---
title: "H.E.L. PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6bc29f0-d2e4-5342-8f9b-aeb6be7eb32d
json: https://whiteintel.dev/api/public/dossier/c6bc29f0-d2e4-5342-8f9b-aeb6be7eb32d
identifier: oo:GB-COH-SC452756
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H.E.L. PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC452756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6bc29f0-d2e4-5342-8f9b-aeb6be7eb32d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6bc29f0-d2e4-5342-8f9b-aeb6be7eb32d  

## Ownership & control

### Owners / controllers

- **Mr Hugh Richard Mervyn Vernon** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f36c1a4-b33f-5fac-970d-6d0a6368b6f9
- **Mr Andrew Robert Richard Vernon** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ff90507-01e6-5696-9b02-6bf3e28bce54
- **Mr Greville Edward Mervyn Vernon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efe15f97-d3b5-483e-a1b7-2f23eefcff1e
- **Mr Andrew Robert Richard Vernon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7fda711-2b39-43a2-91e7-c5ef82b9e37f
- **HILLHOUSE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b053073-82c7-59a9-9312-ab7ee049a64c
- **Mr Hugh Richard Mervyn Vernon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c76b7da8-3955-47bc-bf87-2a9badfb0eb5

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

A **12-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:** `SC452756`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-20
- **Registered office:** Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
- **SIC:** 96090

### Officers

- THOM, Raymond Charles — director · British · appointed 2016-12-01
- VERNON, Andrew Robert Richard — director · British · appointed 2015-06-01
- VON HOF, Emma Mary — director · British · appointed 2017-04-19
- [MACROBERTS TRUSTEES LIMITED](https://whiteintel.dev/entity/f33836a4-f888-5cad-b801-9003a4045eeb) — corporate director · appointed 2013-06-20
- TOYN, Charles Clifford — secretary · appointed 2015-08-03 · resigned 2020-05-31
- HILL, Alan George — director · British · appointed 2020-12-03 · resigned 2022-06-23
- LYLE, Mandie — director · British · appointed 2020-12-03 · resigned 2026-06-19
- MURRAY, Charles Douglas — director · British · appointed 2013-06-20 · resigned 2015-03-31
- O'BOYLE, Graham — director · British · appointed 2013-06-20 · resigned 2016-12-01
- TOYN, Charles Clifford — director · British · appointed 2013-06-20 · resigned 2020-05-31
- VERNON, Greville Edward Mervyn — director · British · appointed 2013-06-20 · resigned 2017-04-19
- VERNON, Hugh Richard Mervyn — director · British · appointed 2013-06-20 · resigned 2017-04-19
- VERNON, James Fitzpatrick Greville — director · British · appointed 2017-04-19 · resigned 2020-05-31

### Beneficial owners (Persons with Significant Control)

- [Hillhouse Estates Ltd](https://whiteintel.dev/entity/4b053073-82c7-59a9-9312-ab7ee049a64c) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06
- Mr Andrew Robert Richard Vernon — 25–50% shares · individual PSC — ceased 2019-11-01
- Mr Hugh Richard Mervyn Vernon — 25–50% shares · individual PSC — ceased 2019-11-01
- Mr Greville Edward Mervyn Vernon — 25–50% shares · individual PSC — ceased 2019-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC452756
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC452756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.E.L. PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/c6bc29f0-d2e4-5342-8f9b-aeb6be7eb32d · Structured JSON: https://whiteintel.dev/api/public/dossier/c6bc29f0-d2e4-5342-8f9b-aeb6be7eb32d._

_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"._