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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Southall, Stuart Malcolm
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Ian
    Individual (85 offsprings)
    Officer
    2018-01-11 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Salter, James Anthony
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 4
    Birmingham, Robert James
    Born in June 1950
    Individual (25 offsprings)
    Officer
    1992-09-22 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Jennings, Bernard James
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1992-09-22 ~ 1993-07-20
    OF - Director → CIF 0
  • 6
    Marsh, Colin Edward
    Born in March 1950
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Biles, Louise Elizabeth
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Phelan, Wayne Lee
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Ainslie, Michael Robert Arthur
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 10
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-11-15
    OF - Director → CIF 0
  • 11
    Hunt, Jeffrey Peter
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    Noble, Catherine Anne
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2015-11-21
    OF - Director → CIF 0
  • 13
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Withers, Graham Charles
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    Hutchison, Michael John
    Born in October 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-06) ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Stahelin, Peter Charles
    Individual (44 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 17
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2018-01-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 18
    King-farlow, Charles Patrick
    Born in March 1939
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1993-07-20
    OF - Director → CIF 0
  • 19
    Teagle, Claire Louise
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 21
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2018-01-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 23
    Dawe, Anthony Peter
    Born in September 1939
    Individual (27 offsprings)
    Officer
    1994-11-15 ~ 1995-01-05
    OF - Director → CIF 0
  • 24
    Hayes, Christopher Michael
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 25
    Westwood, Roger Malcolm
    Born in January 1946
    Individual (21 offsprings)
    Officer
    (before 1992-07-06) ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Meades, Derek Leslie
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Treganowan, Richard William
    Individual (13 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-02-15
    OF - Secretary → CIF 0
  • 28
    Bruce-gardner, Edwin Charles
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 30
    Davies, Alexander James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 31
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2016-03-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 32
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 33
    Ross, Steven St John Gordon
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1992-09-22 ~ 2010-01-09
    OF - Director → CIF 0
  • 34
    Double, James Michael
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 35
    Bernstein, Jonathan Samuel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2018-01-11
    OF - Director → CIF 0
  • 36
    Cunliffe, John Malcolm
    Born in March 1935
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 37
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 38
    Fry, Christopher Pearson
    Born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-02-01
    OF - Director → CIF 0
  • 39
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2018-01-11
    OF - Director → CIF 0
  • 40
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, Station Hill, Reading, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, Strand, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    VIDETT GROUP LIMITED
    - now 08696561
    PSGS GROUP LIMITED - 2023-07-03 08696561
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02 08696561
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIDETT HRT LIMITED

Period: 2023-07-03 ~ now
Company number: 00745598
Registered names
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED - 2023-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • VIDETT HRT LIMITED
    Info
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 2023-07-03
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 2023-07-03
    Registered number 00745598
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1962-12-31 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • H R TRUSTEES LIMITED
    S
    Registered number missing
    Hogg Robinson House, 42-62 Greyfriars Road, Reading, Berkshire, RG1 1NN
    CIF 1
  • H R TRUSTEES LIMITED
    S
    Registered number .
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
    .
