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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 25
  • 1
    Mckeown, Mark Ivan
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Webster, Mandy Patricia
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 4
    Lock, Mervyn Albert
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1993-07-12 ~ 1994-11-25
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual (7 offsprings)
    Officer
    (before 1992-10-26) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 5
    Fishman, Alan Seymour
    Born in December 1942
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    O'regan, William Simon
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2004-11-16 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2007-02-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Rayner, William
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
    1998-06-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 10
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Noakes, Michael James
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1993-01-27 ~ 1998-10-07
    OF - Director → CIF 0
  • 12
    Lewis, Romana
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 13
    Brindley, Maura Frances
    Individual (31 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 14
    Ferris, Thomas Anthony
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Brendan Joseph Robert
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 17
    Smith, Andrew Paul Croyden
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 18
    Geoghegan, Thomas Joseph
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-10-26) ~ 1997-03-31
    OF - Director → CIF 0
    1998-05-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Richards, Bruce Maclagan
    Born in April 1933
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1993-04-03
    OF - Director → CIF 0
  • 20
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Jenkinson, Alan Alfred
    Born in June 1935
    Individual (6 offsprings)
    Officer
    1993-01-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 23
    Moorton, Mark Richard
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Pollock, Gordon
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1999-10-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    MERCER LIMITED
    - now 00984275
    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 (71 parents, 19 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENGLISH PENSION TRUSTEES LIMITED

Period: 1952-08-08 ~ 2023-02-14
Company number: 00510399
Registered name
ENGLISH PENSION TRUSTEES LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.