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 3
  • 1
    O'dwyer, Tony
    Finance Director born in April 1970
    Individual (45 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, England
    Active Corporate (8 parents, 16 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
Ceased 22
  • 1
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
    1998-06-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 2
    Smith, Andrew Paul Croyden
    Solicitor born in August 1964
    Individual
    Officer
    1999-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Lock, Mervyn Albert
    Solicitor born in January 1950
    Individual
    Officer
    1993-07-12 ~ 1994-11-25
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 4
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    1999-10-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    1994-06-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    Noakes, Michael James
    Actuary born in April 1949
    Individual
    Officer
    1993-01-27 ~ 1998-10-07
    OF - Director → CIF 0
  • 7
    Lewis, Romana
    Individual
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 8
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 10
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    1998-05-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 12
    Webster, Mandy Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 13
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual
    Officer
    1998-05-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 15
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual
    Officer
    1993-01-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    1997-04-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 18
    Whalley, Alan Keith
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Rayner, William
    Actuary born in February 1955
    Individual
    Officer
    2005-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Richards, Bruce Maclagan
    Pensions Consultant born in April 1933
    Individual
    Officer
    1993-01-27 ~ 1993-04-03
    OF - Director → CIF 0
  • 22
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2009-02-02
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH PENSION TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ENGLISH PENSION TRUSTEES LIMITED
    Info
    Registered number 00510399
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1952-08-08 and dissolved on 2023-02-14 (70 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.