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 63
  • 1
    Keefe, Caroline Judith
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Webster, John Strachan
    Born in February 1938
    Individual (30 offsprings)
    Officer
    2005-04-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Whalley, Allan
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2016-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Morris, Peter
    Born in November 1957
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 5
    Izatt, George Gordon Maclean
    Born in October 1949
    Individual (33 offsprings)
    Officer
    2005-07-06 ~ 2014-08-20
    OF - Director → CIF 0
  • 6
    Smith, David Logan
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 7
    Weatherley, Steven Colin
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 8
    Hurcombe, Peter
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1998-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (31 offsprings)
    Officer
    2007-09-05 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-11-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Scriven, Jane Katherine
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Pearch, Nicholas Keith
    Born in February 1955
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Raymond John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2002-02-22 ~ 2006-05-12
    OF - Director → CIF 0
  • 14
    Hutchison, John
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Wardle, Keith
    Born in April 1949
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 16
    Douglas, Frank Lanza
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Murray, George Malcolm
    Born in December 1937
    Individual (20 offsprings)
    Officer
    1998-09-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 18
    Ireland, Janis
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
    2004-05-21 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 19
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2004-02-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 20
    Diem, Saskia Ilse
    Born in October 1995
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Botia, John Anthony
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2010-05-24
    OF - Director → CIF 0
  • 22
    Harding, Naomi Juliet
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2022-03-23
    OF - Director → CIF 0
  • 23
    Graesser, Max Ainley
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Beggs, Colin Mcgregor
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2004-02-06
    OF - Director → CIF 0
    2006-05-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Fairweather, James Henry Whitton
    Born in July 1946
    Individual (19 offsprings)
    Officer
    1998-02-23 ~ 2004-07-29
    OF - Director → CIF 0
  • 26
    Keene, Martin John
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 27
    Brydon, Jane Scott
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 28
    Coles, Martin David
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    2015-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Bennett, Katrina Gall
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 31
    Hoytema Van Konijnenburg, Robin Paul
    Born in August 1957
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    West, James Glynn
    Born in April 1947
    Individual (37 offsprings)
    Officer
    1999-10-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 33
    Cunningham, Mary Ann Weir
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 34
    Sharpe, James Willis Edward
    National Contracts Manager born in February 1971
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 35
    Shaw, Keith George
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Cannon, Eleanor Jane
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2005-04-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 37
    Graham, Anthony
    Born in March 1951
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 38
    Morley, Anthony James
    Born in September 1947
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2009-05-28
    OF - Director → CIF 0
  • 39
    Holden, Christopher Charles
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 40
    Mair, Denise Margaret
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2012-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Kershaw, Anne Patricia
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2013-10-22 ~ 2019-05-10
    OF - Director → CIF 0
  • 42
    Smith, Fiona Gillian Mcleish
    Individual (6 offsprings)
    Officer
    1998-02-23 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 43
    Ackerman, Andrew
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2021-02-23
    OF - Director → CIF 0
  • 44
    Wilkinson, Derek Macgregor
    Born in November 1943
    Individual (25 offsprings)
    Officer
    1998-02-23 ~ 2001-08-13
    OF - Director → CIF 0
  • 45
    Adamson, Jill Esther
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Thomson, William
    Born in March 1928
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2000-08-22
    OF - Director → CIF 0
  • 47
    Smith, George Rodney
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 48
    Taylor Welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Winstanley, Sandra Clare
    Born in December 1974
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 50
    Pring, Robin Margaret Pamela
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 51
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2005-04-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 52
    Wilkins, Graham John, Sir
    Born in January 1924
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 53
    Bromley, Ruth Helen
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 54
    Dingwall, Colin Findlay
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 55
    Couper, Graeme Charles
    Born in January 1971
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 56
    Den Elzen, Arnoldus Johannes
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 57
    Mcnulty, Anthony John
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 58
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 59
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 60
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (80 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 61
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-02-17 ~ 1998-02-23
    OF - Nominee Director → CIF 0
  • 62
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    78 Cannon Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2006-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 63
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-02-17 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Period: 2005-03-21 ~ now
Company number: SC183267 SC188832
Registered names
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - now SC188832
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    Info
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    Registered number SC183267
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    S
    Registered number Sc183267
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKROCK DIVERSIFIED PRIVATE DEBT FUND FEEDER LP
    SL034640
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE

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.