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 4
  • 1
    Pomp, Hendrik Niklaas
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 2
    Winning, Gillian Karen
    Global Vp Of Hr born in December 1971
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
    Mrs Gillian Karen Winning
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgill, Lorna Christina
    Pension & Reward Manager born in December 1976
    Individual (1 offspring)
    Officer
    2007-04-27 ~ now
    OF - director → CIF 0
    Mrs Lorna Christina Mcgill
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SULZER VASCUTEK LIMITED - 2002-06-18
    VASCUTEK LIMITED
    - 1996-12-17
    Vascutek Limited, Newmains Avenue, Inchinnan, Renfrew, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    131,067,001 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Carroll, Frank
    Finance Director born in March 1943
    Individual
    Officer
    2005-02-18 ~ 2010-07-31
    OF - director → CIF 0
    Carroll, Frank
    Finance Director
    Individual
    Officer
    2005-02-18 ~ 2010-07-31
    OF - secretary → CIF 0
  • 2
    Maclellan, Colin George
    Vp Finance born in February 1969
    Individual
    Officer
    2010-08-01 ~ 2014-06-27
    OF - director → CIF 0
    Maclellan, Colin George
    Individual
    Officer
    2010-08-01 ~ 2014-06-27
    OF - secretary → CIF 0
  • 3
    Maini, Roshan, Dr
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2010-07-31
    OF - director → CIF 0
  • 4
    Millar, Laura Louise
    Global Vp Of Finance born in July 1982
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-12-22
    OF - director → CIF 0
    Ms Laura Louise Millar
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2021-10-08 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 5
    Pomp, Hendrik Niklaas
    Vice President Finance & It born in April 1974
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2021-10-07
    OF - director → CIF 0
    Mr Hendrik Niklaas Pomp
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 6
    Holbrook, Paul
    President And Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2022-04-29
    OF - director → CIF 0
    Mr Paul Holbrook
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
  • 7
    Stevens, Elizabeth Anne
    Hr Adviser born in March 1952
    Individual
    Officer
    2005-02-18 ~ 2007-04-27
    OF - director → CIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-11-08 ~ 2005-02-18
    PE - nominee-director → CIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-11-08 ~ 2005-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VASCUTEK PENSION TRUSTEES LIMITED

Previous name
DALGLEN (NO. 950) LIMITED - 2005-02-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • VASCUTEK PENSION TRUSTEES LIMITED
    Info
    DALGLEN (NO. 950) LIMITED - 2005-02-22
    Registered number SC275737
    Newmains Avenue, Inchinnan, Renfrewshire PA4 9RR
    Private Limited Company incorporated on 2004-11-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.