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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
    Wilson, Katherine Lilian
    Born in September 1968
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Thomas, Iain Victor
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Walsh, Stephen Joseph
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Smethurst, Geoffrey Brian
    Individual (55 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-07-09
    OF - Secretary → CIF 0
  • 5
    Fisher, Christopher John Redvers
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Hamill, Robert Mcintyre
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Couper, Dudley William Malcolm
    Born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1991-10-09) ~ 1996-04-24
    OF - Director → CIF 0
  • 8
    Miller, Carol Margaret
    Legal Secretary born in January 1965
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Page, Richard Edward
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Fitzgibbon, Teresa Loretto
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 11
    James, Stuart Campbell
    Born in March 1944
    Individual (20 offsprings)
    Officer
    (before 1991-10-09) ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Hepner, Andrew
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Mumford, Paula Tracey
    Born in April 1963
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Hockett, Malcolm Kenneth
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2012-11-12
    OF - Director → CIF 0
  • 15
    Webster, Michael John Boyd
    Born in February 1942
    Individual (20 offsprings)
    Officer
    (before 1995-10-09) ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Blackler, Anthony John Morton
    Solicitor born in February 1941
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Markham, Francis Goodwin
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1995-10-09
    OF - Director → CIF 0
  • 18
    Prinsley, Mark Adam
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2025-03-28
    OF - Director → CIF 0
  • 19
    Powles, Richard Andrew
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1999-08-12
    OF - Director → CIF 0
  • 20
    Graham Maw, Nigel Nawton
    Born in July 1933
    Individual (9 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-07-08
    OF - Director → CIF 0
  • 21
    Regan, Michael Denis
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2014-01-23
    OF - Director → CIF 0
  • 22
    Child, Anthony Arthur
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Hill, James Christopher
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    MAYER BROWN INTERNATIONAL LLP
    - now OC303359 06032973
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    201, Bishopsgate, London, United Kingdom
    Active Corporate (319 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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 (35 parents, 2701 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1992-07-09 ~ 2013-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED

Period: 2007-09-03 ~ now
Company number: 01141079
Registered names
MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED - now
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.