
    Gibb, Francis Ross, Sir
    Company Director born in June 1927
    Individual (15 offsprings)
    Officer
    2001-03-06 ~ 2003-03-04
    OF - Director → CIF 0
  • 42
    Finnigan, John
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 43
    Cramond, William Alan
    Accountant born in December 1956
    Individual (27 offsprings)
    Officer
    1996-08-28 ~ 2003-03-04
    OF - Director → CIF 0
  • 44
    Goodman, Kevin William
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 45
    Riggall, Dean
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 46
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1999-07-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 47
    Mckenna, Michael Noel
    Divisional Manager Submarines born in November 1944
    Individual (9 offsprings)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 48
    Robertson, Scott Hunter
    Electrical Fitter born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 49
    Negus, Brian Harold
    Shipwright born in April 1950
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1997-01-14
    OF - Director → CIF 0
    1997-09-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 50
    Fulton, John Henry
    Labourer born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1991-08-19
    OF - Director → CIF 0
  • 51
    Hamill, John
    Electrical Fitter born in June 1958
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1997-09-01
    OF - Director → CIF 0
    Hamill, John
    Training Officer born in June 1958
    Individual (1 offspring)
    1999-12-31 ~ 2001-01-12
    OF - Director → CIF 0
  • 52
    Ner, Satnam Singh
    Radiation Adviser born in January 1964
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 53
    Peers, George Anthony
    Industrial Relations Director born in October 1923
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 54
    Lingwood, Malcolm William
    Civil Servant born in October 1949
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1997-01-30
    OF - Director → CIF 0
  • 55
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual (30 offsprings)
    Officer
    2010-05-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 56
    Groom, Archie Douglas
    Professional And Technological Officer born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 57
    Hamill, Malcolm
    T U Rep born in October 1950
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2003-06-18
    OF - Director → CIF 0
    Hamill, Malcolm
    Tu Representative born in October 1950
    Individual (1 offspring)
    2003-06-19 ~ 2004-12-22
    OF - Director → CIF 0
  • 58
    Jamieson, Thomas Gordon
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 59
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    C/o Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    MOAT PENSIONS LIMITED
    - now SC134776
    MITRE PENSIONS LIMITED - 2002-08-02 SC134776 SC220460
    MITRESHELF 116 LIMITED - 1991-12-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1997-05-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 61
    SCOTTISH PENSION TRUSTEES LIMITED SC029006
    9, Ainslie Place, Edinburgh, United Kingdom
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Period: 1987-03-19 ~ now
Company number: SC103423 SC101959
Registered names
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED - now SC101959
STATIUS LIMITED - 1987-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    Info
    STATIUS LIMITED - 1987-03-19
    Registered number SC103423
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 1987-02-27 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.