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 22
  • 1
    Haynes, Norman Stuart
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 2
    Hodges, Eric
    Managing Director born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-09-05
    OF - Director → CIF 0
  • 3
    Fraser, Alexander Neill Macgregor
    Born in October 1956
    Individual (16 offsprings)
    Officer
    1992-12-11 ~ 1995-01-31
    OF - Director → CIF 0
    Fraser, Alexander Neill Macgregor
    Individual (16 offsprings)
    Officer
    1994-03-24 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 4
    Evans, Elizabeth
    Head Of Personnel & Training born in April 1937
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1996-11-26
    OF - Director → CIF 0
    1998-05-14 ~ 2005-04-17
    OF - Director → CIF 0
  • 5
    Edwards, Derek Ernest
    Pensions Administrator
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-03-24
    OF - Secretary → CIF 0
  • 6
    Adams, Stella Georgina
    Personnel Director (Retired) born in December 1928
    Individual (4 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Molyneux, David
    Electrician born in March 1943
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    Heath, Susan Eileen
    Sales Manager born in October 1947
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 1998-09-06
    OF - Director → CIF 0
  • 9
    Stothart, William
    Company Secretary (Retired) born in September 1926
    Individual (4 offsprings)
    Officer
    ~ 2002-11-20
    OF - Director → CIF 0
  • 10
    Eggleton, Kathryn Mary
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Graham, Kathryn Mary
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Graham, Kathryn Mary
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 11
    Norman, John Alastair Harold
    Chairman (Retired) born in May 1923
    Individual (2 offsprings)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 12
    Winkless, Richard Jeremy Bruton
    Catering Manager born in July 1939
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Thompson, David Alan
    Accountant born in August 1953
    Individual (22 offsprings)
    Officer
    1995-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Fraser, Alexander George Macgregor
    Actuary (Retired) born in September 1918
    Individual (2 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 15
    Tubb, Roger
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 1995-03-19
    OF - Director → CIF 0
  • 16
    Smith, Alexander Wilfred
    Managing Director born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 17
    Mitchell, Susan Ann
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    1996-11-26 ~ now
    OF - Director → CIF 0
  • 18
    Fairclough, Michael John
    Retired born in June 1944
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Brady, Brendan
    Retail Manager born in June 1961
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 20
    Boyd, Marion Lilian
    Sales Manager born in February 1959
    Individual (1 offspring)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
  • 21
    ST PAULS SECRETARIES LIMITED
    - now 02631053
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26 02631053
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No. 1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (17 parents, 127 offsprings)
    Officer
    2002-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MERCER TRUSTEES LIMITED
    - now 00909553
    MF TRUSTEES LIMITED - 2000-08-15 00909553
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    Westgate House 52 Westgate, Chichester, West Sussex
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-02-11 ~ 2002-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

OWEN OWEN PENSION TRUSTEES LIMITED

Period: 1957-12-18 ~ 2014-03-25
Company number: 00595648
Registered name
OWEN OWEN PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • OWEN OWEN PENSION TRUSTEES LIMITED
    Info
    Registered number 00595648
    No 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 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.