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 6
  • 1
    Vernon, Andrew Robert Richard
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 2
    Lyle, Mandie
    Hr Manager born in February 1973
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - director → CIF 0
  • 3
    Thom, Raymond Charles
    Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 4
    Von Hof, Emma Mary
    Director born in October 1983
    Individual (10 offsprings)
    Officer
    2017-04-19 ~ now
    OF - director → CIF 0
  • 5
    MACROCOM (806) LIMITED - 2003-07-28
    Capella Building (tenth Floor), 60 York Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2013-06-20 ~ now
    OF - director → CIF 0
  • 6
    HILLHOUSE ESTATES LIMITED
    Hillhouse Quarry, 3, Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    -809,137 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Mr Andrew Robert Richard Vernon
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vernon, Hugh Richard Mervyn
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    2013-06-20 ~ 2017-04-19
    OF - director → CIF 0
    Mr Hugh Richard Mervyn Vernon
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Alan George
    Chartered Accountant born in November 1967
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ 2022-06-23
    OF - director → CIF 0
  • 4
    Murray, Charles Douglas
    Management Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    O'boyle, Graham
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2013-06-20 ~ 2016-12-01
    OF - director → CIF 0
  • 6
    Vernon, Greville Edward Mervyn
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2017-04-19
    OF - director → CIF 0
    Mr Greville Edward Mervyn Vernon
    Born in July 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Vernon, James Fitzpatrick Greville
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2020-05-31
    OF - director → CIF 0
  • 8
    Toyn, Charles Clifford
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2020-05-31
    OF - director → CIF 0
    Toyn, Charles Clifford
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2020-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

H.E.L. PENSION TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • H.E.L. PENSION TRUSTEES LIMITED
    Info
    Registered number SC452756
    Hillhouse, Quarry, Troon, Ayrshire KA10 7HX
    Private Limited Company incorporated on 2013-06-20 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.