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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 62
  • 1
    Lourie, Alexander William
    Born in July 1963
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Riggall, Dean
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2010-05-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Hamill, John
    Born in June 1958
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1997-09-01
    OF - Director → CIF 0
    1999-12-31 ~ 2001-01-12
    OF - Director → CIF 0
  • 5
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2003-02-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Ferguson, Alan Roy
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Donnelly, Ian Sherriff
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Mccabe, Raymond Arthur
    Born in April 1939
    Individual (6 offsprings)
    Officer
    2003-05-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    1999-07-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Jee, Susan
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Gravill, Robert Mark
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Fox, Benjamin Adam Edward
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Walker, James Niven
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Campbell, James
    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
  • 15
    Duguid, Raymond John
    Born in March 1968
    Individual (1 offspring)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Batty, David Stewart
    Born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1989-09-06) ~ 1994-03-02
    OF - Director → CIF 0
    1998-12-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 17
    Robertson, Scott Hunter
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1995-05-24
    OF - Director → CIF 0
  • 18
    Jefford, David Charles
    Born in January 1936
    Individual (3 offsprings)
    Officer
    1990-05-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 19
    Hamill, Malcolm
    Born in October 1950
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2003-06-18
    OF - Director → CIF 0
    2003-06-19 ~ 2004-12-22
    OF - Director → CIF 0
  • 20
    Goodman, Kevin William
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2007-06-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 21
    Graesser, Max Ainley
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 23
    Ner, Satnam Singh
    Born in January 1964
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Mckenna, Michael Noel
    Born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1989-09-06) ~ 2002-05-29
    OF - Director → CIF 0
  • 25
    Graves, Mark
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 26
    Jamieson, Thomas Gordon
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Gibb, Francis Ross, Sir
    Born in June 1927
    Individual (16 offsprings)
    Officer
    2001-03-06 ~ 2003-03-04
    OF - Director → CIF 0
  • 28
    Kennedy, Andrew Patrick
    Born in December 1959
    Individual (12 offsprings)
    Officer
    (before 1989-09-06) ~ 1998-12-02
    OF - Director → CIF 0
    Kennedy, Andrew Patrick
    Individual (12 offsprings)
    Officer
    (before 1989-09-06) ~ 1997-09-02
    OF - Secretary → CIF 0
  • 29
    Soutar, Alexander Steele
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1990-08-27
    OF - Director → CIF 0
  • 30
    Grant, Robert Hutchison
    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
  • 31
    Greig, John David Taylor
    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
  • 32
    Groom, Archie Douglas
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Cramond, William Alan
    Born in December 1956
    Individual (29 offsprings)
    Officer
    1996-08-28 ~ 2003-03-04
    OF - Director → CIF 0
  • 34
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (36 offsprings)
    Officer
    2022-03-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 35
    Boulton, Roger James
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2011-05-23
    OF - Director → CIF 0
    2011-06-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 36
    Harris, Geoffrey George
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1990-03-15
    OF - Director → CIF 0
  • 37
    Park, John William
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2001-05-24
    OF - Director → CIF 0
  • 38
    Lingwood, Malcolm William
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1997-01-30
    OF - Director → CIF 0
  • 39
    Semple, Alexander Thomas
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1993-02-24
    OF - Director → CIF 0
  • 40
    Lindsay, Douglas Wallace
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1999-06-02 ~ 2000-03-24
    OF - Director → CIF 0
  • 41
    Negus, Brian Harold
    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
  • 42
    Mcconnell, Colin Patrick
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1999-11-15
    OF - Director → CIF 0
  • 43
    Whitworth, Jonathan
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 44
    Duffy, Gerald Francis
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2000-05-18 ~ 2001-02-14
    OF - Director → CIF 0
  • 45
    Morse, Barry
    Born in January 1950
    Individual (16 offsprings)
    Officer
    1994-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 46
    Peers, George Anthony
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1994-11-30
    OF - Director → CIF 0
  • 47
    Finnigan, John
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Ross, Martin Sean
    Born in February 1966
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 49
    Nelson, Mark Robert
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2024-10-02
    OF - Director → CIF 0
  • 50
    Fulton, John Henry
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1991-08-19
    OF - Director → CIF 0
  • 51
    Culverhouse, Antony Stuart
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 52
    Fernon, James
    Born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2003-07-15
    OF - Director → CIF 0
  • 53
    Ward, Robert Macauley
    Born in March 1963
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 54
    Kinnear, Tammy Alexandra
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 55
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 56
    Earley, Christopher Lawrence
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-11-27
    OF - Director → CIF 0
  • 57
    Lowe, William
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-03-09
    OF - Director → CIF 0
  • 58
    Hilton, Gordon Davidson
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1990-09-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 59
    Munro, Kenneth Mcallan
    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
  • 60
    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
  • 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
  • 62
    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
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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.