    CIF 2
  • H R TRUSTEES LIMITED
    S
    Registered number 745598
    42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN
    ENGLAND & WALES
    CIF 3
  • H R TRUSTEES LIMITED
    S
    Registered number 0745598
    Hogg Robinson House, Hogg Robinson House, 42-62 Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
    CRAWLEY WEST SUSSEX
    CIF 4
  • HR TRUSTEES LIMITED
    S
    Registered number missing
    Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
    CIF 5 CIF 6
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    11, Strand, London, England, WC2N 5HR
    UNITED KINGDOM
    CIF 7
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    11, Strand, London, United Kingdom, WC2N 5HR
    CIF 8
    UNITED KINGDOM
    CIF 9 CIF 10
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    42-62, Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
    CIF 11
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 12
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Phoenix House, 1 Station Hill, Reading, England And Wales, United Kingdom, RG1 1NB
    UNITED KINGDOM
    CIF 13
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Phoenix House, 1 Station Hill, Reading, RG1 1NB
    CIF 14
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
    CIF 15
    UNITED KINGDOM
    CIF 16
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Phoenix House, Station Hill, Reading, England, RG1 1NB
    CIF 17
    UNITED KINGDOM
    CIF 18
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Sunderland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
    ENGLAND & WALES
    CIF 19
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
    UNITED KINGDOM
    CIF 20
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
    UK
    CIF 21 CIF 22
    UNITED KINGDOM
    CIF 23 CIF 24 CIF 25 CIF 26
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
    ENGLAND
    CIF 27
    ENGLAND & WALES
    CIF 28
    ENGLAND AND WALES
    CIF 29 CIF 30
    REGISTERED OFFICE
    CIF 31
    UNITED KINGDOM
    CIF 32
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Sutherland House, Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
    CRAWLEY
    CIF 33
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Xafinity House, 42-62 Greyfriars Road, Reading, Berkshire, England, RG1 1NN
    UNITED KINGDOM
    CIF 34
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Xafinity House, 42-62 Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
    ENGLAND & WALES
    CIF 35
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Xafinity House, 42-62 Greyfriars Road, Reading, Buckinghamshire, RG1 1NN
    CIF 36
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Xafinity, House, 42-62 Greyfriars Road, Reading, England, RG1 1NN
    UNITED KINGDOM
    CIF 37
  • HR TRUSTEES LIMITED
    S
    Registered number 745598
    Xalinity House, 42-62 Greyfriar's Road, Reading, England, RG1 1NN
    ENGLAND & WALES
    CIF 38
  • HR TRUSTEES
    S
    Registered number 00745598
    Xafinity House, 42-62, Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
    UNITED KINGDOM
    CIF 39
  • HR TRUSTEES LTD
    S
    Registered number 00745598
    Phoenix House, 1 Station Hill, Reading, Berks, RG1 1NN
    UNITED KINGDOM
    CIF 40
  • HR TRUSTEES LTD
    S
    Registered number 745598
    Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
    COMPANIES HOUSE CROWN WAY CARDIFF
    CIF 41
  • HR TRUSTEES LTD
    S
    Registered number 00745598
    Xafinity House, Greyfriars Road, Reading, England, RG1 1NN
    UNITED KINGDOM
    CIF 42
  • HR TRUSTEES LIMITED
    S
    Registered number 00745598
    Pheonix House 1, Station Hill, Reading, Berkshire, RG1 1NB
    Private Limited Company in Incorporated And Registered In England And Wales, England And Wales
    CIF 43
  • HR TRUSTEES LIMITED
    S
    Registered number 0745598
    Phoenix House, Station Hill, Reading, England, RG1 1NB
    Limited Company in Companies House England And Wales, England And Wales
    CIF 44
  • PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    S
    Registered number 0745598
    Forbury Works, 37- 41 Blagrave Street, Reading, England, RG1 1PZ
    UNITED KINGDOM
    CIF 45
(more)
(less)
child relation
Offspring entities and appointments 41
  • 1
    ACCENT GROUP PENSION TRUSTEES LIMITED
    - now 02696311
