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 8
  • 1
    Duguid, Raymond John
    Trade Union Convenor born in March 1968
    Individual (1 offspring)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Roger James
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Thomas Gordon
    Dijc Secretary/Trade Union Health And Safety Co-Or born in November 1980
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Finnigan, John
    Designer born in April 1973
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Jee, Susan
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    C/o Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SCOTTISH PENSION TRUSTEES LIMITED
    9, Ainslie Place, Edinburgh, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Nelson, Mark Robert
    Company Director born in February 1972
    Individual
    Officer
    2017-03-29 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Lyon, George Traill
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Lourie, Alexander William
    Company Director born in July 1963
    Individual
    Officer
    2013-11-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Hamill, Malcolm
    T U Rep born in October 1950
    Individual
    Officer
    2003-02-26 ~ 2003-06-18
    OF - Director → CIF 0
    Hamill, Malcolm
    Tu Representative born in October 1950
    Individual
    2003-06-19 ~ 2004-12-22
    OF - Director → CIF 0
  • 6
    Goodman, Kevin William
    Director born in April 1951
    Individual
    Officer
    2007-06-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Gibb, Francis Ross, Sir
    Company Director born in June 1927
    Individual
    Officer
    2001-03-06 ~ 2003-03-04
    OF - Director → CIF 0
  • 8
    Peers, George Anthony
    Industrial Relations Director born in October 1923
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Lindsay, Douglas Wallace
    Company Director born in February 1947
    Individual
    Officer
    1999-06-02 ~ 2000-03-24
    OF - Director → CIF 0
  • 10
    Park, John William
    Lay Trader Union Official born in September 1973
    Individual
    Officer
    2000-03-14 ~ 2001-05-24
    OF - Director → CIF 0
  • 11
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Mccabe, Raymond Arthur
    Director born in April 1939
    Individual
    Officer
    2003-05-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 13
    Boulton, Roger James
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2011-05-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 14
    Fulton, John Henry
    Labourer born in October 1952
    Individual
    Officer
    ~ 1991-08-19
    OF - Director → CIF 0
  • 15
    Robertson, Scott Hunter
    Electrical Fitter born in July 1951
    Individual
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 16
    Lingwood, Malcolm William
    Civil Servant born in October 1949
    Individual
    Officer
    1994-08-31 ~ 1997-01-30
    OF - Director → CIF 0
  • 17
    Soutar, Alexander Steele
    Director Personnel born in April 1933
    Individual
    Officer
    ~ 1990-08-27
    OF - Director → CIF 0
  • 18
    Ner, Satnam Singh
    Radiation Adviser born in January 1964
    Individual
    Officer
    2005-02-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Whitworth, Jonathan
    Hr Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 20
    Hamill, John
    Electrical Fitter born in June 1958
    Individual
    Officer
    1995-05-31 ~ 1997-09-01
    OF - Director → CIF 0
    Hamill, John
    Training Officer born in June 1958
    Individual
    1999-12-31 ~ 2001-01-12
    OF - Director → CIF 0
  • 21
    Morse, Barry
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 22
    Kennedy, Andrew Patrick
    Company Secretary born in December 1959
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
    Kennedy, Andrew Patrick
    Individual
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 23
    Culverhouse, Antony Stuart
    Snr Manager born in May 1946
    Individual
    Officer
    1997-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 2003-03-04
    OF - Director → CIF 0
  • 25
    Mcconnell, Colin Patrick
    Administrator born in February 1946
    Individual
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 26
    Campbell, James
    Electrical Engineer born in June 1960
    Individual
    Officer
    2002-02-27 ~ 2003-06-18
    OF - Director → CIF 0
    2003-06-19 ~ 2017-03-28
    OF - Director → CIF 0
  • 27
    Grant, Robert Hutchison
    Coppersmith born in January 1957
    Individual
    Officer
    2002-02-27 ~ 2003-07-10
    OF - Director → CIF 0
    2003-07-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 28
    Hilton, Gordon Davidson
    Naval Architect born in May 1937
    Individual
    Officer
    1990-09-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Ross, Martin Sean
    Shipwright born in February 1966
    Individual
    Officer
    1997-01-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Greig, John David Taylor
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2013-03-15
    OF - Director → CIF 0
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 31
    Duffy, Gerald Francis
    Company Director born in April 1947
    Individual
    Officer
    2000-05-18 ~ 2001-02-14
    OF - Director → CIF 0
  • 32
    Semple, Alexander Thomas
    Shipwright born in January 1950
    Individual
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 33
    Harris, Geoffrey George
    Civil Servant born in March 1930
    Individual
    Officer
    ~ 1990-03-15
    OF - Director → CIF 0
  • 34
    Groom, Archie Douglas
    Professional And Technological Officer born in June 1939
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Batty, David Stewart
    Accountant born in June 1944
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
    Batty, David Stewart
    Company Director born in June 1944
    Individual
    1998-12-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 36
    Negus, Brian Harold
    Shipwright born in April 1950
    Individual
    Officer
    1991-06-05 ~ 1997-01-14
    OF - Director → CIF 0
    1997-09-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 37
    Mckenna, Michael Noel
    Divisional Manager Submarines born in November 1944
    Individual
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 38
    Fernon, James
    Electrical Fitter born in April 1957
    Individual
    Officer
    1999-03-03 ~ 2003-07-15
    OF - Director → CIF 0
  • 39
    Lowe, William
    Crane Driver born in April 1961
    Individual (18 offsprings)
    Officer
    1997-01-27 ~ 2000-03-09
    OF - Director → CIF 0
  • 40
    Jefford, David Charles
    Civil Servant born in January 1936
    Individual
    Officer
    1990-05-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 41
    Earley, Christopher Lawrence
    Trade Union Chairman born in May 1962
    Individual
    Officer
    2000-05-31 ~ 2001-11-27
    OF - Director → CIF 0
  • 42
    Graves, Mark
    Company Director born in January 1970
    Individual
    Officer
    2018-04-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 43
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual
    Officer
    2010-05-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 44
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2003-02-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 45
    Munro, Kenneth Mcallan
    Head Of Personnel born in January 1955
    Individual
    Officer
    2002-05-29 ~ 2011-05-23
    OF - Director → CIF 0
    Munro, Kenneth Mcallan
    Director born in January 1955
    Individual
    2015-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Walker, James Niven
    Ipms Secretary born in October 1958
    Individual
    Officer
    1999-12-31 ~ 2002-12-12
    OF - Director → CIF 0
  • 47
    Ferguson, Alan Roy
    Company Director born in February 1947
    Individual
    Officer
    1994-11-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 48
    Graesser, Max Ainley
    Independent Trustee born in September 1957
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 49
    Riggall, Dean
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 50
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 51
    Ward, Robert Macauley
    Company Director born in March 1963
    Individual
    Officer
    1993-03-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 52
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-26 ~ 2014-03-03
    PE - Director → CIF 0
parent relation
Company in focus

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Previous name
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 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.