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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Batchelor, David John
    Md International Retail Servic born in October 1951
    Individual (15 offsprings)
    Officer
    2000-09-22 ~ 2001-07-13
    OF - Director → CIF 0
  • 2
    Winchester, Angela Jane
    Trustee Director born in April 1968
    Individual (12 offsprings)
    Officer
    2021-10-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Miller, Antony Paul
    Trustee Director born in September 1968
    Individual (13 offsprings)
    Officer
    2014-04-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Pitcher, Graham John
    Pension Fund Trustee born in April 1961
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2004-11-16 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Goddard, Charles Donald James
    Financial Adviser & Trustee born in January 1958
    Individual (15 offsprings)
    Officer
    1994-02-01 ~ 1996-05-18
    OF - Director → CIF 0
  • 9
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2000-09-22 ~ 2003-07-08
    OF - Director → CIF 0
  • 10
    L'estrange, Naomi Helen
    Independent Trustee born in June 1972
    Individual (10 offsprings)
    Officer
    2014-04-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Jeffreys, Rodney
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 12
    Yates, Julia Lindsay
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    Williams, Terence Michael Dobing
    Pension Fund Trustee born in June 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Willsher, Duncan Michael
    Born in June 1982
    Individual (49 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Bakewell, Andrew
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 17
    Wood, Rebecca Jayne
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (7 offsprings)
    Officer
    2023-10-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 19
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    2000-09-27 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 20
    Viljoen, Theunis
    Financial Director born in December 1963
    Individual (22 offsprings)
    Officer
    2000-09-27 ~ 2002-02-19
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    2000-09-22 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 21
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-08) ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Boyes, Nicholas James
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2014-08-22
    OF - Director → CIF 0
  • 23
    Graham, Stewart Ian
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 24
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-14 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 25
    Cottam, Louise Michelle
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 26
    Jones, Nigel
    Actuary born in December 1971
    Individual (16 offsprings)
    Officer
    2014-09-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 27
    Scanlon, James
    Insurance Broker born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-02-08) ~ 1994-06-17
    OF - Director → CIF 0
  • 28
    Culverhouse, Timothy Philip
    Insurance Broker born in December 1955
    Individual (6 offsprings)
    Officer
    (before 1992-02-08) ~ 2014-04-07
    OF - Director → CIF 0
  • 29
    Walsh, Gerard Jude
    Actuary born in February 1969
    Individual (4 offsprings)
    Officer
    2014-09-03 ~ 2020-01-15
    OF - Director → CIF 0
  • 30
    Cassells, Roger Alexander
    Company Secretary born in January 1960
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 1999-11-05
    OF - Director → CIF 0
    Cassells, Roger Alexander
    Individual (12 offsprings)
    Officer
    (before 1992-02-08) ~ 1999-11-05
    OF - Secretary → CIF 0
  • 31
    Mitchell, Neil Graham
    Actuary born in July 1967
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 32
    Smith, Geoffrey
    Insurance Broker born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-02-08) ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2018-01-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 34
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    2003-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Ladha, Nadeem
    Trustee Director born in December 1980
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 36
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 37
    VIDETT HOLDINGS LIMITED
    - now 08989740
    MC20 HDGS LIMITED - 2023-07-19 08989740
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIDETT TRUSTEE SERVICES LIMITED

Period: 2023-07-03 ~ now
Company number: 01050578 05619273
Registered names
VIDETT TRUSTEE SERVICES LIMITED - now 05619273
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VIDETT TRUSTEE SERVICES LIMITED
    Info
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2023-07-03
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2023-07-03
    BRADSTOCK INSURANCE SERVICES LIMITED - 2023-07-03
    Registered number 01050578
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-19 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • VIDETT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    3rd Floor, Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
    CIF 1
  • VIDETT TRUSTEE SERVICES LIMITED
    S
    Registered number 01050578
    100, Wood Street, London, England, EC2V 7AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 55
  • 1
    600 GROUP PENSION TRUSTEES LIMITED (THE)
    01071315
