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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 23
  • 1
    Mcchesney, William Samuel
    Managing Director born in October 1949
    Individual (37 offsprings)
    Officer
    2002-08-30 ~ 2003-03-24
    OF - Director → CIF 0
    Mcchesney, William Samuel
    Company Director born in October 1949
    Individual (37 offsprings)
    2010-09-09 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (29 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Metcalfe, Ann
    Production Planner born in November 1954
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 4
    Davenport, Nigel Brett
    Poerations Packer born in January 1964
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2006-08-07
    OF - Director → CIF 0
  • 5
    Goodenough, Russell Bradley
    Company Director born in December 1959
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2019-03-13
    OF - Director → CIF 0
    Goodenough, Russell Bradley
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 6
    Sargeant, Garry
    Management Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Patterson, Stephen
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Patterson, Stephen
    Financial Systems Analyst born in April 1975
    Individual (1 offspring)
    2005-08-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Hulican, Janet
    Executive Secretary born in January 1953
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Edmond, Christine Ann
    Project Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Hoad, Geoffrey Douglas
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 11
    Milton, David John
    Financial Accountant born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 12
    Mcquade, Daniel John
    Group Quality Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-09-08
    OF - Director → CIF 0
  • 13
    Parry, Richard Delwyn
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Parry, Richard Delwyn
    Technical Manager born in June 1956
    Individual (1 offspring)
    2002-08-30 ~ 2006-08-10
    OF - Director → CIF 0
  • 14
    Johnston, Mary Elizabeth
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2020-10-06
    OF - Director → CIF 0
  • 15
    Warren, Frank Arthur
    Materials Manager born in June 1943
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Earp, John
    Accountant born in June 1947
    Individual (39 offsprings)
    Officer
    2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
  • 17
    Neeley, Thomas James
    Team Leader born in October 1964
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 18
    Robinson, Michael Ernest
    Personnel Manager born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 19
    Wigham, Denise Anne
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Wilman, David John
    Company Director born in March 1956
    Individual (53 offsprings)
    Officer
    ~ 2012-05-20
    OF - Director → CIF 0
    Wilman, David John
    Individual (53 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 21
    Lappin, Hugh Terence
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 2017-12-07
    OF - Director → CIF 0
  • 22
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Xafinity House, 42-62, Greyfriars Road, Reading, Berkshire, United Kingdom
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2009-09-09 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

SURVITEC GROUP PENSION TRUST LIMITED

Period: 2002-02-22 ~ 2021-01-12
Company number: 01044202
Registered names
SURVITEC GROUP PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SURVITEC GROUP PENSION TRUST LIMITED
    Info
    RFD PENSIONS TRUST COMPANY LIMITED - 2002-02-22
    RFD FREEHOLDS LIMITED - 2002-02-22
    Registered number 01044202
    The Aspect, Fourth Floor, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1972-02-29 and dissolved on 2021-01-12 (48 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.