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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 7
Ceased 27
  • 1
    Martin, Paul
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Rowbothom, Alan
    Manager born in September 1948
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-08-07
    OF - Director → CIF 0
  • 3
    Best, Roger George
    Executive born in April 1943
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Szente, Daniel Mark
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Yeandle, Timothy Charles
    National Accounts Manager born in September 1958
    Individual
    Officer
    icon of calendar 2006-09-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Wilson, Jane Elizabeth
    P&O Country Head born in July 1965
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Harrison, Thomas, Dr
    Manager born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 8
    Robinson, Margaret Alice Ferguson
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Ashpole, Colin William, Dr
    Manager born in April 1944
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Newby, David Martin
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1997-11-13
    OF - Director → CIF 0
  • 11
    Elliot, Geoffry James
    Personnel Director born in April 1954
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-07-03
    OF - Director → CIF 0
  • 12
    Gore, Richard Thomas
    Chartered Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 13
    Bullimore, Simon
    Solicitor/General Manager born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-02
    OF - Director → CIF 0
    Bullimore, Simon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-02
    OF - Secretary → CIF 0
  • 14
    Williams, Delyth Ann
    Manager born in August 1962
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Morrison, Joseph
    Technician born in April 1950
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Ridout, Philip John
    Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Jordan, Margaret Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 18
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 19
    Gaunt, John William
    Retired It Project Manager born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2013-09-06
    OF - Director → CIF 0
  • 20
    Ragavan, Jayan
    Manager born in December 1947
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 21
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-02 ~ 2020-03-31
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-02 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 22
    Hirst, James Peter
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2016-11-24
    OF - Director → CIF 0
  • 23
    Smith, Michael Bernard
    Personnel Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Jaques, Hugh
    Sales Manager born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 25
    Thompson, Rodney Michael
    Elec Technician born in August 1945
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-09-07
    OF - Director → CIF 0
  • 26
    Hulsman, Rudolf Louis
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-15
    OF - Director → CIF 0
  • 27
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MARS PENSION TRUSTEES LIMITED

Previous name
MARS SECURITY LIMITED - 1996-04-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 6
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 7
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 8
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 11
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 12
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    DINE FOODS LIMITED - 1976-12-31
    WOODSTON SALES LIMITED - 1996-04-06
    MARS SECURITY LIMITED - 2001-11-28
    WOODSTON FOOD SALES LIMITED - 1984-10-11
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 26
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 30
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 31
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 32
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 34
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 35
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 36
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 37
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 38
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 42
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 43
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 44
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 46
    icon of address21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 47
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 48
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 50
    icon of address21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 51
    ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 52
    ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 53
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 54
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 55
    icon of address21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 56
    icon of address21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 58
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Right to appoint or remove members → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove members → OE
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    icon of address21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 62
    icon of address21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.