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
Active 5
  • 1
    Lawrence, Wayne
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Peacock, Alasdair Graham
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Crombie, June
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Greig, Colin Gordon
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (342 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Jenkins, Martin James Harper
    Solicitor born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Ms June Crombie
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Feechan, Catherine Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 4
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1991-12-17
    OF - Nominee Director → CIF 0
    Lang, James Russell
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Brown, Ronald Walter
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Mr Colin Gordon Greig
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Menzies, Marion Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Ross, David Craib Hinshaw
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Talman, Iain James Scott
    Solicitor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 2016-04-29
    OF - Director → CIF 0
    Mr Iain James Scott Talman
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Allan, David Stewart
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 11
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1991-12-17
    OF - Nominee Director → CIF 0
    Millar, James Allan
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 12
    Bishop & Robertson Chalmers
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1993-01-11
    OF - Nominee Secretary → CIF 0
  • 13
    Smith, William Wilson Campbell
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 14
    Welsh, John Aitken
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-28 ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MOAT PENSIONS LIMITED

Previous names
MITRESHELF 116 LIMITED - 1991-12-30
MITRE PENSIONS LIMITED - 2002-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOAT PENSIONS LIMITED
    Info
    MITRESHELF 116 LIMITED - 1991-12-30
    MITRE PENSIONS LIMITED - 1991-12-30
    Registered number SC134776
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow G2 7BW
    Private Limited Company incorporated on 1991-10-31 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MOAT PENSIONS LIMITED
    S
    Registered number missing
    icon of address310, Dalmore House, St Vincent Street, Glasgow, United Kingdom, G2 5QR
    COMPANY in ENGLAND & WALES
    CIF 1
  • MOAT PENSIONS LIMITED
    S
    Registered number missing
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, G2 5QR
    CIF 2
  • MOAT PENSIONS LIMITED
    S
    Registered number SC134776
    icon of addressDwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
    PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    ERGOFIX LIMITED - 1999-07-09
    icon of addressBabcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-04 ~ now
    CIF 3 - Director → ME
  • 2
    MITRESHELF 264 LIMITED - 1999-12-03
    icon of addressScott House, Knowe Road, Greenock, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2000-03-27 ~ now
    CIF 1 - Director → ME
Ceased 1
  • STATIUS LIMITED - 1987-03-19
    icon of addressC/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-05-26 ~ 2014-03-03
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.