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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 63
  • 1
    Cannon, Eleanor Jane
    Human Resources Director born in December 1964
    Individual (16 offsprings)
    Officer
    2005-04-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Douglas, Frank Lanza
    Hr Director born in February 1952
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Beggs, Colin Mcgregor
    Group Financial Controller born in September 1954
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2004-02-06
    OF - Director → CIF 0
    Beggs, Colin Mcgregor
    Director born in September 1954
    Individual (3 offsprings)
    2006-05-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (16 offsprings)
    Officer
    2002-02-22 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    Smith, George Rodney
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Brydon, Jane Scott
    Hr Director born in May 1968
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Bennett, Katrina Gall
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 8
    Keefe, Caroline Judith
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Harding, Naomi Juliet
    Head Of Hr - Brewery Operations born in May 1966
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    Mair, Denise Margaret
    Independent Trustee born in April 1958
    Individual (49 offsprings)
    Officer
    2012-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Keene, Martin John
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dingwall, Colin Findlay
    Chartered Accountant born in May 1972
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Ireland, Janis
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
    2004-05-21 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 15
    Hurcombe, Peter
    Pensions Manager born in July 1957
    Individual (6 offsprings)
    Officer
    1998-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Adamson, Jill Esther
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Shaw, Keith George
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Cunningham, Mary Ann Weir
    Systems Analyst born in October 1952
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 19
    Diem, Saskia Ilse
    Born in October 1995
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Mcnulty, Anthony John
    Head Of Reward born in January 1973
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Morley, Anthony James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2009-05-28
    OF - Director → CIF 0
  • 22
    Kershaw, Anne Patricia
    Self Employed Pensions Expert born in February 1958
    Individual (8 offsprings)
    Officer
    2013-10-22 ~ 2019-05-10
    OF - Director → CIF 0
  • 23
    Wardle, Keith
    Electrician born in April 1949
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 24
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual (17 offsprings)
    Officer
    2005-07-06 ~ 2014-08-20
    OF - Director → CIF 0
  • 25
    Den Elzen, Arnoldus Johannes
    Finance Director born in May 1970
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 26
    Morris, Peter
    Operations & Sales Director born in November 1957
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 27
    Dick, Alan
    Director born in November 1963
    Individual (50 offsprings)
    Officer
    2004-02-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 28
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Hutchison, John
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 30
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Thomson, William
    Pensioner born in March 1928
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2000-08-22
    OF - Director → CIF 0
  • 32
    Botia, John Anthony
    Hr Director born in August 1967
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2010-05-24
    OF - Director → CIF 0
  • 33
    Graesser, Max Ainley
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 35
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    2007-09-05 ~ 2012-05-03
    OF - Director → CIF 0
  • 36
    Wilkins, Graham John, Sir
    Company Director born in January 1924
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 37
    Ruddick, Lynn Christine
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2006-05-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 38
    Whalley, Allan
    Independent Professional Trustee born in September 1961
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Taylor Welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Winstanley, Sandra Clare
    Born in December 1974
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 41
    Murray, George Malcolm
    Actuary born in December 1937
    Individual (20 offsprings)
    Officer
    1998-09-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 42
    Scriven, Jane Katherine
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2005-04-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 44
    Graham, Anthony
    Hr Director born in March 1951
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 45
    Smith, Fiona Gillian Mcleish
    Individual (6 offsprings)
    Officer
    1998-02-23 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 46
    Weatherley, Steven Colin
    Solicitor born in September 1968
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 47
    Pearch, Nicholas Keith
    Born in February 1955
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 48
    West, James Glynn
    Accountant born in April 1947
    Individual (33 offsprings)
    Officer
    1999-10-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 49
    Bromley, Ruth Helen
    Head Of Uk Procurement born in June 1972
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 50
    Couper, Graeme Charles
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 51
    Coles, Martin David
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 52
    Wilkinson, Derek Macgregor
    Finance Director born in November 1943
    Individual (16 offsprings)
    Officer
    1998-02-23 ~ 2001-08-13
    OF - Director → CIF 0
  • 53
    Ackerman, Andrew
    Production Operator born in September 1969
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2021-02-23
    OF - Director → CIF 0
  • 54
    Fairweather, James Henry Whitton
    Group Personnel Director born in July 1946
    Individual (19 offsprings)
    Officer
    1998-02-23 ~ 2004-07-29
    OF - Director → CIF 0
  • 55
    Tedford, Craig
    Accountant born in September 1969
    Individual (62 offsprings)
    Officer
    2009-11-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 56
    Hoytema Van Konijnenburg, Robin Paul
    Group Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 57
    Smith, David Logan
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 58
    Webster, John Strachan
    Chartered Accountant born in February 1938
    Individual (30 offsprings)
    Officer
    2005-04-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 59
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    78 Cannon Street, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2006-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 60
    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, 1864 offsprings)
    Officer
    1998-02-17 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 61
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-02-17 ~ 1998-02-23
    OF - Nominee Director → CIF 0
  • 63
    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 (76 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Period: 2005-03-21 ~ now
Company number: SC183267
Registered names
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - now
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 1 month). 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
    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

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