logo
explain how to read the page

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 22
  • 1
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Klingenmeier, Mark
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Swain, Malcolm Terence
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2006-06-30
    OF - Director → CIF 0
    2007-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Smith, Mark Richard
    Chartered Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    2008-04-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Barker Jr, John
    Pension Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 6
    Rogers, Nathan Andrew
    Director born in May 1964
    Individual (31 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Swanson, Marc Gregory
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Seely, Jamey Susan
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2020-02-14 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    1997-05-07 ~ 2004-08-01
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 10
    Miller, Roger Keith
    Company Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 11
    Shaw, Julia
    Accountant born in April 1977
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 1997-05-07
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 13
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual (36 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 14
    Newcomb, Matthew Edward
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Moreve, Peter Colin
    Pension Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    King, Katherine Mary
    Tax Accountant born in June 1951
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 17
    Woolliscroft, Dermot Francis
    Tax Manager born in October 1960
    Individual (38 offsprings)
    Officer
    1997-05-07 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Wilkinson, Peter
    Senior Tax Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 19
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 21
    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, 2059 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOMKINS PENSION TRUSTEES LIMITED

Period: 2019-07-23 ~ 2020-09-29
Company number: 00360790
Registered names
TOMKINS PENSION TRUSTEES LIMITED - Dissolved 06529492
COGENTIS LIMITED - 1997-04-10
SWEL FOODS LIMITED - 1988-05-27
Standard Industrial Classification
74990 - Non-trading Company

  • TOMKINS PENSION TRUSTEES LIMITED
    Info
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-23
    COGENTIS LIMITED - 2019-07-23
    RHM GROUP BUYING LIMITED - 2019-07-23
    SWEL FOODS LIMITED - 2019-07-23
    Registered number 00360790
    35 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.