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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
Active 8
  • 1
    Hamilton, John Connor
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Emily Jane
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Steven
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Upshaw, Paul
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Mennie, Patrick James
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 6
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Haywards Heath, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bradley, Sarah Jane
    Individual (45 offsprings)
    Officer
    2024-07-30 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 2
    Vaux, Michael John
    Born in October 1971
    Individual (128 offsprings)
    Officer
    2024-05-08 ~ 2024-07-30
    OF - Director → CIF 0
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    2024-05-08 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 3
    Aspinwall, Mark Alexander
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2024-05-08 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10, Dunkeld Road, Perth, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-05-08 ~ 2025-12-04
    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

SGPS TRUSTEE LIMITED

Previous name
SGPS TRUSTEES LIMITED - 2024-06-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SGPS TRUSTEE LIMITED
    Info
    SGPS TRUSTEES LIMITED - 2024-06-10
    Registered number SC809790
    10 Dunkeld Road, Perth, Perthshire PH1 5TW
    PRIVATE LIMITED COMPANY incorporated on 2024-05-08 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.