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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 6
  • 1
    Taylor, Tom
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Pile, Simon Timothy
    Born in October 1983
    Individual (56 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (144 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (144 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mulherron, Gavin
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Gavin Mulherron
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mclean, Alistair
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Alistair Mclean
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENSION AND INVESTMENT OPTIONS LTD

Period: 2015-12-09 ~ now
Company number: SC522165
Registered name
PENSION AND INVESTMENT OPTIONS LTD - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
131,028 GBP2024-12-31
86,437 GBP2023-12-31
Creditors
Current
-85,540 GBP2024-12-31
-41,916 GBP2023-12-31
Net Current Assets/Liabilities
45,488 GBP2024-12-31
44,521 GBP2023-12-31
Total Assets Less Current Liabilities
45,488 GBP2024-12-31
44,521 GBP2023-12-31
Creditors
Non-current
9,648 GBP2024-12-31
8,681 GBP2023-12-31
Net Assets/Liabilities
35,840 GBP2024-12-31
35,840 GBP2023-12-31
Equity
35,840 GBP2024-12-31
35,840 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • PENSION AND INVESTMENT OPTIONS LTD
    Info
    Registered number SC522165
    80 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.