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (32 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 58 - Director → ME
  • 2
    ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    - now 01254608 11488166... (more)
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (54 parents)
    Officer
    2019-11-07 ~ 2024-09-23
    CIF 8 - Director → ME
  • 3
    AVIMO PENSION TRUSTEES LIMITED
    - now 07863358
    UK HA LIMITED
    - 2015-07-17 07863358
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-12 ~ now
    CIF 39 - Director → ME
  • 4
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (77 parents)
    Officer
    2022-03-17 ~ 2025-10-08
    CIF 5 - Director → ME
    2025-10-08 ~ now
    CIF 52 - Director → ME
  • 5
    CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
    08976068
    Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (22 parents)
    Officer
    2017-09-25 ~ now
    CIF 36 - Director → ME
    Officer
    2017-09-25 ~ now
    CIF 37 - Secretary → ME
  • 6
    CONAIR PENSIONS LIMITED
    - now 03277917
    QUESTMORE SERVICES LIMITED - 1996-12-04
    350 Edinburgh Avenue, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 60 - Director → ME
  • 7
    DE LA RUE PENSION TRUSTEE LIMITED
    - now 03313387
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2023-02-07
    CIF 14 - Director → ME
  • 8
    DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
    - now 01306297 01304701... (more)
    DEBENHAMS (NO.2) PENSION TRUST LIMITED
    - 2021-04-23 01306297 01304701
    Forbury Works, Blagrave Street, Reading, England
    Active Corporate (15 parents)
    Officer
    2020-01-01 ~ now
    CIF 17 - Director → ME
    Officer
    2020-01-01 ~ now
    CIF 51 - Secretary → ME
  • 9
    DRS TRUSTEE LIMITED
    - now 01304701
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
    - 2026-03-23 01304701 01306297... (more)
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Officer
    2020-01-01 ~ now
    CIF 16 - Director → ME
    Officer
    2020-01-01 ~ now
    CIF 50 - Secretary → ME
    2020-01-01 ~ 2023-03-15
    CIF 57 - Secretary → ME
  • 10
    EMIA PENSION TRUSTEE LTD
    08527027
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2022-08-09 ~ 2022-08-09
    CIF 3 - Director → ME
  • 11
    EQUANS SERVICES TRUSTEE LIMITED
    - now 11110484
    ENGIE SERVICES TRUSTEE LIMITED
    - 2022-04-04 11110484
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2026-02-24
    CIF 29 - Director → ME
  • 12
    GAM (U.K.) PENSION TRUSTEES LIMITED
    13140604
    8 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-18 ~ now
    CIF 48 - Director → ME
  • 13
    GEORGE OAKLEY & CO. (PENSION TRUST) LIMITED
    01225610
    Unit 1 Leasowes Business Park, Cressagwe Straight, Cound, Shropshire
    Dissolved Corporate (18 parents)
    Officer
    2020-11-15 ~ dissolved
    CIF 59 - Director → ME
  • 14
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2024-01-01 ~ 2024-07-19
    CIF 22 - Director → ME
  • 15
    GKN 2 TRUSTEE 2024 LIMITED
    15793135 15793192... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    CIF 1 - Director → ME
  • 16
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680788... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2024-01-01 ~ 2024-07-19
    CIF 21 - Director → ME
  • 17
    GKN 3 TRUSTEE 2024 LIMITED
    15793192 15793135... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    CIF 20 - Director → ME
  • 18
    GROVE EUROPE PENSION TRUSTEES LIMITED
    - now 01910448
    GROVE COLES LIMITED - 1997-10-06
    GROVE EUROPE LIMITED - 1991-07-16
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ now
    CIF 42 - Director → ME
  • 19
    HALCROW PENSION TRUSTEES LIMITED
    - now 09800314
    GRAVITY PENSION TRUSTEES LIMITED - 2016-04-24
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 12 - Director → ME
  • 20
    HILL & SMITH PENSION TRUSTEES LIMITED
    09851995
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2020-04-02 ~ 2022-07-18
    CIF 7 - Director → ME
  • 21
    HOSTOMBE GROUP PENSION TRUSTEE COMPANY LIMITED
    10704048
    Fullwood Hall, Harrison Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 45 - Director → ME
  • 22
    INTERSERVE TRUSTEES LIMITED
    - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    CIF 30 - Director → ME
  • 23
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (63 parents)
    Officer
    2018-11-01 ~ now
    CIF 34 - Director → ME
  • 24
    JACOBS FOUR LTD
    11041435
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    CIF 11 - Director → ME
  • 25
    KEELE PENSION TRUSTEE LIMITED
    13808251
    Legal, Governance & Compliance, University Of Keele, Newcastle, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-02 ~ now
    CIF 4 - Director → ME
  • 26
    KIER GROUP PENSION TRUSTEES LIMITED
    - now 07032057 04037677... (more)
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (37 parents)
    Officer
    2021-12-07 ~ now
    CIF 28 - Director → ME
  • 27
    LCS PENSION TRUSTEE LIMITED
    15735937
    Stanley Bett House, 15/23 Tentercroft Street, Lincoln, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-22 ~ now
    CIF 47 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LEACH PENSION SCHEME (TRUSTEES) LIMITED
    01519713
    C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-06 ~ 2019-10-01
    CIF 46 - Director → ME
  • 29
    LOCKTON PENSION TRUSTEE LIMITED
    - now 02662634
    ALEXANDER FORBES PENSION TRUSTEE LIMITED
    - 2006-11-13 02662634
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents)
    Officer
    2006-06-09 ~ 2007-05-15
