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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 3
  • 1
    O'dwyer, Tony
    Finance Director born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Mills, Michael Lawrence
    Risk Benefits Manager born in December 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    De Ath, Terence William
    Administrator
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 5
    Nelson, Bernard Simon
    Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Day, Michael John
    Actuary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 7
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Parkins, Derek Rodney
    Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Low, Alistair James
    Consulting Actuary born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 10
    Kershaw, Anne Patricia
    Actuary born in February 1958
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 11
    Lucas, Martin George
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Farman, Ian Glencairn Crisp
    Solicitor born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 13
    Shah, Mailesh Gulabchand
    Consultant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 14
    Mack, Barry David
    Benefits Management born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 15
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2003-02-04
    OF - Director → CIF 0
  • 16
    Hood, Warwick
    Economic Consultant born in August 1947
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 17
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar ~ 1998-10-14
    OF - Director → CIF 0
    icon of calendar 2003-02-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Sweetsur, Derek Arthur
    Pensions Administrator born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Guy, David George
    Benefits Officer
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 20
    Pearl, Carol
    Actuary born in September 1954
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2009-01-20
    OF - Director → CIF 0
  • 22
    Trott, Kenneth Francis
    Actuary born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 23
    Stott, Jennifer Anne
    Actuary born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 24
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 25
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 27
    Hudson, David Henry Evans
    Solicitor born in September 1935
    Individual
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 28
    Haynes, Norman Stuart
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSION TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PENSION TRUSTEES LIMITED
    Info
    Registered number 00639677
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1959-10-15 and dissolved on 2023-05-02 (63 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 12 November 2025 and licensed under the Open Government Licence v3.0.