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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 27
  • 1
    Robinson, David
    Logistics Manager born in October 1949
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2010-05-12
    OF - Director → CIF 0
  • 2
    Thompson, David
    Company Director born in January 1932
    Individual (8 offsprings)
    Officer
    1993-10-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 3
    Melgaard, Ronald Gregory
    Deputy Chairman born in April 1950
    Individual (25 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Schmidt, Alan Gerard
    Financial Controller born in May 1957
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Woods, Andrew Clive
    Company Seretary born in December 1947
    Individual (24 offsprings)
    Officer
    1994-10-11 ~ 1997-06-01
    OF - Director → CIF 0
    Woods, Andrew Clive
    Company Seretary
    Individual (24 offsprings)
    Officer
    1994-10-11 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 6
    Hewitt, Richard Martin
    Financial Controller born in May 1961
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Watson, Mark
    Manufacturing & Hr Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Halstead, Ronald, Sir
    Company Director born in May 1927
    Individual (10 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 9
    Ford, Iris Betty
    Company Secretary born in March 1935
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-05-16
    OF - Director → CIF 0
  • 10
    Rugman, Michael Arthur
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Kelly, Norma Ann
    Personnel Administration born in March 1951
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Sones, John Howard
    Treasury Manager born in December 1952
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Caldwell, Geoffrey
    Personnel Officer born in October 1957
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 14
    Holmes-johnson, Peter Henry
    Group Treasurer born in August 1940
    Individual (18 offsprings)
    Officer
    1997-03-26 ~ 2010-05-12
    OF - Director → CIF 0
    Holmes-johnson, Peter Henry
    Individual (18 offsprings)
    Officer
    1997-06-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 15
    Briggs, Quinton
    Engineer born in October 1950
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 16
    Smith, Constantia
    Lawyer born in March 1972
    Individual (11 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Posner, Dennis
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Sellers, Basil Alfred
    Chairman & Chief Executive born in June 1935
    Individual (9 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 19
    Gretton, Roger Charles
    Service Director born in March 1951
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2010-05-12
    OF - Director → CIF 0
  • 20
    Winham, Ian Peter
    Finance Director born in March 1959
    Individual (76 offsprings)
    Officer
    2002-04-29 ~ 2006-02-07
    OF - Director → CIF 0
    2010-05-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    King, Anthony James
    Group Financial Controller born in March 1964
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 22
    Downing, Nicola Clare
    Lawyer born in September 1974
    Individual (46 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    2005-09-07 ~ 2006-07-12
    OF - Director → CIF 0
    Downing, Nicola Clare
    Individual (46 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Donaghey, Bryan
    Group Financial Controller born in April 1961
    Individual (67 offsprings)
    Officer
    1996-05-16 ~ 1996-12-20
    OF - Director → CIF 0
  • 24
    Copsey, Brian Mawson
    Finance Director born in January 1954
    Individual (18 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 25
    King, Stephen John
    Finance Director born in May 1949
    Individual (30 offsprings)
    Officer
    1996-05-16 ~ 2002-01-25
    OF - Director → CIF 0
  • 26
    Lewis, Richard Leslie Ernest
    Company Director born in June 1932
    Individual (18 offsprings)
    Officer
    ~ 2005-09-07
    OF - Director → CIF 0
    Lewis, Richard Leslie Ernest
    Individual (18 offsprings)
    Officer
    ~ 1994-10-11
    OF - Secretary → CIF 0
  • 27
    RICOH EUROPE HOLDINGS PLC
    - now 06273215
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    20, Triton Street, London, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NRG GROUP PENSIONS LIMITED

Period: 2001-07-20 ~ 2022-12-30
Company number: 00810353
Registered names
NRG GROUP PENSIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • NRG GROUP PENSIONS LIMITED
    Info
    GESTETNER PENSIONS LIMITED - 2001-07-20
    Registered number 00810353
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1964-06-24 and dissolved on 2022-12-30 (58 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.