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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 24
  • 1
    Harvey, Michael James
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Garth, David
    Born in December 1947
    Individual (16 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-10-15
    OF - Director → CIF 0
    1996-06-05 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-04-06
    OF - Director → CIF 0
  • 4
    Adams, Michael Percy
    Born in March 1933
    Individual (11 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-04-06
    OF - Director → CIF 0
  • 5
    Clark, John Macaulay Lambie
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1993-10-15 ~ 1999-05-25
    OF - Director → CIF 0
  • 6
    Wiggins, Paul Nigel
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Townsley, Mary Theresa
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    1999-02-09 ~ 2019-07-10
    OF - Director → CIF 0
  • 9
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    1996-05-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 10
    Branston, Gary
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 11
    Connelly, Malcolm Edward
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1993-04-06 ~ 1994-04-30
    OF - Director → CIF 0
    Connelly, Malcolm Edward
    Individual (13 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-04-06
    OF - Secretary → CIF 0
  • 12
    Coackley, Paul
    Born in December 1960
    Individual (49 offsprings)
    Officer
    1999-02-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 13
    Lambert, Paul Ian
    Individual (7 offsprings)
    Officer
    1999-05-06 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 14
    Hannell, Margaret Mary
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
    Hannell, Margaret Mary
    Individual (7 offsprings)
    Officer
    1993-04-06 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 15
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1997-10-31 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Thwaite, Colin
    Born in June 1945
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Daniels, Timothy Philip
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-12) ~ 1996-05-03
    OF - Director → CIF 0
  • 18
    Boyes, Annlyn Margaret
    Born in December 1945
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Branston, Gary Martin
    Born in September 1963
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 20
    Bailey, Raymond Edward
    Born in December 1952
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Roderic Murray
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1996-05-14
    OF - Director → CIF 0
  • 22
    Macdonald, David Cameron
    Born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Mark Jelbert, 2 Cutlers Gate, Cutlers Gate, Sheffield, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2017-05-09 ~ 2017-06-26
    OF - Secretary → CIF 0
    2017-08-03 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 24
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Third Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (37 parents, 3 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
parent relation
Company in focus

SEARS PENSION TRUSTEES LIMITED

Period: 2010-12-13 ~ 2025-02-18
Company number: 00465231
Registered names
SEARS PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
9 GBP2024-01-31
9 GBP2023-01-31
Net Assets/Liabilities
9 GBP2024-01-31
9 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
9 GBP2024-01-31
9 GBP2023-01-31

  • SEARS PENSION TRUSTEES LIMITED
    Info
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 2010-12-13
    Registered number 00465231
    St Albans House 4th Floor, 57- 59 Haymarket, London SW1Y 4QX
    PRIVATE LIMITED COMPANY incorporated on 1949-03-02 and dissolved on 2025-02-18 (75 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.