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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
Active 4
  • 1
    Rogers, Nathan Andrew
    Director born in May 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swanson, Marc Gregory
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address11, Old Jewry, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    King, Katherine Mary
    Tax Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Shaw, Julia
    Accountant born in April 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Woolliscroft, Dermot Francis
    Tax Manager born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 5
    Moreve, Peter Colin
    Pension Consultant born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Miller, Roger Keith
    Company Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Peter
    Senior Tax Manager born in April 1970
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Smith, Mark Richard
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Seely, Jamey Susan
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Klingenmeier, Mark
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2004-08-01
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 13
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 14
    Newcomb, Matthew Edward
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Barker Jr, John
    Pension Manager born in November 1957
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Swain, Malcolm Terence
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2007-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1997-05-07
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOMKINS PENSION TRUSTEES LIMITED

Previous names
TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
SWEL FOODS LIMITED - 1988-05-27
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
Standard Industrial Classification
74990 - Non-trading Company

  • TOMKINS PENSION TRUSTEES LIMITED
    Info
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-22
    SWEL FOODS LIMITED - 2019-07-22
    COGENTIS LIMITED - 2019-07-22
    RHM GROUP BUYING LIMITED - 2019-07-22
    Registered number 00360790
    icon of address35 Great St. Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 1940-04-24 and dissolved on 2020-09-29 (80 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.