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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.

Parent entities and officers 14
  • 1
    Mcnulty, Anthony John
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Young, Carol
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    Ireland, Janis
    Pensions Governance & Operations Manager born in August 1964
    Individual (6 offsprings)
    Officer
    2014-01-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Mcconnell, Sharon
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2012-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Newall, Aileen Janet
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2012-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Forbes, Karen
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Morton, Kerr Wilson
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ 2018-08-30
    OF - Director → CIF 0
  • 11
    Parfrey, Neil
    Head Of Pensions born in December 1961
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Van Tooren, Claudia Grace
    Solicitor born in November 1984
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    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
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2012-06-01 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

Period: 2012-10-05 ~ now
Company number: SC425468
Registered names
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED - now
PACIFIC SHELF 1710 LIMITED - 2012-10-05 09241466... (more)
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
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.