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
    Barr, Julie Anne
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ now
    OF - director → CIF 0
  • 2
    Martin, Allan Christopher
    Actuary born in November 1955
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 3
    Porter, Robert
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 4
    Irving, Gordon
    Procurement Manager born in August 1970
    Individual (1 offspring)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
  • 5
    Barr, William Robin Graham
    Chartered Accountant born in February 1938
    Individual (1 offspring)
    Officer
    2013-07-24 ~ now
    OF - director → CIF 0
  • 6
    Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland
    Corporate (9 parents, 15 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 7
  • 1
    Brown, Doug Scott
    Head Of Hr born in July 1971
    Individual
    Officer
    2014-03-01 ~ 2015-05-19
    OF - director → CIF 0
  • 2
    Waddell, Peter Walter
    Head Of Financial Planning born in April 1955
    Individual
    Officer
    2013-07-24 ~ 2014-03-01
    OF - director → CIF 0
  • 3
    Shearer, Owen Matthew
    Group Financial Controller born in September 1970
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2020-02-28
    OF - director → CIF 0
  • 4
    Short, Alexander Brian Cooper
    Finance Director born in June 1967
    Individual
    Officer
    2013-07-24 ~ 2014-03-01
    OF - director → CIF 0
  • 5
    Jones, Deborah
    Internal Programme Manager born in September 1974
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2016-06-14
    OF - director → CIF 0
  • 6
    Aspinwall, Mark Alexander
    Central Finance Controller born in September 1975
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ 2018-03-02
    OF - director → CIF 0
  • 7
    SCOTTISH PENSION TRUSTEES LIMITED
    One, St. Colme Street, Edinburgh, Scotland
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-05-11 ~ 2020-01-31
    PE - director → CIF 0
parent relation
Company in focus

A.G. BARR PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • A.G. BARR PENSION TRUSTEE LIMITED
    Info
    Registered number SC455220
    Westfield House, 4 Mollins Road, Cumbernauld G68 9HD
    Private Limited Company incorporated on 2013-07-24 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • A.G. BARR PENSION TRUSTEE LIMITED
    S
    Registered number Sc455220
    Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westfield House 4 Mollins Road, Westfield Industrial Estate, Cumbernauld
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.