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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 6
  • 1
    Eggleton, Kathryn Mary
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Susan Ann
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boyd, Marion Lilian
    Sales Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thompson, David Alan
    Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fairclough, Michael John
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    SMIDOSEC LIMITED - 1999-06-28
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    icon of addressNo. 1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2002-03-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Graham, Kathryn Mary
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    Graham, Kathryn Mary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Heath, Susan Eileen
    Sales Manager born in October 1947
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1998-09-06
    OF - Director → CIF 0
  • 3
    Evans, Elizabeth
    Head Of Personnel & Training born in April 1937
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1996-11-26
    OF - Director → CIF 0
    icon of calendar 1998-05-14 ~ 2005-04-17
    OF - Director → CIF 0
  • 4
    Stothart, William
    Company Secretary (Retired) born in September 1926
    Individual
    Officer
    icon of calendar ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Fraser, Alexander George Macgregor
    Actuary (Retired) born in September 1918
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 6
    Hodges, Eric
    Managing Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-05
    OF - Director → CIF 0
  • 7
    Fraser, Alexander Neill Macgregor
    Born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 1995-01-31
    OF - Director → CIF 0
    Fraser, Alexander Neill Macgregor
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 8
    Smith, Alexander Wilfred
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 9
    Brady, Brendan
    Retail Manager born in June 1961
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 10
    Molyneux, David
    Electrician born in March 1943
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 11
    Norman, John Alastair Harold
    Chairman (Retired) born in May 1923
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 12
    Edwards, Derek Ernest
    Pensions Administrator
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-03-24
    OF - Secretary → CIF 0
  • 13
    Adams, Stella Georgina
    Personnel Director (Retired) born in December 1928
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Tubb, Roger
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 1995-03-19
    OF - Director → CIF 0
  • 15
    Haynes, Norman Stuart
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 16
    Winkless, Richard Jeremy Bruton
    Catering Manager born in July 1939
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    MF TRUSTEES LIMITED - 2000-08-15
    icon of addressWestgate House 52 Westgate, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-02-11 ~ 2002-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

OWEN OWEN PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • OWEN OWEN PENSION TRUSTEES LIMITED
    Info
    Registered number 00595648
    icon of addressNo 1 St. Pauls Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1957-12-18 and dissolved on 2014-03-25 (56 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.