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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
    Hartley, Simon Peace
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Newell, Martin John
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2010-12-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Filmer, Colin Booth
    Born in November 1931
    Individual (27 offsprings)
    Officer
    1994-11-18 ~ 2002-07-31
    OF - Director → CIF 0
    Filmer, Colin Booth
    Individual (27 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-11-18
    OF - Secretary → CIF 0
  • 4
    Mccullough, Maurice Francis
    Born in November 1946
    Individual (15 offsprings)
    Officer
    2001-08-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Hoath, William Daniel
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Britchford, Colin John
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1999-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2001-05-18 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 8
    Taylor, Paul Jonathan
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2001-08-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Brinkworth, Kenneth John
    Born in March 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Sawyer, David Guy
    Born in April 1943
    Individual (16 offsprings)
    Officer
    2002-10-02 ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    Curtis, Richard Philip
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Orr, Michael Ian Courtenay
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Jarvis, Jesmond Alan
    Born in January 1941
    Individual (13 offsprings)
    Officer
    1996-08-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Gower, Christopher Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2001-08-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Wallace, Keith
    Born in June 1945
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    1994-11-18 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 17
    Kennedy, Ian Philip
    Born in July 1932
    Individual (14 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-07-12
    OF - Director → CIF 0
  • 18
    Bennett, Gordon William
    Born in April 1930
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2003-05-13
    OF - Director → CIF 0
  • 19
    Walker, John Frederick
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Bowtell, Brian Alfred
    Born in October 1942
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2002-06-13
    OF - Director → CIF 0
  • 21
    Taylor, Keith Arthur
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2026-03-12
    OF - Director → CIF 0
  • 22
    Rennie, Shaun Douglas
    Born in July 1964
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 2001-07-15
    OF - Director → CIF 0
  • 23
    Young, David
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-02) ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Jones, Dennis
    Born in September 1945
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1995-11-24
    OF - Director → CIF 0
  • 25
    Hargrave, David Grant
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2010-12-06
    OF - Director → CIF 0
  • 26
    Taylor, Trevor Sidney
    Born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1993-02-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Arthur, Terence Gordon
    Born in September 1940
    Individual (12 offsprings)
    Officer
    (before 1993-02-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    1999-07-31 ~ 2001-05-18
    OF - Director → CIF 0
  • 29
    Dart, Anthony Ernest Joseph
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1996-07-12
    OF - Director → CIF 0
  • 30
    Davies, Robin Peter Drury
    Born in November 1941
    Individual (22 offsprings)
    Officer
    (before 1993-02-02) ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2005-01-24 ~ 2019-10-28
    OF - Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
96090 - Other Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-12-31
3 GBP2024-12-31
Net Assets/Liabilities
3 GBP2025-12-31
3 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
3 GBP2025-12-31
3 GBP2024-12-31

  • 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.