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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (128 offsprings)
    Officer
    2001-07-31 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Mennie, Patrick James
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2024-07-23 ~ 2026-07-01
    OF - Director → CIF 0
    Mr Patrick James Mennie
    Born in June 1964
    Individual (37 offsprings)
    Person with significant control
    2024-07-30 ~ 2026-07-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hamilton, John Connor
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Mr John Connor Hamilton
    Born in January 1967
    Individual (21 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Fish, John
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Stockley, John
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2008-02-20 ~ 2019-11-07
    OF - Director → CIF 0
    2020-01-03 ~ 2022-11-20
    OF - Director → CIF 0
    John Stockley
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-11-07
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2020-01-03 ~ 2022-11-20
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2001-07-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Whitnall, Alan Leonard
    Born in February 1948
    Individual (172 offsprings)
    Officer
    2002-10-24 ~ 2009-05-29
    OF - Director → CIF 0
    Whitnall, Alan Leonard
    Individual (172 offsprings)
    Officer
    2001-07-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    Upshaw, Paul
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 10
    Edwards, Peter William
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2019-03-21
    OF - Director → CIF 0
    2019-06-26 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Peter William Edwards
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-03-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2019-06-26 ~ 2021-10-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Andrew, Robert Gervase
    Born in August 1963
    Individual (54 offsprings)
    Officer
    2011-03-08 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Robert Gervase Andrew
    Born in August 1963
    Individual (54 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-03-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Cox, Brian John
    Born in July 1947
    Individual (92 offsprings)
    Officer
    2001-07-31 ~ 2002-07-03
    OF - Director → CIF 0
  • 13
    Barnes, Albert
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2019-06-26
    OF - Director → CIF 0
    Albert Barnes
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-06-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Lowe, Archibald Mckay
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2006-10-26
    OF - Director → CIF 0
  • 15
    Threapleton, Arnold Mark
    Born in May 1954
    Individual (45 offsprings)
    Officer
    2001-07-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 16
    Conroy, John
    Born in October 1947
    Individual (21 offsprings)
    Officer
    2001-07-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Brown, Colin
    Born in February 1968
    Individual (283 offsprings)
    Officer
    2008-10-20 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Colin Brown
    Born in February 1968
    Individual (283 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-05-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Hall, Ann Murray
    Born in June 1939
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2002-03-05
    OF - Director → CIF 0
  • 19
    Scott, Derek
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2001-07-20 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Derek Scott
    Born in May 1953
    Individual (42 offsprings)
    Person with significant control
    2018-04-24 ~ 2022-01-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Roger Southgate
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 21
    Vaux, Michael John
    Solicitor born in October 1971
    Individual (198 offsprings)
    Officer
    2009-05-29 ~ 2024-07-30
    OF - Director → CIF 0
    Vaux, Michael John
    Individual (198 offsprings)
    Officer
    2009-05-29 ~ 2024-07-30
    OF - Secretary → CIF 0
    Mr Michael John Vaux
    Born in October 1971
    Individual (198 offsprings)
    Person with significant control
    2018-04-24 ~ 2024-07-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    French, John Edward
    Born in February 1946
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2006-10-18
    OF - Director → CIF 0
  • 23
    Holman, Steve
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Steve Holman
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 24
    Robinson, Keith Patrick
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2020-01-03
    OF - Director → CIF 0
    Keith Patrick Robinson
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2018-04-24 ~ 2020-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 25
    Aspinwall, Mark Alexander
    Born in September 1975
    Individual (17 offsprings)
    Officer
    2019-08-16 ~ 2026-03-04
    OF - Director → CIF 0
    Mr Mark Alexander Aspinwall
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2019-08-16 ~ 2026-03-04
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 26
    Stewart, Peter
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2021-10-11
    OF - Director → CIF 0
    Peter Stewart
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2019-11-07 ~ 2021-10-11
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 27
    Bailey, Douglas
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Douglas Bailey
    Born in November 1940
    Individual (5 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-03-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 28
    Tait, Peter
    Born in September 1950
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 29
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    10, Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STAGECOACH PENSION TRUSTEE COMPANY LTD.

Period: 2001-07-20 ~ now
Company number: SC221401 SC133399... (more)
Registered name
STAGECOACH PENSION TRUSTEE COMPANY LTD. - now SC133399... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
  • STAGECOACH PENSION TRUSTEE COMPANY LTD.
    Info
    Registered number SC221401
    10 Dunkeld Road, Perth, Perthshire PH1 5TW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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