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
    Miller, Caryn Lynn
    Solicitor born in February 1969
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 2
    Wernham, Allan
    Solicitor born in September 1972
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2024-11-07 ~ 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
Ceased 10
  • 1
    Mcauley, Michael Gerard
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2009-08-19
    OF - director → CIF 0
  • 2
    Mackay, Philip
    Writer To The Signet born in November 1957
    Individual
    Officer
    2007-07-31 ~ 2014-04-30
    OF - director → CIF 0
  • 3
    Campbell, Alan Dermont
    Solicitor born in September 1960
    Individual
    Officer
    2007-07-31 ~ 2012-01-12
    OF - director → CIF 0
  • 4
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2012-08-01
    OF - director → CIF 0
  • 5
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ 2012-08-01
    OF - director → CIF 0
  • 6
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2019-04-30
    OF - director → CIF 0
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2022-11-07 ~ 2022-11-07
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-07-31 ~ 2022-11-07
    PE - secretary → CIF 0
parent relation
Company in focus

DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
    Info
    Registered number SC328564
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    Private Limited Company incorporated on 2007-07-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.