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
    Morton, Kerr Wilson
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 2
    Mcconnell, Sharon
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Newall, Aileen Janet
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 4
    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 ~ 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
    Van Tooren, Claudia Grace
    Solicitor born in November 1984
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2021-02-26
    OF - director → CIF 0
  • 2
    Mcnulty, Anthony John
    Director born in January 1973
    Individual
    Officer
    2012-10-01 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Parfrey, Neil
    Head Of Pensions born in December 1961
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2024-08-31
    OF - director → CIF 0
  • 4
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2012-10-01
    OF - director → CIF 0
  • 5
    Ireland, Janis
    Pensions Governance & Operations Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2021-03-18
    OF - director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2012-10-01
    OF - director → CIF 0
  • 7
    Forbes, Karen
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-10-25
    OF - director → CIF 0
  • 8
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ 2018-08-30
    OF - director → CIF 0
  • 9
    Young, Carol
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-01-17
    OF - director → CIF 0
  • 10
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

Previous name
PACIFIC SHELF 1710 LIMITED - 2012-10-05
Standard Industrial Classification
74990 - Non-trading Company

  • HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
    Info
    PACIFIC SHELF 1710 LIMITED - 2012-10-05
    Registered number SC425468
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 2012-06-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.