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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 33
  • 1
    Mccullough, Maurice Francis
    Group Financial Operation And born in November 1946
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Curtis, Richard Philip
    Accountant born in February 1954
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2001-05-18
    OF - Director → CIF 0
  • 3
    Taylor, Keith Arthur
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    Jones, Dennis
    Supervisor Adjuster born in September 1945
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual (12 offsprings)
    Officer
    1996-08-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Paul Jonathan
    Accountant born in August 1950
    Individual (15 offsprings)
    Officer
    2001-08-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2001-05-18 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 8
    Gower, Christopher Peter John
    Corporate Lawyer born in August 1961
    Individual (17 offsprings)
    Officer
    2001-08-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Young, David
    Director Of Personnel born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-02) ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Orr, Michael Ian Courtenay
    Personnel Manager born in September 1937
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Walker, John Frederick
    Warehouse Shift Controller born in December 1946
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Wallace, Keith
    Born in June 1945
    Individual (14 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Dungate, Albert Norman
    Solicitor born in June 1956
    Individual (26 offsprings)
    Officer
    1999-07-31 ~ 2001-05-18
    OF - Director → CIF 0
  • 14
    Taylor, Trevor Sidney
    Group Financial Controller born in November 1940
    Individual (6 offsprings)
    Officer
    (before 1993-02-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Dart, Anthony Ernest Joseph
    Cutter/Reelerman born in November 1939
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1996-07-12
    OF - Director → CIF 0
  • 16
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-18 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 17
    Brinkworth, Kenneth John
    Raw Mats Quality Co-Ord born in March 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Hartley, Simon Peace
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Hoath, William Daniel
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Filmer, Colin Booth
    Retired born in November 1931
    Individual (21 offsprings)
    Officer
    1994-11-18 ~ 2002-07-31
    OF - Director → CIF 0
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-11-18
    OF - Secretary → CIF 0
  • 21
    Bennett, Gordon William
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2003-05-13
    OF - Director → CIF 0
  • 22
    Newell, Martin John
    Company Director born in June 1957
    Individual (21 offsprings)
    Officer
    2010-12-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2010-12-06
    OF - Director → CIF 0
  • 24
    Bowtell, Brian Alfred
    Warehouse & Distribution Manag born in October 1942
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2002-06-13
    OF - Director → CIF 0
  • 25
    Britchford, Colin John
    Operations Director born in August 1944
    Individual (6 offsprings)
    Officer
    1999-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Rennie, Shaun Douglas
    Engineer born in July 1964
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 2001-07-15
    OF - Director → CIF 0
  • 27
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual (13 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-07-12
    OF - Director → CIF 0
  • 28
    Arthur, Terence Gordon
    Professional Director born in September 1940
    Individual (10 offsprings)
    Officer
    (before 1993-02-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Sawyer, David Guy
    Solicitor born in April 1943
    Individual (14 offsprings)
    Officer
    2002-10-02 ~ 2004-01-05
    OF - Director → CIF 0
  • 30
    Davies, Robin Peter Drury
    Solicitor & Co Secretary born in November 1941
    Individual (19 offsprings)
    Officer
    (before 1993-02-02) ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    BEAUFORT TRUST CORPORATION LIMITED
    - now 01940667
    RICHARDS BUTLER TRUSTEE COMPANY LIMITED - 1990-09-27
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-06-20 ~ 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
  • 32
    SEQUANA CAPITAL UK LIMITED
    - now 05021261
    WORMS UK LIMITED - 2005-12-07
    ALLOWLETTER LIMITED - 2004-03-04
    Oceana House, 39-49 Commercial Road, Southampton, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2005-01-24 ~ 2019-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WIGGINS TEAPE PENSIONS LIMITED

Period: 1969-12-18 ~ now
Company number: 00968654
Registered name
WIGGINS TEAPE PENSIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • WIGGINS TEAPE PENSIONS LIMITED
    Info
    Registered number 00968654
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1969-12-18 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.