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 6
  • 1
    Seatter, Anton Michael
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Le Main, Helier James
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    King, Susan Patricia
    Alternate Director born in December 1984
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    Cowie, Kirstin Mcnicol
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 5
    28, Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2024-10-31 ~ now
    OF - secretary → CIF 0
  • 6
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    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
Ceased 30
  • 1
    Kerslake, Richard Anthony
    Consulting Actuary born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 2
    Low, Cuthbert Whyte Fraser
    Actuary born in June 1943
    Individual
    Officer
    1995-02-20 ~ 1996-11-29
    OF - director → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (236 offsprings)
    Officer
    1995-11-01 ~ 1996-11-29
    OF - secretary → CIF 0
  • 4
    Rogers, John Herbert
    Actuary born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-08
    OF - director → CIF 0
  • 5
    Lowry, Stephen Ignaz
    Actuary born in October 1947
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 6
    Warren, Tracy Marina
    Company Secretary
    Individual (34 offsprings)
    Officer
    1995-02-01 ~ 1995-11-01
    OF - secretary → CIF 0
  • 7
    Hubble, Barry Royston
    Company Director
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - secretary → CIF 0
  • 8
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 9
    Young, Michael
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2014-02-05 ~ 2024-10-31
    OF - director → CIF 0
  • 10
    Byles, Robert Francis Wilson
    Actuary born in May 1945
    Individual
    Officer
    1992-11-01 ~ 1995-02-28
    OF - director → CIF 0
  • 11
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual
    Officer
    1996-11-29 ~ 1998-07-01
    OF - director → CIF 0
  • 12
    Overton, Gideon
    Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2017-05-05
    OF - director → CIF 0
  • 13
    Ramsey, Robin Michael Fairbrother
    Pensions Consultant born in April 1945
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 14
    Clark, Giles Sebastian
    Individual
    Officer
    ~ 1996-11-29
    OF - secretary → CIF 0
  • 15
    Richardson, Frank David
    Actuary born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1997-07-16
    OF - director → CIF 0
  • 16
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 17
    Iddles, Alan Michael Charles
    Consultant born in May 1949
    Individual
    Officer
    1998-02-23 ~ 2001-11-30
    OF - director → CIF 0
  • 18
    Hanson, Brian Keith
    Employee Benefit Consultant born in September 1937
    Individual
    Officer
    1992-11-01 ~ 1998-04-22
    OF - director → CIF 0
  • 19
    Ashton, Geoffrey Colin
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2013-03-31
    OF - director → CIF 0
  • 20
    Piltz, David Geoffrey
    Actuary born in October 1974
    Individual (10 offsprings)
    Officer
    2016-04-14 ~ 2024-10-31
    OF - director → CIF 0
  • 21
    Coogan, Susanne Catherine
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2021-02-08
    OF - director → CIF 0
  • 22
    Mitchell, Jeremy Clyde
    Director born in September 1960
    Individual
    Officer
    2014-02-05 ~ 2019-01-25
    OF - director → CIF 0
    Mitchell, Jeremy Clyde
    Individual
    Officer
    1998-09-01 ~ 2019-01-25
    OF - secretary → CIF 0
  • 23
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - secretary → CIF 0
  • 24
    Kershaw, David
    Consulting Actuary born in December 1950
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2009-09-01
    OF - director → CIF 0
  • 25
    White, Steven John
    Managing Director born in October 1962
    Individual
    Officer
    2014-02-05 ~ 2016-03-31
    OF - director → CIF 0
  • 26
    Legrand, Kevin Neil
    Pensions Consultant born in March 1956
    Individual
    Officer
    1996-11-29 ~ 2014-08-28
    OF - director → CIF 0
  • 27
    Wright, Stephen
    Actuary & Benefits Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1996-11-29
    OF - director → CIF 0
  • 28
    Davies, David Walter
    Managing Director born in December 1945
    Individual
    Officer
    1997-04-02 ~ 2001-04-30
    OF - director → CIF 0
  • 29
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    160, Queen Victoria Street, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    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
  • 30
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2017-02-03 ~ 2023-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

JTC SHARE PLAN TRUSTEES (UK) LIMITED

Previous names
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED - 2013-12-31
WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JTC SHARE PLAN TRUSTEES (UK) LIMITED
    Info
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    Registered number 00926625
    The Scalpel 52 Lime Street, 18th Floor, London EC3M 7AF
    Private Limited Company incorporated on 1968-01-31 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.