    CIF 63 - Director → ME
  • 30
    MIDAS PENSION TRUSTEE COMPANY LIMITED
    08387359
    Midas House, Pynes Hill, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2022-01-27 ~ dissolved
    CIF 6 - Director → ME
  • 31
    MITCHELLS & BUTLERS CIF LIMITED
    - now 04267537
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Active Corporate (32 parents)
    Officer
    2016-07-05 ~ now
    CIF 55 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    CIF 67 - Has significant influence or control → OE
  • 32
    MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
    - now 01248728
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2016-07-05 ~ 2024-11-18
    CIF 10 - Director → ME
    Person with significant control
    2016-07-05 ~ 2024-11-18
    CIF 66 - Has significant influence or control → OE
  • 33
    MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    09206500 02608173... (more)
    27 Fleet Street, Birmingham
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-07-05 ~ now
    CIF 56 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    CIF 68 - Has significant influence or control → OE
  • 34
    MITCHELLS & BUTLERS PENSIONS LIMITED
    - now 00476473
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (65 parents)
    Officer
    2016-07-05 ~ now
    CIF 54 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    CIF 65 - Has significant influence or control → OE
  • 35
    MITEK UK TRUSTEES LIMITED
    - now 01222078
    HYDRO-AIR TRUSTEES LIMITED - 1996-03-14
    Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands
    Active Corporate (23 parents)
    Officer
    2021-03-23 ~ now
    CIF 15 - Director → ME
  • 36
    MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
    10471676 08375927
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-05-01 ~ now
    CIF 41 - Director → ME
  • 37
    NACAB PENSION TRUSTEES LIMITED
    10619917
    3rd Floor 1 Easton Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-10-18 ~ now
    CIF 35 - Director → ME
  • 38
    NEC PENSION TRUSTEE COMPANY LIMITED
    03427084 10828006
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-05-01 ~ now
    CIF 40 - Director → ME
  • 39
    NEC PENSION TRUSTEE COMPANY NO.2 LIMITED
    10828006 03427084
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    CIF 38 - Director → ME
  • 40
    NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
    - now 02493044
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (57 parents)
    Officer
    2020-04-01 ~ now
    CIF 32 - Director → ME
  • 41
    OSPS TRUSTEE LIMITED
    08275610
    University Offices, Wellington Square, Oxford
    Active Corporate (32 parents)
    Officer
    2024-04-18 ~ now
    CIF 43 - Director → ME
  • 42
    PJH GROUP PENSION TRUSTEES LIMITED
    02371112
    Pjh House, Lomax Way, Bolton, England
    Active Corporate (16 parents)
    Officer
    2020-11-18 ~ now
    CIF 31 - Director → ME
  • 43
    PREMIER FARNELL PENSION TRUSTEES LIMITED
    08349443
    150 Armley Road, Leeds
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    CIF 23 - Director → ME
  • 44
    PSH TRUSTEE LIMITED - now
    THE PSF TRUSTEE LIMITED
    - 2024-09-03 11125499
    PSF SPONSOR LIMITED - 2018-08-07
    Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-11-05 ~ 2023-01-27
    CIF 9 - Director → ME
  • 45
    RMCPP TRUSTEES LIMITED
    14051357
    185 Farringdon Road, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-19 ~ 2024-07-01
    CIF 27 - Director → ME
    2025-02-10 ~ now
    CIF 19 - Director → ME
  • 46
    ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED
    06291375
    Pym's Lane, Crewe, Cheshire
    Active Corporate (24 parents)
    Officer
    2020-03-17 ~ now
    CIF 49 - Director → ME
  • 47
    SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
    - now 13013380
    NATURALBROOK LIMITED - 2021-05-17
    Saint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2023-02-14 ~ 2023-09-12
    CIF 13 - Director → ME
  • 48
    SERCO PENSION TRUSTEE LIMITED
    09868351
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-02-01 ~ 2023-10-01
    CIF 33 - Director → ME
  • 49
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 04222739... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2023-02-07 ~ 2023-09-12
    CIF 44 - Director → ME
  • 50
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2023-02-07 ~ 2023-09-12
    CIF 26 - Director → ME
  • 51
    SOUTHERN WATER PENSION TRUSTEES LIMITED
    - now 02484273
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (58 parents)
    Officer
    2017-06-05 ~ 2022-07-23
    CIF 53 - Director → ME
  • 52
    THALES PENSION TRUSTEES (SECTION 2) LIMITED
    06467002 06466983... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-05-23 ~ now
    CIF 25 - Director → ME
    2008-01-31 ~ 2008-10-13
    CIF 62 - Director → ME
  • 53
    THALES PENSION TRUSTEES LIMITED
    06466974 06467002... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-05-23 ~ now
    CIF 24 - Director → ME
    2008-01-31 ~ 2008-10-13
    CIF 61 - Director → ME
  • 54
    UEA PENSION TRUSTEE LIMITED
    09476485
    The Registry University Of East Anglia, Norwich Research Park, Norwich, Norfolk, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-28 ~ now
    CIF 18 - Director → ME
  • 55
    VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 04850729
    EVER 2173 LIMITED - 2004-02-13
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (40 parents)
    Officer
    2023-02-21 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.