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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
Active 3
  • 1
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morris, Paul Geoffrey
    Actuary born in May 1964
    Individual (14 offsprings)
    Officer
    2013-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rhodes, Tina Ann
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    2013-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Ballisat, Malcolm Thomas
    Born in April 1930
    Individual
    Officer
    1992-11-03 ~ 1996-01-17
    OF - Director → CIF 0
    Ballisat, Malcolm Thomas
    Company Director born in April 1930
    Individual
    1996-12-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Watson, Alastair Frank Maloch
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 3
    Norman, Kenneth
    Born in January 1946
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-11-07
    OF - Director → CIF 0
  • 4
    Lipschitz, Gershon
    Born in May 1946
    Individual
    Officer
    1992-11-03 ~ 1995-11-08
    OF - Director → CIF 0
  • 5
    Edwards, Ray
    Born in November 1947
    Individual
    Officer
    1992-11-03 ~ 1995-11-22
    OF - Director → CIF 0
  • 6
    Friedner, Marshall Anthony Barry
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    Haley, John James
    President And Director born in November 1949
    Individual
    Officer
    1996-01-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Minogue, James
    Company Secretary
    Individual
    Officer
    1995-09-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Brown, Colin
    Chartered Accountant born in March 1945
    Individual
    Officer
    ~ 2007-10-24
    OF - Director → CIF 0
parent relation
Company in focus

WYATT PENSION PLAN TRUSTEE LIMITED

Previous names
GRAHAM PORTFOLIO SECURITIES LIMITED - 1992-11-02
HARRIS GRAHAM SECURITIES LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • WYATT PENSION PLAN TRUSTEE LIMITED
    Info
    GRAHAM PORTFOLIO SECURITIES LIMITED - 1992-11-02
    HARRIS GRAHAM SECURITIES LIMITED - 1992-11-02
    Registered number 01088127
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-21 and dissolved on 2013-11-26 (40 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.