---
title: "AVIAGEN PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bc96d04-8d89-508b-9385-277451266f57
json: https://whiteintel.dev/api/public/dossier/1bc96d04-8d89-508b-9385-277451266f57
identifier: oo:GB-COH-SC257501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIAGEN PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC257501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bc96d04-8d89-508b-9385-277451266f57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bc96d04-8d89-508b-9385-277451266f57  

## Ownership & control

### Owners / controllers

- **Aviagen Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d001ec87-eb44-4af2-935c-5f35835a0609

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC257501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-13
- **Registered office:** 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
- **SIC:** 66290

### Officers

- MCPHILLIPS, Stephen Robert — secretary · appointed 2013-04-12
- HOGARTH, George Scott — director · British · appointed 2003-12-04
- MCPHILLIPS, Stephen Robert — director · British · appointed 2013-04-12
- TULLOCH, Alexander Robin — director · British · appointed 2007-05-04
- MCGRIGORS PENSION TRUSTEES LIMITED — corporate director · appointed 2006-05-12
- LEA, Christopher Paul — secretary · British · appointed 2003-12-04 · resigned 2009-04-27
- WILLIAMSON, Blake Kenneth — secretary · British · appointed 2009-04-27 · resigned 2013-04-12
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 2003-10-13 · resigned 2003-12-04
- BARTON, Nigel Francis — director · British · appointed 2003-12-04 · resigned 2005-04-15
- LEA, Christopher Paul — director · British · appointed 2003-12-04 · resigned 2009-02-23
- TAYLOR, Thomas Gregory — director · British · appointed 2003-12-04 · resigned 2026-04-02
- WIGHT, Joyce Menzies — director · British · appointed 2003-12-04 · resigned 2007-05-04
- WILLIAMSON, Blake Kenneth — director · British · appointed 2009-03-25 · resigned 2013-04-12
- VINDEX LIMITED — corporate nominee director · appointed 2003-10-13 · resigned 2003-12-04
- VINDEX SERVICES LIMITED — corporate nominee director · appointed 2003-10-13 · resigned 2003-12-04

### Beneficial owners (Persons with Significant Control)

- [Aviagen Limited](https://whiteintel.dev/entity/d001ec87-eb44-4af2-935c-5f35835a0609) — 75–100% shares · corporate PSC · England — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC257501
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC257501

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVIAGEN PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/1bc96d04-8d89-508b-9385-277451266f57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIAGEN PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/1bc96d04-8d89-508b-9385-277451266f57 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bc96d04-8d89-508b-9385-277451266f57._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._