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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 29
  • 1
    Bracken, Cristin Cracraft
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    2018-03-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Wilkinson, Peter
    Senior Tax Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    2000-08-21 ~ 2004-04-06
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Bartlett, Michael
    Chief Inspector(Engineering) born in August 1955
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 2000-08-21
    OF - Director → CIF 0
  • 5
    Harris, Richard Paul
    Galley Technician born in November 1952
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Moreve, Peter Colin
    Pension Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2005-05-18
    OF - Director → CIF 0
  • 7
    Barker Jr, John
    Pension Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Pickering, Graham
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1996-08-16
    OF - Director → CIF 0
  • 10
    Rogers, Nathan Andrew
    Director born in May 1964
    Individual (31 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Roger Keith
    Company Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 12
    Smith, Mark Richard
    Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2011-09-23
    OF - Director → CIF 0
  • 13
    Skinner, David Edward
    Supervisor/Turner-Engineering born in March 1954
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1999-08-06
    OF - Director → CIF 0
  • 14
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1993-04-08 ~ 2002-07-31
    OF - Director → CIF 0
    2004-04-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 16
    Swanson, Marc Gregory
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 17
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual (36 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-08
    OF - Director → CIF 0
  • 18
    Scott, Elizabeth Anne
    Warehouse Operative born in January 1949
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2018-03-20
    OF - Director → CIF 0
  • 19
    Davies, Robert John
    Company Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-08-31 ~ 2007-03-15
    OF - Director → CIF 0
  • 20
    Peavoy, Douglas
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 21
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 22
    Morgan, Terence Anthony
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Klingenmeier, Mark
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 24
    Seely, Jamey Susan
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2020-02-14 ~ 2020-03-30
    OF - Director → CIF 0
  • 25
    Fildes, Christopher
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2018-03-20
    OF - Director → CIF 0
  • 26
    Wilding, Nicholas Richard
    System Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2014-01-28
    OF - Director → CIF 0
  • 27
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 28
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    11, Old Jewry, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2015-02-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED

Period: 2004-05-12 ~ 2020-09-29
Company number: 00232187
Registered names
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    Info
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2004-05-12
    LEDBURY PRESERVES (1928) LIMITED - 2004-05-12
    Registered number 00232187
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 1928-07-21 and dissolved on 2020-09-29 (92 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.