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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 27
  • 1
    Hepner, Andrew
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Powles, Richard Andrew
    Solicitor born in September 1945
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1999-08-12
    OF - Director → CIF 0
  • 3
    Miller, Carol Margaret
    Legal Secretary born in January 1965
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Blackler, Anthony John Morton
    Solicitor born in February 1941
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Markham, Francis Goodwin
    Solicitor born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 6
    Walsh, Stephen Joseph
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Mumford, Paula Tracey
    Born in April 1963
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Hill, James Christopher
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Fitzgibbon, Teresa Loretto
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 10
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (18 offsprings)
    Officer
    ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Couper, Dudley William Malcolm
    Solicitor born in April 1935
    Individual (7 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 12
    Wilson, Katherine Lilian
    Professional Support Lawyer born in September 1968
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 13
    Hockett, Malcolm Kenneth
    Retired Lawyer born in February 1947
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2012-11-12
    OF - Director → CIF 0
  • 14
    Hamill, Robert Mcintyre
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 15
    Prinsley, Mark Adam
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Thomas, Iain Victor
    Solicitor born in April 1965
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 17
    Fisher, Christopher John Redvers
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Regan, Michael Denis
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2014-01-23
    OF - Director → CIF 0
  • 19
    Smethurst, Geoffrey Brian
    Individual (51 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
  • 20
    Webster, Michael John Boyd
    Solicitor born in February 1942
    Individual (16 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Child, Anthony Arthur
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    Graham Maw, Nigel Nawton
    Solicitor born in July 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 23
    Page, Richard Edward
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 26
    MAYER BROWN INTERNATIONAL LLP
    - now OC303359 06032973
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    201, Bishopsgate, London, United Kingdom
    Active Corporate (314 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1992-07-09 ~ 2013-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED

Company number: 01141079
Registered names
MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30

  • MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
    Info
    R & M PENSIONS TRUSTEE LIMITED - 2007-09-03
    Registered number 01141079
    201 Bishopsgate, London EC2M 3AF
    PRIVATE LIMITED COMPANY incorporated on 1973-10-23 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.