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
    2010-05-14 ~ now
    OF - secretary → CIF 0
  • 2
    Greig, Colin Gordon
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ now
    OF - director → CIF 0
  • 3
    Crombie, June
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ now
    OF - director → CIF 0
  • 4
    Peacock, Alasdair Graham
    Solicitor
    Individual (10 offsprings)
    Officer
    2009-04-27 ~ now
    OF - secretary → CIF 0
  • 5
    1 Scott Place, 2 Hardman Street, Manchester, England
    Corporate (308 parents, 51 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Ross, David Craib Hinshaw
    Individual
    Officer
    2002-08-28 ~ 2009-03-31
    OF - secretary → CIF 0
  • 2
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1991-10-31 ~ 1991-12-17
    OF - nominee-director → CIF 0
    Millar, James Allan
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ 2002-07-31
    OF - secretary → CIF 0
  • 3
    Menzies, Marion Joy
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-07-31
    OF - secretary → CIF 0
  • 4
    Talman, Iain James Scott
    Solicitor born in July 1952
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    1991-10-31 ~ 1991-12-17
    OF - nominee-director → CIF 0
    Lang, James Russell
    Individual
    Officer
    1993-01-11 ~ 2001-01-31
    OF - secretary → CIF 0
  • 6
    Mr Colin Gordon Greig
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ms June Crombie
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Brown, Ronald Walter
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2016-04-01
    OF - secretary → CIF 0
  • 9
    Welsh, John Aitken
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2002-07-31
    OF - secretary → CIF 0
  • 10
    Bishop & Robertson Chalmers
    Individual
    Officer
    1991-10-31 ~ 1993-01-11
    OF - nominee-secretary → CIF 0
  • 11
    Jenkins, Martin James Harper
    Solicitor born in March 1965
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ 2014-12-11
    OF - director → CIF 0
  • 12
    Feechan, Catherine Mary
    Solicitor
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-05-14
    OF - secretary → CIF 0
  • 13
    Smith, William Wilson Campbell
    Individual
    Officer
    2002-08-01 ~ 2009-03-31
    OF - secretary → CIF 0
  • 14
    Allan, David Stewart
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2010-05-14
    OF - secretary → CIF 0
parent relation
Company in focus

MOAT PENSIONS LIMITED

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

Related profiles found in government register
  • MOAT PENSIONS LIMITED
    Info
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    Registered number SC134776
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow G2 7BW
    Private Limited Company incorporated on 1991-10-31 (33 years 7 months). 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
    310, Dalmore House, St Vincent Street, Glasgow, United Kingdom, G2 5QR
    COMPANY in ENGLAND & WALES
    CIF 1
  • MOAT PENSIONS LIMITED
    S
    Registered number missing
    Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
    CIF 2
  • MOAT PENSIONS LIMITED
    S
    Registered number SC134776
    Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
    ERGOFIX LIMITED - 1999-07-09
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents)
    Officer
    2014-03-04 ~ now
    CIF 3 - director → ME
  • 2
    MITRESHELF 264 LIMITED - 1999-12-03
    Scott House, Knowe Road, Greenock, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-27 ~ now
    CIF 1 - director → ME
Ceased 1
  • STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (8 parents)
    Officer
    1997-05-26 ~ 2014-03-03
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.