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 29
  • 1
    Morrison, Thomas Vance
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1994-02-22 ~ 1995-02-22
    OF - Director → CIF 0
  • 3
    Morris, Christopher John
    Born in October 1947
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 4
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1994-09-05 ~ 1998-03-11
    OF - Director → CIF 0
  • 5
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (40 offsprings)
    Officer
    1994-02-22 ~ 1994-09-05
    OF - Director → CIF 0
  • 6
    Phillips, Iain William
    Born in June 1953
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Stewart, Colin Ross
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1997-01-07 ~ 2003-05-05
    OF - Director → CIF 0
  • 8
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1994-02-22 ~ 1995-02-22
    OF - Director → CIF 0
  • 9
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    1999-04-06 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 10
    Stacey, Constance
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Gilchrist, David John
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 1998-08-17
    OF - Director → CIF 0
  • 12
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Rennie, John Murray Duncan
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1999-08-18
    OF - Director → CIF 0
  • 15
    Forbes, Sandra Ann
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1996-05-30
    OF - Director → CIF 0
  • 16
    Hudd, David John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2003-07-29 ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Corney, Darryl John
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2005-10-05 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Individual (72 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 18
    Crosby, William Stuart
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Devine, Michael
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1994-03-21 ~ 1997-01-07
    OF - Director → CIF 0
  • 20
    Stone, Walter Herbert Ross
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1998-03-11
    OF - Director → CIF 0
  • 21
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Braasch, Jochen
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 23
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1994-02-22 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 24
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Smith, Jason Leigh
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 27
    Hosey, Marion Anne
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Dolbear, Jonathan
    Individual (61 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 29
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

COMPUTERSHARE PEP NOMINEES LIMITED

Period: 1999-04-06 ~ 2019-08-27
Company number: SC149230 SC167175... (more)
Registered names
COMPUTERSHARE PEP NOMINEES LIMITED - Dissolved SC167175... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • COMPUTERSHARE PEP NOMINEES LIMITED
    Info
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Registered number SC149230
    Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 and dissolved on 2019-08-27 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.