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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 8
  • 1
    Page, Richard Edward
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hill, James Christopher
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgibbon, Teresa Loretto
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Christopher John Redvers
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Mumford, Paula Tracey
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Hepner, Andrew
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 7
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (96 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Regan, Michael Denis
    Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2014-01-23
    OF - Director → CIF 0
  • 2
    Hockett, Malcolm Kenneth
    Retired Lawyer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Walsh, Stephen Joseph
    Solicitor born in October 1958
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Prinsley, Mark Adam
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Hamill, Robert Mcintyre
    Solicitor born in July 1961
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Miller, Carol Margaret
    Legal Secretary born in January 1965
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Smethurst, Geoffrey Brian
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Secretary → CIF 0
  • 8
    Child, Anthony Arthur
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Wilson, Katherine Lilian
    Professional Support Lawyer born in October 1968
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 10
    Markham, Francis Goodwin
    Solicitor born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Director → CIF 0
  • 11
    Powles, Richard Andrew
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-08-12
    OF - Director → CIF 0
  • 12
    Blackler, Anthony John Morton
    Solicitor born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Couper, Dudley William Malcolm
    Solicitor born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 14
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Webster, Michael John Boyd
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Thomas, Iain Victor
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 17
    Graham Maw, Nigel Nawton
    Solicitor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 18
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 19
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1992-07-09 ~ 2013-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED

Previous name
R & M PENSIONS TRUSTEE LIMITED - 2007-09-03
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
    icon of address201 Bishopsgate, London EC2M 3AF
    PRIVATE LIMITED COMPANY incorporated on 1973-10-23 (52 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.