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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccoo, Iain Beattie

child relation
Offspring entities and appointments 18
  • 1
    APEIRO ADVISORY & BUSINESS SOLUTIONS LIMITED
    12941751
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    APEIRO TECHNOLOGY SOLUTIONS LIMITED
    13927103
    Active Corporate (1 parent)
    Officer
    2022-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 15 - Director → ME
  • 4
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Active Corporate (63 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 16 - Director → ME
  • 5
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    IIF 12 - Director → ME
  • 6
    JAMES HAY PARTNERSHIP LIMITED
    10192992 02538532
    Active Corporate (12 parents)
    Officer
    2016-05-21 ~ 2019-06-28
    IIF 17 - Director → ME
  • 7
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    IIF 9 - Director → ME
  • 8
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 18 - Director → ME
  • 9
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Active Corporate (18 parents)
    Officer
    2016-12-31 ~ 2019-06-28
    IIF 14 - Director → ME
  • 10
    NUCLEUS GROUP SERVICES LIMITED - now
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
    - 2023-01-24 02538532 10192992
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Active Corporate (29 parents)
    Officer
    2016-03-23 ~ 2019-06-28
    IIF 13 - Director → ME
  • 11
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Active Corporate (47 parents)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 4 - Director → ME
  • 12
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 10 - Director → ME
  • 13
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Active Corporate (52 parents)
    Officer
    2016-12-14 ~ 2019-06-28
    IIF 8 - Director → ME
  • 14
    SEALGROVE TRUSTEES LIMITED
    01444964
    Active Corporate (37 parents)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 5 - Director → ME
  • 15
    T&I INVEST 1 LTD
    12286915
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Active Corporate (48 parents)
    Officer
    2015-10-23 ~ 2019-06-28
    IIF 11 - Director → ME
  • 17
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Receiver Action Corporate (58 parents, 3 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 6 - Director → ME
  • 18
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2019-06-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.