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
    Cox, James Edward
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wing, Michael
    Chartered Accountant born in April 1975
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (19 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    A.A. PENSIONS TRUSTEES LIMITED
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-10-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2017-07-03 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 3
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2013-10-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2017-08-23 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 6
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-10-08 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 9
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 11
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 12
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-10-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 13
    Free, Catherine Marie
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-10-08 ~ 2013-10-08
    PE - Secretary → CIF 0
  • 15
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-08 ~ 2013-10-08
    PE - Director → CIF 0
parent relation
Company in focus

AA PENSION FUNDING GP LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • AA PENSION FUNDING GP LIMITED
    Info
    Registered number SC460990
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2013-10-08 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AA PENSION FUNDING GP LIMITED
    S
    Registered number Sc460990
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Registrar Of Companies, Scotland, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shoosmiths Llp, Building 1 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.