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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 69
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Oliver, Alfred, Mnr
    Born in March 1927
    Individual (2 offsprings)
    Officer
    1995-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Rayner, Daniel George
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-02-06
    OF - Director → CIF 0
  • 4
    Couper, Callum
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Goodridge, Alan James
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Winson, Avril Helen Winifred
    Born in April 1964
    Individual (37 offsprings)
    Officer
    1999-03-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Good, David Howard
    Born in December 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Holdsworth, Leonard
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-11-19
    OF - Director → CIF 0
  • 9
    Webster, James Jonathon
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Garner, Andrew Charles
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 12
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2008-04-25 ~ 2010-03-02
    OF - Director → CIF 0
  • 13
    Wells, John Cleary
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Cairns, Dawn Michelle
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 16
    Robinson, Dianne Churchill
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 17
    Cowing, Phillip John
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2004-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2016-06-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Phillips, Stephanie Joy
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 21
    O'nions, James Arthur
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 22
    Clarke, Alasdair Stacey
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1995-04-30
    OF - Director → CIF 0
  • 23
    Dunn, Dennis
    Born in August 1940
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Luck, Nicholas
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Page, Rachel
    Born in December 1966
    Individual (63 offsprings)
    Officer
    2000-05-15 ~ 2002-05-24
    OF - Director → CIF 0
  • 26
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 27
    Virgo, Graham George
    Born in February 1938
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1993-02-23
    OF - Director → CIF 0
  • 28
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    Kennedy, Shaun Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Greenwell, Colin Boyd
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 31
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-05-17
    OF - Director → CIF 0
    Rees, Hywel
    Individual (42 offsprings)
    Officer
    1996-08-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 32
    Rees, Helen Christine
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-08-29
    OF - Secretary → CIF 0
  • 33
    Phillips, Melanie Sarah, Ann
    Born in August 1965
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 34
    Fell, Michael Glenn
    Born in August 1943
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 35
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2003-08-12 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 36
    Macfarlane, Alastair Donald
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 37
    Doyle, Noilin
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 38
    Hince, Vernon George
    Born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Williams, Phillip John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2004-07-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 40
    Blackford, Stephen
    Born in January 1952
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 41
    Bassett, Nigel Peter
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 42
    Henry, Linda Grace
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 43
    Mcgregor, Paul Antony
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-04-30
    OF - Director → CIF 0
  • 44
    Broadbent, Douglas Gordon
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1993-03-08
    OF - Director → CIF 0
    1993-03-08 ~ 1994-02-17
    OF - Director → CIF 0
  • 45
    George, David Richard
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1999-11-18
    OF - Director → CIF 0
  • 46
    Majumdar, Budhadev
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2004-07-20
    OF - Director → CIF 0
  • 47
    Hillam, David John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 48
    Channing, Raymond Alastair
    Born in May 1943
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-08-31
    OF - Director → CIF 0
  • 49
    Smith, Robert
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2001-05-01
    OF - Director → CIF 0
    2002-04-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 50
    Howard, Timothy Alan
    Engineering Supervisor born in December 1963
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 51
    Schofield, Ian Harvey
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    2017-04-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 52
    Dean, Peter Henry
    Born in July 1939
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 53
    Mcintyre, Stuart John
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 54
    Holiday, Philip
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2011-03-25
    OF - Director → CIF 0
  • 55
    Jameson, John Trevor, Dr
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1995-04-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 56
    South, Martin David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 57
    Parr, Rachael Elizabeth, Ms.
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 58
    Lambton, Paul Nicholas
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1999-02-15
    OF - Director → CIF 0
  • 59
    Herrod, David James
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    2010-03-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 60
    Boyes, Trevor
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 61
    Pearce, Reginald Vivian
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1995-05-17
    OF - Director → CIF 0
  • 62
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    1992-12-07 ~ 1995-05-17
    OF - Director → CIF 0
  • 63
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-11-15
    OF - Director → CIF 0
    2006-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 64
    Jones, Alun Wynne
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-04-30
    OF - Director → CIF 0
  • 65
    Jordan, Edward William
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-05-17
    OF - Director → CIF 0
  • 66
    Cakebread, Norman Francis
    Born in November 1933
    Individual (2 offsprings)
    Officer
    1995-04-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 67
    Twidle, David William
    Born in January 1949
    Individual (14 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-05-17
    OF - Director → CIF 0
  • 68
    Milne, Valerie
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2026-05-20
    OF - Director → CIF 0
    Milne, Valerie
    Individual (12 offsprings)
    Officer
    2008-06-04 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 69
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABP (PENSION TRUSTEES) LIMITED

Period: 1985-06-04 ~ now
Company number: 00937691
Registered names
ABP (PENSION TRUSTEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ABP (PENSION TRUSTEES) LIMITED
    Info
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1985-06-04
    Registered number 00937691
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1968-08-22 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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