    B+N PENSION TRUSTEES LIMITED - 2004-04-16
    EXISTINCOME LIMITED - 1992-05-11
    3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-01-08 ~ 2020-01-01
    CIF 15 - Director → ME
  • 2
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-10-12 ~ 2009-01-31
    CIF 5 - Director → ME
  • 3
    BRAKES PENSION TRUSTEE LIMITED
    09915799
    Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-14 ~ 2018-03-02
    CIF 16 - Director → ME
  • 4
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2018-12-31
    CIF 42 - Director → ME
  • 5
    COLART PENSION TRUSTEES LIMITED
    - now 03876981
    BROOMCO (2005) LIMITED - 2000-01-13
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2020-06-11
    CIF 10 - Director → ME
  • 6
    DHL UK PENSION TRUSTEES LIMITED
    - now 04718916
    SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 22 - Director → ME
  • 7
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 31 - Director → ME
  • 8
    EVONIK PENSION SCHEME TRUSTEE LIMITED
    - now 00816128 08174240
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE PENSION TRUST LIMITED - 1984-12-03
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (33 parents)
    Officer
    2010-07-16 ~ 2021-03-30
    CIF 36 - Director → ME
  • 9
    FAST-TONER LIMITED - now
    AXMINSTER (PENSIONS) LIMITED - 2021-05-14
    TURBON UK (PENSIONS) LTD
    - 2014-10-01 01464585
    KORES NORDIC (PENSIONS) LIMITED - 2009-12-04
    LEOFINCH LIMITED - 1980-12-31
    Centenary House Peninsula Park, Rydon Lane, Exeter, England
    Active Corporate (11 parents)
    Officer
    2012-07-10 ~ 2013-06-24
    CIF 37 - Director → ME
  • 10
    FYFFES GROUP NOMINEE HOLDINGS LIMITED
    00758927
    Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2006-01-24 ~ 2020-10-02
    CIF 3 - Director → ME
  • 11
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2018-06-21 ~ 2020-01-03
    CIF 7 - Director → ME
  • 12
    GOODMAN UK PENSION PLAN TRUSTEES LIMITED
    - now 02351872
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    6 Warwick Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-12-01 ~ 2021-11-11
    CIF 14 - Director → ME
  • 13
    HAIER SMART HOME UK & I LTD - now
    HOOVER LIMITED
    - 2024-03-12 02521528
    HOOVER (1990) LIMITED - 1991-05-23
    LINESET LIMITED - 1990-09-03
    302 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2017-07-13 ~ 2019-06-04
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
    - now SC053382 SC027389... (more)
    HCP (T & TC) LTD. - 1993-06-24
    T. & T. CLARK LIMITED - 1991-05-10
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (62 parents)
    Officer
    2012-02-01 ~ 2021-11-09
    CIF 17 - Director → ME
  • 15
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-16 ~ 2018-03-31
    CIF 38 - Director → ME
  • 16
    HOUSE OF FRASER TRUSTEES LIMITED
    - now 02861189 SC074296
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    2012-01-29 ~ dissolved
    CIF 19 - Director → ME
  • 17
    LAMBDA 9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-03-31
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    2009-01-28 ~ 2010-02-23
    CIF 33 - Director → ME
  • 18
    LAPORTE GROUP PENSION TRUSTEES LIMITED
    - now 00453553
    LAPORTE PENSION FUND TRUSTEES LIMITED - 1994-01-01
    Tego House, Chippenham Drive, Kingston, Milton Keynes, Bucks
    Dissolved Corporate (28 parents)
    Officer
    2009-12-07 ~ 2010-12-01
    CIF 28 - Director → ME
  • 19
    LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
    - now 02975518 02328561
    EGGSHELL (292) LIMITED - 1994-10-28
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-02-08 ~ 2022-01-19
    CIF 12 - Director → ME
  • 20
    MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
    08582136
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (27 parents)
    Officer
    2015-12-01 ~ 2021-04-14
    CIF 8 - Director → ME
  • 21
    MPG PENSION TRUSTEES LIMITED
    - now 01665197
    MARTINS PRINTERS PENSION TRUSTEES LIMITED - 1997-09-17
    DOWNHAT LIMITED - 1983-03-01
    Units E1 - E4, Barwell Business, Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ 2008-05-02
    CIF 6 - Director → ME
  • 22
    NAPP PENSION TRUSTEES LIMITED
    07942494
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2012-02-09 ~ 2020-01-06
    CIF 23 - Director → ME
  • 23
