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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 22
  • 1
    Pepper, David Ian
    Chartered Accountant born in July 1940
    Individual (22 offsprings)
    Officer
    2001-09-19 ~ 2004-09-22
    OF - Director → CIF 0
  • 2
    Kippax, John Martin
    Solicitor born in January 1947
    Individual (12 offsprings)
    Officer
    2004-09-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Wilson, William George
    Deputy Secretary born in November 1938
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Mackenzie, Ian Douglas
    Distiller born in June 1936
    Individual (6 offsprings)
    Officer
    1995-09-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 5
    Roach, William Gordon Neil
    Retired Civil Servant born in November 1927
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1995-02-17
    OF - Director → CIF 0
  • 6
    Dobell, Mark Timothy
    Financial Secretary born in April 1950
    Individual (16 offsprings)
    Officer
    1997-12-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Clark, John Gordon
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Neville, Thomas
    Chartered Accountant born in June 1931
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 9
    Murray, John Fraser
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Brink, John Daniel
    Individual (11 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Unsworth, Peter Michael George
    Retired Chartered Surveyor born in November 1949
    Individual (12 offsprings)
    Officer
    2013-09-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Campbell, Hugh Mcgregor
    Company Director born in January 1938
    Individual (5 offsprings)
    Officer
    1997-09-17 ~ 2001-09-19
    OF - Director → CIF 0
  • 13
    Brown, Clive Thomas
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2016-09-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 14
    Greenhough, Peter William John
    Insurance Broker born in April 1943
    Individual (9 offsprings)
    Officer
    1995-02-20 ~ 1997-09-17
    OF - Director → CIF 0
  • 15
    Gibson, John Frederick
    Company Director born in November 1937
    Individual (15 offsprings)
    Officer
    1999-09-15 ~ 2003-09-17
    OF - Director → CIF 0
  • 16
    Mcarthur, James Stuart
    Chartered Surveyor born in August 1949
    Individual (24 offsprings)
    Officer
    2010-09-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 17
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    2003-09-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Meacher, David Christopher
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 19
    Brown, William Michael Birnie
    Financial Secretary born in November 1945
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 20
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, 9 - 11 Golf Place, St. Andrews, Fife, Scotland
    Active Corporate (99 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PAGAN OSBORNE
    PAGAN OSBORNE LIMITED - now SC226271
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08 SC226271
    106, South Street, St. Andrews, Fife, United Kingdom
    Liquidation Corporate (11 parents, 24 offsprings)
    Officer
    ~ 2018-02-13
    OF - Secretary → CIF 0
  • 22
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2018-02-13 ~ 2023-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

R & A NOMINEES LIMITED

Period: 1993-09-24 ~ now
Company number: SC143796
Registered names
R & A NOMINEES LIMITED - now
POG 78 LIMITED - 1993-09-24 SC139260... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • R & A NOMINEES LIMITED
    Info
    POG 78 LIMITED - 1993-09-24
    Registered number SC143796
    Beach House, Golf Place, St. Andrews, Fife KY16 9JA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.