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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 38
  • 1
    Kilmartin, David John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    1995-11-01 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 3
    Richardson, Frank David
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-07-16
    OF - Director → CIF 0
  • 4
    Legrand, Kevin Neil
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Le Main, Helier James
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Hanson, Brian Keith
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Low, Cuthbert Whyte Fraser
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 9
    White, Steven John
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2014-02-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Iddles, Alan Michael Charles
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Cowie, Kirstin Mcnicol
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Young, Michael
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Ashton, Geoffrey Colin
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2009-08-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Hubble, Barry Royston
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 16
    Wright, Stephen
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 17
    Coogan, Susanne Catherine
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2019-01-25 ~ 2021-02-08
    OF - Director → CIF 0
  • 18
    Lowry, Stephen Ignaz
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 19
    Overton, Gideon
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2014-02-05 ~ 2017-05-05
    OF - Director → CIF 0
  • 20
    Davies, David Walter
    Born in December 1945
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 22
    Ramsey, Robin Michael Fairbrother
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Kerslake, Richard Anthony
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Byles, Robert Francis Wilson
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    King, Susan Patricia
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Harvey, Michael Eric
    Born in November 1950
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Seatter, Anton Michael
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2024-10-31 ~ 2026-03-30
    OF - Director → CIF 0
  • 28
    Moores, Philip Grenville
    Born in June 1952
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-10-31
    OF - Director → CIF 0
  • 29
    Mitchell, Jeremy Clyde
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-05 ~ 2019-01-25
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 30
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1995-02-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 31
    Rogers, John Herbert
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-09-08
    OF - Director → CIF 0
  • 32
    Piltz, David Geoffrey
    Actuary born in October 1974
    Individual (12 offsprings)
    Officer
    2016-04-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 33
    Stafford, Simon Keith
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 34
    Kershaw, David
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 35
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    28, Esplanade, St Helier, Jersey
    Converted / Closed Corporate (1 parent, 193 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 36
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2017-02-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 37
    JTC EMPLOYER SOLUTIONS (UK) LIMITED
    15564179
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now 01615055
    BUCK CONSULTANTS LIMITED
    - 2024-06-11 01615055 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED
    - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED
    - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED
    - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    160, Queen Victoria Street, London, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JTC SHARE PLAN TRUSTEES (UK) LIMITED

Period: 2024-11-07 ~ now
Company number: 00926625
Registered names
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,952 GBP2023-12-31
Current Assets
1,952 GBP2023-12-31
Creditors
-2,140 GBP2023-12-31
Net Current Assets/Liabilities
-188 GBP2023-12-31
Total Assets Less Current Liabilities
-188 GBP2023-12-31
Net Assets/Liabilities
-188 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Capital redemption reserve
139,913 GBP2024-12-31
139,913 GBP2023-12-31
Retained earnings (accumulated losses)
-179,913 GBP2024-12-31
-180,101 GBP2023-12-31
Amounts owed to group undertakings
Current
2,140 GBP2023-12-31

Related profiles found in government register
  • JTC SHARE PLAN TRUSTEES (UK) LIMITED
    Info
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2024-11-07
    WCL TRUSTEES LIMITED - 2024-11-07
    STEWART WRIGHTSON TRUSTEES LIMITED - 2024-11-07
    Registered number 00926625
    The Scalpel 52 Lime Street, 18th Floor, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1968-01-31 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    S
    Registered number 926625
    160, Queen Victoria Street, London, England, EC4V 4AN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUCKINGHAM TRUSTEES LIMITED
    - now 01339924
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED - 2005-05-27
    BUCKINGHAM TRUSTEES LIMITED - 2003-09-17
    COPEMAN PATERSON LIMITED - 1991-11-07
    GRAILWAIN LIMITED - 1978-12-31
    20 Wood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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