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 10
  • 1
    Wood, Hamish Murdoch Mactaggart
    Head Of Investment Sales born in May 1964
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ now
    OF - director → CIF 0
  • 2
    Smith, Kathryn Frances
    Head Of Public Affairs born in March 1965
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Murison, Craig Martin
    Retired born in June 1963
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 4
    Pottinger, John William
    Business Analyst born in August 1954
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - director → CIF 0
  • 5
    Houston, David
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ now
    OF - director → CIF 0
  • 6
    Black, Colin Ian
    Risk Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ now
    OF - director → CIF 0
  • 7
    Brunet, Maurice Clive
    Retired born in February 1958
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ now
    OF - director → CIF 0
  • 8
    Mccaul, Martha
    Retired born in May 1959
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 9
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2018-10-01 ~ now
    OF - secretary → CIF 0
  • 10
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Hogan, Russell
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-08-30
    OF - director → CIF 0
  • 2
    Bryan, John Coleman
    Retired born in February 1955
    Individual
    Officer
    2013-04-15 ~ 2021-02-04
    OF - director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2014-06-12 ~ 2018-10-01
    OF - secretary → CIF 0
  • 4
    Easson, Sandra Jane
    Senior Business Analyst born in August 1960
    Individual
    Officer
    2013-04-15 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Beattie, John Colin
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-05-31
    OF - director → CIF 0
  • 6
    Edwards, Laurence John
    Individual
    Officer
    2013-04-15 ~ 2014-06-12
    OF - secretary → CIF 0
  • 7
    Mcbride, Helen Fiona Hendry
    Retired born in August 1954
    Individual
    Officer
    2013-04-15 ~ 2016-03-09
    OF - director → CIF 0
  • 8
    Sievewright, James Alexander
    Actuary born in May 1973
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2013-07-19
    OF - director → CIF 0
  • 9
    Cook, Stanley Charles
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Mackenzie, Joanne
    Controls Resilience Director born in June 1977
    Individual
    Officer
    2023-08-31 ~ 2024-06-27
    OF - director → CIF 0
  • 11
    Ogg, Pamela Christina
    Head Of Finance born in November 1968
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2020-03-23
    OF - director → CIF 0
  • 12
    Patrick, Roy
    Retired born in March 1950
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2014-05-26
    OF - director → CIF 0
parent relation
Company in focus

AUK DB SCHEME TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • AUK DB SCHEME TRUSTEES LIMITED
    Info
    Registered number SC447657
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-04-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.