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 7
  • 1
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Hamilton, John Connor
    Company Director born in January 1967
    Individual (15 offsprings)
    Officer
    2009-02-04 ~ now
    OF - director → CIF 0
    Mr John Connor Hamilton
    Born in January 1967
    Individual (15 offsprings)
    Person with significant control
    2018-04-24 ~ now
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Upshaw, Paul
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2022-10-22 ~ now
    OF - director → CIF 0
    Mr Paul Upshaw
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2022-10-22 ~ now
    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
  • 4
    Mennie, Patrick James
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
    Mr Patrick James Mennie
    Born in June 1964
    Individual (14 offsprings)
    Person with significant control
    2024-07-30 ~ now
    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
  • 5
    Holman, Steve
    Bus Driver 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 - 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Aspinwall, Mark Alexander
    Company Director born in September 1975
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
    Mr Mark Alexander Aspinwall
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    2019-08-16 ~ now
    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
  • 7
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    10, Dunkeld Road, Perth, United Kingdom
    Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Roger Southgate
    Born in November 1970
    Individual
    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 - 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Vaux, Michael John
    Solicitor born in October 1971
    Individual (128 offsprings)
    Officer
    2011-03-08 ~ 2024-07-30
    OF - director → CIF 0
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    2009-05-29 ~ 2024-07-30
    OF - secretary → CIF 0
    Mr Michael John Vaux
    Born in October 1971
    Individual (128 offsprings)
    Person with significant control
    2018-04-24 ~ 2024-07-30
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Fish, John
    Company Director born in April 1947
    Individual
    Officer
    2009-02-04 ~ 2011-03-17
    OF - director → CIF 0
  • 4
    Scott, Derek
    Company Director born in May 1953
    Individual
    Officer
    2009-02-04 ~ 2022-01-31
    OF - director → CIF 0
    Mr Derek Scott
    Born in May 1953
    Individual
    Person with significant control
    2018-04-24 ~ 2022-01-31
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Stewart, Peter
    Company Director born in December 1958
    Individual
    Officer
    2019-11-07 ~ 2021-10-11
    OF - director → CIF 0
    Peter Stewart
    Born in December 1958
    Individual
    Person with significant control
    2019-11-07 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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
  • 6
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2019-03-21
    OF - director → CIF 0
    Mr Robert Gervase Andrew
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2018-04-24 ~ 2019-03-21
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Conroy, John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2012-04-30
    OF - director → CIF 0
  • 8
    Threapleton, Arnold Mark
    Company Director born in May 1954
    Individual
    Officer
    2009-02-04 ~ 2011-03-08
    OF - director → CIF 0
  • 9
    Edwards, Peter William
    Company Director born in May 1947
    Individual
    Officer
    2009-02-04 ~ 2019-03-21
    OF - director → CIF 0
    Edwards, Peter William
    Bus Driver born in May 1947
    Individual
    2019-06-26 ~ 2021-10-11
    OF - director → CIF 0
    Mr Peter William Edwards
    Born in May 1947
    Individual
    Person with significant control
    2018-04-24 ~ 2019-03-21
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2019-06-26 ~ 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
  • 10
    Robinson, Keith Patrick
    Company Director born in February 1950
    Individual
    Officer
    2009-02-04 ~ 2020-01-03
    OF - director → CIF 0
    Keith Patrick Robinson
    Born in February 1950
    Individual
    Person with significant control
    2018-04-24 ~ 2020-01-03
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Bailey, Douglas
    Company Director born in November 1940
    Individual
    Officer
    2009-02-04 ~ 2019-03-21
    OF - director → CIF 0
    Mr Douglas Bailey
    Born in November 1940
    Individual
    Person with significant control
    2018-04-24 ~ 2019-03-21
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Brown, Colin
    Company Director born in February 1968
    Individual (125 offsprings)
    Officer
    2009-02-04 ~ 2019-05-31
    OF - director → CIF 0
    Mr Colin Brown
    Born in February 1968
    Individual (125 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-10-28
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Whitnall, Alan Leonard
    Company Director born in February 1948
    Individual
    Officer
    2009-02-04 ~ 2009-05-29
    OF - director → CIF 0
    Whitnall, Alan Leonard
    Individual
    Officer
    2009-02-04 ~ 2009-05-29
    OF - secretary → CIF 0
  • 14
    Barnes, Albert
    Company Director born in February 1956
    Individual
    Officer
    2011-03-08 ~ 2019-06-26
    OF - director → CIF 0
    Albert Barnes
    Born in February 1956
    Individual
    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 - 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Stockley, John
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2019-11-07
    OF - director → CIF 0
    2020-01-03 ~ 2022-11-20
    OF - director → CIF 0
    John Stockley
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2018-04-24 ~ 2019-11-07
    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
    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
  • 16
    STAGECOACH GROUP LIMITED - now
    STAGECOACH HOLDINGS PLC - 2001-08-31
    Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    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
parent relation
Company in focus

THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED

Standard Industrial Classification
65300 - Pension Funding
  • THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
    Info
    Registered number SC354495
    10 Dunkeld Road, Perth PH1 5TW
    Private Limited Company incorporated on 2009-02-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.