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 3
  • 1
    Parfrey, Neil
    Head Of Pensions born in December 1961
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ireland, Janis
    Pensions Governance & Operations Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ dissolved
    OF - director → CIF 0
    Ireland, Janis
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (13 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual
    Officer
    2010-03-02 ~ 2012-09-01
    OF - director → CIF 0
  • 2
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    2010-07-22 ~ 2014-11-11
    OF - director → CIF 0
  • 3
    Mcnulty, Anthony John
    Head Of Reward born in January 1973
    Individual
    Officer
    2012-09-01 ~ 2014-07-01
    OF - director → CIF 0
  • 4
    Mills, Gillian Ashley
    Individual
    Officer
    2009-04-01 ~ 2012-04-30
    OF - secretary → CIF 0
  • 5
    Pearson, Charles Mitchelson
    Chartered Accountant born in April 1952
    Individual
    Officer
    2004-05-07 ~ 2008-09-12
    OF - director → CIF 0
  • 6
    Mackenzie, Lorna Anne Elizabeth
    Remuneration,Benefits Manager born in October 1948
    Individual
    Officer
    1998-08-27 ~ 2005-12-30
    OF - director → CIF 0
    Mackenzie, Lorna Anne Elizabeth
    Remuneration,Benefits Manager
    Individual
    Officer
    1998-08-27 ~ 2005-12-30
    OF - secretary → CIF 0
  • 7
    Botia, John Anthony
    Hr Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-03-01
    OF - director → CIF 0
  • 8
    Ireland, Janis
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-04-16
    OF - secretary → CIF 0
  • 9
    Hurcombe, Peter
    Pensions & Benefits Manager born in July 1957
    Individual
    Officer
    1998-08-27 ~ 2001-08-30
    OF - director → CIF 0
  • 10
    Ramsay, Sheena Margaret
    Hr Manager born in April 1960
    Individual
    Officer
    2009-07-08 ~ 2011-07-22
    OF - director → CIF 0
  • 11
    Brown, Dong Scott
    Head Of Commercial Hr born in July 1971
    Individual
    Officer
    2008-08-01 ~ 2010-07-22
    OF - director → CIF 0
  • 12
    Martin, Raymond John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2008-03-31
    OF - director → CIF 0
    Martin, Raymond John
    Company Director
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2008-10-16
    OF - secretary → CIF 0
  • 13
    Watson, Hamish Euan
    Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-07
    OF - director → CIF 0
  • 14
    Bannerman, Neil Malcolm
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 2000-10-27
    OF - director → CIF 0
  • 15
    Smith, David Logan
    Financial Manager born in February 1954
    Individual (4795 offsprings)
    Officer
    2001-08-30 ~ 2004-05-07
    OF - director → CIF 0
  • 16
    Mcglinchey, John Andrew
    Group Risk Manager born in August 1963
    Individual
    Officer
    2000-10-27 ~ 2008-05-27
    OF - director → CIF 0
  • 17
    Young, Carol
    Pensions Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2014-01-17
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
    Info
    Registered number SC188832
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-08-27 and dissolved on 2019-01-08 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.