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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 12
  • 1
    Saleh, Muhammad
    Vice President born in October 1945
    Individual (1 offspring)
    Officer
    1990-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Martin, Paul
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcleod, Alan George
    Chartered Accountant born in December 1946
    Individual (14 offsprings)
    Officer
    (before 1989-12-31) ~ 1994-07-05
    OF - Director → CIF 0
  • 4
    Paterson, Arnold
    Operations Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 1991-08-02
    OF - Director → CIF 0
  • 5
    Boyer, Sandra Jean
    Hr Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Barberi, Robert Obed
    Lawyer born in July 1945
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Youngs, Philip Ashley
    Certified Accountant born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2025-07-07
    OF - Director → CIF 0
    Youngs, Philip Ashley
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 2025-07-07
    OF - Secretary → CIF 0
  • 8
    Esplin, Alan
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    Roth, Ryan
    Business Executive born in January 1977
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 10
    Payne, David Thomas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Payne, David
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Gibson, Peter John Hunter
    Finance Manager born in December 1948
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Ricci, Robert
    Human Resources Director born in October 1946
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TIMEX PENSION TRUSTEE COMPANY LIMITED

Period: 1989-09-07 ~ now
Company number: SC119299
Registered names
TIMEX PENSION TRUSTEE COMPANY LIMITED - now
FITSTACK LIMITED - 1989-09-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • TIMEX PENSION TRUSTEE COMPANY LIMITED
    Info
    FITSTACK LIMITED - 1989-09-07
    Registered number SC119299
    15a Harbour Road, Inverness IV1 1SY
    PRIVATE LIMITED COMPANY incorporated on 1989-08-02 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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