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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 5
  • 1
    Thwaite, Colin
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bailey, Raymond Edward
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Branston, Gary Martin
    Welfare Visitor & Secretary To Registered Charity born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hannell, Margaret Mary
    Pensions Manager born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of addressThird Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Adams, Michael Percy
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Clark, John Macaulay Lambie
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Harvey, Michael James
    Administration Manager born in August 1958
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Wiggins, Paul Nigel
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Daniels, Timothy Philip
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 7
    Coackley, Paul
    Certified Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Garth, David
    Personnel Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
    Garth, David
    Human Resources Exec born in December 1947
    Individual (1 offspring)
    icon of calendar 1996-06-05 ~ 1999-05-25
    OF - Director → CIF 0
  • 9
    Lambert, Paul Ian
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 10
    Boyes, Annlyn Margaret
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Macdonald, David Cameron
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 13
    Taylor, Roderic Murray
    Human Resource Director born in December 1952
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1996-05-14
    OF - Director → CIF 0
  • 14
    Townsley, Mary Theresa
    Born in December 1953
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Connelly, Malcolm Edward
    Compensation & Benefits Manage born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1994-04-30
    OF - Director → CIF 0
    Connelly, Malcolm Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Secretary → CIF 0
  • 16
    Hannell, Margaret Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 17
    Lea, Edward William
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    Branston, Gary
    Pensions Admin Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 20
    icon of addressMark Jelbert, 2 Cutlers Gate, Cutlers Gate, Sheffield, England
    Corporate (6 offsprings)
    Officer
    2017-05-09 ~ 2017-06-26
    PE - Secretary → CIF 0
    2017-08-03 ~ 2018-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SEARS PENSION TRUSTEES LIMITED

Previous names
FOOTWEAR TRUSTEES COMPANY - 1990-03-26
SEARS PENSION TRUSTEES - 2010-12-13
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
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    SEARS PENSION TRUSTEES - 1990-03-26
    Registered number 00465231
    icon of addressSt 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
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.