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 27
  • 1
    Lowther, William
    Born in December 1939
    Individual (23 offsprings)
    Officer
    (before 1991-08-22) ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Kendall, Anthony Edward
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-05-17
    OF - Director → CIF 0
  • 3
    Nicholls, Peter Geoffrey
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2005-10-18 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Jarman, Keith
    Born in July 1959
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2005-10-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Mason, Charles James
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1995-02-21
    OF - Director → CIF 0
  • 7
    Turnbull, Robert Stuart
    Born in July 1947
    Individual (12 offsprings)
    Officer
    1995-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Martin, Thomas
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Waller, Mark
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Hardy, Mark Glyn
    Born in July 1953
    Individual (72 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Lomas, David
    Born in December 1946
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Hodgson, Geoffrey William
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1994-09-30
    OF - Director → CIF 0
    1995-02-21 ~ 2002-10-03
    OF - Director → CIF 0
  • 13
    Crowther, Graham
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Bottomley, Velma Elizabeth
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1994-10-07 ~ 2005-06-30
    OF - Director → CIF 0
    Bottomley, Velma Elizabeth
    Individual (15 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-02-21
    OF - Secretary → CIF 0
  • 15
    Dewis, David
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Gyles, Kenneth
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    Rumney, Sandra
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 18
    Smith, George
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1994-08-16
    OF - Director → CIF 0
  • 19
    Corcoran, John Francis
    Born in March 1938
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Farish, Thomas
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-08-10
    OF - Director → CIF 0
  • 22
    Metcalf, Gordon
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Reynolds, Patrick Maurice
    Born in December 1958
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 24
    Nelson, Robert
    Born in July 1948
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 2005-06-30
    OF - Director → CIF 0
    2005-10-18 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Hill, Ian David
    Individual (4 offsprings)
    Officer
    2010-09-07 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 26
    Gendarme, Veronique Huguette
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2015-10-02
    OF - Director → CIF 0
  • 27
    Stewart-smith, Rupert Ean
    Born in December 1935
    Individual (19 offsprings)
    Officer
    (before 1991-08-22) ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

UCB BRITISH PENSION TRUST LIMITED

Period: 1991-12-01 ~ 2017-02-21
Company number: 00900023
Registered names
UCB BRITISH PENSION TRUST LIMITED - Dissolved
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • UCB BRITISH PENSION TRUST LIMITED
    Info
    BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
    Registered number 00900023
    208 Bath Road, Slough SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1967-03-07 and dissolved on 2017-02-21 (49 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.