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
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, John
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Upshaw, Paul
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Mennie, Patrick James
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Holman, Steven
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Aspinwall, Mark Alexander
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Haywards Heath, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 8
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10, Dunkeld Road, Perth, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2024-05-08 ~ 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 1
  • Vaux, Michael John
    Director 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
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 2 months). The company status is Active.
    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.