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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
Active 12
  • 1
    Adamson, Jill Esther
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Scriven, Jane Katherine
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearch, Nicholas Keith
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor Welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Keefe, Caroline Judith
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ireland, Janis
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Keene, Martin John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Winstanley, Sandra Clare
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Condron, Mark James
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Graesser, Max Ainley
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 12
    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
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 51
  • 1
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Den Elzen, Arnoldus Johannes
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Brydon, Jane Scott
    Hr Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Mcnulty, Anthony John
    Head Of Reward born in January 1973
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Murray, George Malcolm
    Actuary born in December 1937
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 6
    Graham, Anthony
    Hr Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Thomson, William
    Pensioner born in March 1928
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2000-08-22
    OF - Director → CIF 0
  • 8
    Dingwall, Colin Findlay
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Shaw, Keith George
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Bennett, Katrina Gall
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 11
    Kershaw, Anne Patricia
    Self Employed Pensions Expert born in February 1958
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Couper, Graeme Charles
    Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    West, James Glynn
    Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 14
    Douglas, Frank Lanza
    Hr Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Smith, George Rodney
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 16
    Weatherley, Steven Colin
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 17
    Hutchison, John
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Botia, John Anthony
    Hr Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2010-05-24
    OF - Director → CIF 0
  • 19
    Whalley, Allan
    Independent Professional Trustee born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Ireland, Janis
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 22
    Ackerman, Andrew
    Production Operator born in September 1969
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2021-02-23
    OF - Director → CIF 0
  • 23
    Sharpe, James Willis Edward
    National Contracts Manager born in February 1971
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 24
    Morley, Anthony James
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2009-05-28
    OF - Director → CIF 0
  • 25
    Cannon, Eleanor Jane
    Human Resources Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 26
    Coles, Martin David
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Wardle, Keith
    Electrician born in April 1949
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 28
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2012-05-03
    OF - Director → CIF 0
  • 29
    Dick, Alan
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 30
    Morris, Peter
    Operations & Sales Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 31
    Hurcombe, Peter
    Pensions Manager born in July 1957
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 32
    Smith, Fiona Gillian Mcleish
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 33
    Wilkins, Graham John, Sir
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 34
    Bromley, Ruth Helen
    Head Of Uk Procurement born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 35
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 36
    Mair, Denise Margaret
    Independent Trustee born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Cunningham, Mary Ann Weir
    Systems Analyst born in October 1952
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 38
    Hoytema Van Konijnenburg, Robin Paul
    Group Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Wilkinson, Derek Macgregor
    Finance Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2001-08-13
    OF - Director → CIF 0
  • 40
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2006-05-12
    OF - Director → CIF 0
  • 41
    Tedford, Craig
    Accountant born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Ruddick, Lynn Christine
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 43
    Webster, John Strachan
    Chartered Accountant born in February 1938
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 44
    Beggs, Colin Mcgregor
    Group Financial Controller born in September 1954
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2004-02-06
    OF - Director → CIF 0
    Beggs, Colin Mcgregor
    Director born in September 1954
    Individual
    icon of calendar 2006-05-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    Fairweather, James Henry Whitton
    Group Personnel Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2004-07-29
    OF - Director → CIF 0
  • 46
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2014-08-20
    OF - Director → CIF 0
  • 47
    Harding, Naomi Juliet
    Head Of Hr - Brewery Operations born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2022-03-23
    OF - Director → CIF 0
  • 48
    Smith, David Logan
    Individual (4795 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 49
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressOne Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-02-17 ~ 1998-02-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 50
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-17 ~ 1998-02-23
    PE - Nominee Director → CIF 0
  • 51
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of address78 Cannon Street, London
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-05-01 ~ 2008-09-30
    PE - Director → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Previous name
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
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
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 1998-02-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    S
    Registered number Sc183267
    icon of address3-4 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
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 trustOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.