    NESTOR PENSIONS TRUSTEE LIMITED
    07980590
    Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (5 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
    05484602
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-08 ~ 2015-09-14
    CIF 32 - Director → ME
  • 25
    PERENCO UK PENSION TRUSTEE LIMITED
    - now 04827646
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-03-01 ~ 2012-01-31
    CIF 27 - Director → ME
  • 26
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED
    - 2016-12-22 01767383
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2015-04-10 ~ 2018-03-27
    CIF 40 - Director → ME
  • 27
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    2009-02-09 ~ 2021-10-07
    CIF 11 - Director → ME
  • 28
    SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-09
    Dissolved on 2026-05-26
    BBA PENSION TRUSTEES LIMITED
    - 2019-12-17 02321868
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2010-02-26
    CIF 30 - Director → ME
  • 29
    SODEXO TRUSTEE SERVICES LIMITED
    - now 02999749
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2011-01-01 ~ 2012-02-01
    CIF 41 - Director → ME
  • 30
    STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED
    - now 04163308
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED - 2014-01-27
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-03-11 ~ 2018-01-25
    CIF 13 - Director → ME
  • 31
    STUART CRYSTAL PENSIONS LIMITED
    00604834
    Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 21 - Director → ME
  • 32
    SURVITEC GROUP PENSION TRUST LIMITED
    - now 01044202
    RFD PENSIONS TRUST COMPANY LIMITED - 2002-02-22
    RFD FREEHOLDS LIMITED - 1986-10-15
    The Aspect, Fourth Floor, 12 Finsbury Square, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-09-09 ~ 2019-08-02
    CIF 39 - Director → ME
  • 33
    SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED
    - now 01839082
    SYNTHETIC CHEMICALS STAFF PENSION SCHEME TRUSTEES LIMITED - 1988-03-31
    Tego House, Chippenham Drive, Kingston Milton Keynes, Buckinghamshire
    Dissolved Corporate (41 parents)
    Officer
    2010-01-18 ~ 2010-11-04
    CIF 35 - Director → ME
  • 34
    THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED
    - now 00442805 02107383
    GENERAL COUNCIL OF BRITISH SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED - 1994-02-21
    BRITISH SHIPPING FEDERATION CONTRIBUTORY PENSION FUND TRUSTEES LIMITED (THE) - 1976-12-31
    30 Park Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-06-27 ~ dissolved
    CIF 20 - Director → ME
  • 35
    TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
    - now 06012770
    PIMCO 2581 LIMITED - 2006-12-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-05-01 ~ 2018-01-25
    CIF 2 - Director → ME
  • 36
    UGC PENSION TRUSTEES LIMITED
    - now 02127408 03321736... (more)
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2012-02-10
    CIF 26 - Director → ME
  • 37
    UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    - now 01883550
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    LEGIBUS 522 LIMITED - 1985-02-21
    Unipart House, Cowley, Oxford
    Active Corporate (21 parents)
    Officer
    2010-09-08 ~ 2012-02-10
    CIF 25 - Director → ME
    2013-12-20 ~ 2020-02-24
    CIF 34 - Director → ME
    2020-02-24 ~ 2020-02-24
    CIF 45 - Director → ME
  • 38
    VINCI PENSIONS LIMITED
    - now 01720295 04623218
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved Corporate (44 parents, 5 offsprings)
    Officer
    2011-01-01 ~ 2018-04-18
    CIF 24 - Director → ME
  • 39
    VOITH TRUSTEE UK LIMITED
    - now 03919458
    NEEDMAKE LIMITED - 2000-02-08
    6 Beddington Farm Road, Croydon
    Active Corporate (20 parents)
    Officer
    2000-02-10 ~ 2015-07-08
    CIF 4 - Director → ME
    Officer
    2000-05-17 ~ 2009-03-24
    CIF 1 - Secretary → ME
  • 40
    WEDGWOOD PENSION PLAN TRUSTEE LIMITED
    - now 06818716
    ALNERY NO. 2852 LIMITED
    - 2009-03-26 06818716 06765192... (more)
    Wwrd Wedgwood Drive, Barlaston, Stoke-on-trent
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ dissolved
    CIF 29 - Director → ME
  • 41
    WNRGP LIMITED
    SC515364
    17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-11 ~ 2020-06-11
    CIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.