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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
    Lovell, Philip
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Philip Lovell
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Worby, John Graham
    Born in November 1950
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Graham Worby
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    INDEPENDENT TRUSTEE SERVICES LIMITED 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Clement, Robert Denis
    Individual
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Burkitt, James Frederick
    Company Secretary born in November 1949
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2018-12-28
    OF - Director → CIF 0
  • 3
    Morris, Joyce Caroline
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Whitworth, John Michael
    Finance Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    House, Keith Richard
    Company Director born in June 1947
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Needham, Peter James
    Administrator born in November 1944
    Individual
    Officer
    2005-07-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Peter James Needham
    Born in November 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-09
    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
  • 7
    Lymath, Michael Gerald
    Pensions Trustee Director born in February 1955
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Andrew, Tony
    Administrator born in October 1954
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Gelling, Richard Oldfield
    Accountant born in November 1944
    Individual
    Officer
    2003-01-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 10
    Walker, Andrew David
    Accountant born in December 1962
    Individual
    Officer
    2004-11-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 11
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Green, Michael David
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2007-07-23 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Michael David Green
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Cochrane, Roderick Struan
    Company Director born in May 1949
    Individual
    Officer
    ~ 1999-08-26
    OF - Director → CIF 0
  • 14
    Fehr, Shan Susanna
    Company Director born in December 1963
    Individual
    Officer
    2004-04-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Carr, Robert Richard
    Personnel Manager born in July 1951
    Individual
    Officer
    2001-04-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Webb, Edward Kenneth
    Director born in January 1934
    Individual
    Officer
    2001-07-25 ~ 2005-03-02
    OF - Director → CIF 0
  • 17
    Barter, Ian Stuart
    Company Director born in March 1933
    Individual
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Griffiths, Judith Mary
    Divisional Finance Director born in September 1967
    Individual
    Officer
    2007-09-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 19
    Kearsley, Stephen
    Stock Controller born in December 1961
    Individual
    Officer
    1997-07-24 ~ 1998-01-20
    OF - Director → CIF 0
  • 20
    Mannes, Elisabeth Craig
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 21
    Dodd, Robert William Atwood
    Personnel Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Watts, Nicholas Michael
    Investment Consultant born in October 1952
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Bye, Alan
    Hgv Driver born in November 1952
    Individual
    Officer
    1997-07-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 24
    Murphy, John James
    Company Director born in July 1935
    Individual
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 25
    Whitbread, Helen
    Individual
    Officer
    2001-04-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 26
    Mournian, Alan
    Warehouse Section Manager born in May 1958
    Individual
    Officer
    2001-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 27
    Overson, Adrian Charles
    Company Director born in December 1947
    Individual
    Officer
    2001-11-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 28
    Kitcher, John
    Team Leader born in April 1959
    Individual
    Officer
    1997-07-24 ~ 2000-01-13
    OF - Director → CIF 0
  • 29
    Zeida, Ernest Albert
    Company Director born in January 1951
    Individual
    Officer
    1998-07-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 30
    Singer, Robin Peter
    Logistics Manager born in April 1948
    Individual
    Officer
    2001-04-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 31
    Leadbeater, David
    Individual (2 offsprings)
    Officer
    2010-01-22 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 32
    Mosses, Dennis James
    Lgv Driver born in July 1948
    Individual
    Officer
    1998-05-21 ~ 2001-07-01
    OF - Director → CIF 0
  • 33
    Burge, Colin John
    Process Coordinator St Ivel born in December 1963
    Individual
    Officer
    1998-05-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Kenrick, Jeremy Robert
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 35
    Ollerenshaw, Brian
    Site Manager born in July 1952
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 36
    Gibbons, Christopher Francis
    Company Director born in April 1945
    Individual
    Officer
    2005-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 37
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Crane, Brett Spencer
    Dairy Operative born in May 1964
    Individual
    Officer
    1997-07-24 ~ 1998-01-11
    OF - Director → CIF 0
  • 39
    Manduca, Paul Victor Falzon Sant
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 40
    1, Portland Crescent, Marlow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,363 GBP2023-02-28
    Officer
    2011-03-01 ~ 2023-03-01
    PE - Director → CIF 0
parent relation
Company in focus

UNIQ PENSION SCHEME TRUSTEES LIMITED

Previous names
UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31
  • UNIQ PENSION SCHEME TRUSTEES LIMITED
    Info
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 2000-10-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    Registered number 00912507
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1967-08-04 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.