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 24
  • 1
    Adams, Michael Percy
    Director born in March 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Taylor, Roderic Murray
    Human Resource Director born in December 1952
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 1996-05-14
    OF - Director → CIF 0
  • 3
    Macdonald, David Cameron
    Director born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Branston, Gary
    Pensions Admin Manager
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 5
    Townsley, Mary Theresa
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Lambert, Paul Ian
    Individual (7 offsprings)
    Officer
    1999-05-06 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 7
    Coackley, Paul
    Certified Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    1999-02-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Harvey, Michael James
    Administration Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    1999-02-09 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Bailey, Raymond Edward
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Garth, David
    Personnel Executive born in December 1947
    Individual (13 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
    Garth, David
    Human Resources Exec born in December 1947
    Individual (13 offsprings)
    1996-06-05 ~ 1999-05-25
    OF - Director → CIF 0
  • 12
    Boyes, Annlyn Margaret
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Thwaite, Colin
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Daniels, Timothy Philip
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 15
    Wiggins, Paul Nigel
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Clark, John Macaulay Lambie
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    1993-10-15 ~ 1999-05-25
    OF - Director → CIF 0
  • 17
    Branston, Gary Martin
    Welfare Visitor & Secretary To Registered Charity born in September 1963
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (80 offsprings)
    Officer
    1996-05-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 19
    Lea, Edward William
    Chartered Accountant born in September 1941
    Individual (44 offsprings)
    Officer
    1997-10-31 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (46 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 21
    Connelly, Malcolm Edward
    Compensation & Benefits Manage 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
    ~ 1993-04-06
    OF - Secretary → CIF 0
  • 22
    Hannell, Margaret Mary
    Pensions Manager 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
  • 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, 11 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 company status 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.

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.