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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 62
  • 1
    Kent, Benjamin Brownie
    Born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1997-12-10
    OF - Director → CIF 0
  • 2
    Bessey, Michael Edward
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Thornton, Richard James
    Born in December 1946
    Individual (42 offsprings)
    Officer
    2020-09-12 ~ now
    OF - Director → CIF 0
    Thornton, Richard James
    Individual (42 offsprings)
    Officer
    2002-02-25 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Steven, Robert Stevenson
    Born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-01-18
    OF - Director → CIF 0
  • 5
    Amies, Stephen John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    2001-05-25 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Derek Henry
    Born in February 1933
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 8
    Hartridge- Price, Colin Charles
    Individual (18 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Farrelly, Ian Brian
    Born in September 1968
    Individual (135 offsprings)
    Officer
    2006-11-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Wright, George Howie
    Born in July 1932
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 2013-07-05
    OF - Director → CIF 0
  • 11
    Warne, Andrew John
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2002-08-15 ~ 2016-01-12
    OF - Director → CIF 0
    2015-12-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 12
    Holliday, Robert James
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2005-10-25 ~ 2012-09-11
    OF - Director → CIF 0
  • 13
    Roberts, Michael Curig
    Born in June 1938
    Individual (9 offsprings)
    Officer
    2000-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 14
    Lewis, David Geoffrey
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 15
    Carlyle, Fergus John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2010-05-31
    OF - Director → CIF 0
    2010-11-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Pearson, David Cowen
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 17
    Smith, Hamish Ian
    Born in March 1943
    Individual (29 offsprings)
    Officer
    2007-05-31 ~ 2013-08-15
    OF - Director → CIF 0
  • 18
    Whittaker, David
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 19
    Roberts, Mark John
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 20
    Beswick, Paul William
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 21
    Rive, David John
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 2000-02-24
    OF - Director → CIF 0
  • 22
    Maitland, Michael Paul
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2015-09-09
    OF - Director → CIF 0
  • 23
    Pheasey, John
    Born in October 1943
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 24
    Jarman, Christopher Alun
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Fogaty, James Cridland
    Born in April 1932
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1997-04-13
    OF - Director → CIF 0
  • 26
    Gatley, Anthony John
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2005-08-22
    OF - Director → CIF 0
  • 27
    Russell, Pauline Doris
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-01-10
    OF - Director → CIF 0
  • 28
    Hathaway, Keith Victor
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2001-02-18
    OF - Secretary → CIF 0
  • 29
    Shearer, Owen Matthew
    Born in September 1970
    Individual (27 offsprings)
    Officer
    2015-11-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Turner, Robin Barry Hingston
    Director born in November 1957
    Individual (19 offsprings)
    Officer
    1994-11-03 ~ 2000-12-13
    OF - Director → CIF 0
  • 31
    Nunn, Paul Richard
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Richardson, Robert Henry
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2007-05-31
    OF - Director → CIF 0
    2010-11-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 33
    Kelly, Thomas John
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1994-08-11 ~ 2000-10-19
    OF - Director → CIF 0
    2012-09-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 34
    Butcher, Alexander Mark
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2013-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 35
    Lewis, David Rodney
    Born in September 1936
    Individual (20 offsprings)
    Officer
    1991-10-31 ~ 1994-08-11
    OF - Director → CIF 0
  • 36
    Rendall, Clive John
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1991-12-18
    OF - Director → CIF 0
  • 37
    Ellis, Robert Graham
    Born in December 1946
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2009-01-31
    OF - Director → CIF 0
  • 38
    Kilpatrick, Susan Elizabeth
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-10-25
    OF - Director → CIF 0
  • 39
    Runge, Charles David
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-11-30
    OF - Director → CIF 0
  • 40
    Secker, Alan John
    Born in June 1928
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1998-02-10
    OF - Director → CIF 0
  • 41
    Smith, Paul Antony
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2009-03-26
    OF - Director → CIF 0
  • 42
    Fairall, David Lawrence
    Born in March 1944
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 43
    Ahmed, Ihab
    Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 44
    Melchers, Christopher Johann
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 2013-11-28
    OF - Director → CIF 0
  • 45
    Waugh, Angus John Somerville
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 46
    Hicks, Michael Laurence
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1991-12-18 ~ 1994-05-31
    OF - Director → CIF 0
  • 47
    Acton, Thomas Philip
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1997-09-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 48
    Davey, Michael John Milburne
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-01-06
    OF - Director → CIF 0
  • 49
    Hadley, Barry David
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 2003-09-30
    OF - Director → CIF 0
  • 50
    Bar, Geoffrey
    Born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-10-31
    OF - Director → CIF 0
  • 51
    Williams, David Anthony James
    Born in September 1964
    Individual (34 offsprings)
    Officer
    2009-05-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 52
    Redington, Ian Clive
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2002-05-01
    OF - Director → CIF 0
    Redington, Ian Clive
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 53
    Dare, Andrew Rodney
    Born in May 1942
    Individual (15 offsprings)
    Officer
    1992-09-22 ~ 1994-08-11
    OF - Director → CIF 0
  • 54
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-05-25 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 55
    Watson, Ian Sinclair
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 2000-01-13
    OF - Director → CIF 0
  • 56
    Glickman, Catherine
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2017-06-07
    OF - Director → CIF 0
  • 57
    Sherwood, John Norman
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
    2005-03-23 ~ 2005-04-01
    OF - Director → CIF 0
    2007-06-28 ~ 2013-08-20
    OF - Director → CIF 0
  • 58
    Moffet, Janice
    Born in February 1955
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 59
    Neville, Thomas
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1995-01-18 ~ 1997-09-11
    OF - Director → CIF 0
  • 60
    Mann, David Francis Chadwick
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1992-09-22
    OF - Director → CIF 0
  • 61
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 62
    LAW DEBENTURE PENSIONS GOVERNANCE LIMITED - now 11429849
    PEGASUS PENSIONS PLC
    - 2026-05-22 11429849
    PEGASUS PENSIONS LIMITED - 2026-05-22 11429849
    100, Bishopsgate, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILK PENSION FUND TRUSTEES LIMITED

Period: 1994-11-01 ~ now
Company number: 00704633
Registered names
MILK PENSION FUND TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
12 GBP2025-03-31
12 GBP2024-03-31
Net Assets/Liabilities
12 GBP2025-03-31
12 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
12 GBP2025-03-31
12 GBP2024-03-31

  • MILK PENSION FUND TRUSTEES LIMITED
    Info
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1994-11-01
    Registered number 00704633
    Two New Bailey Square, 6 Stanley Street, Salford M3 5GX
    PRIVATE LIMITED COMPANY incorporated on 1961-10-02 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.