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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 53
  • 1
    Clerkin, James John
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Mariner, Aris
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Kingsbury, Ann Elizabeth
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Smith, Sally-louise
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Coriat, Anne-marie, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Cain, Kelvin, Professor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Leiper, James Mitchell, Professor
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Maclean, Allan, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Lambe, Mary Margaret
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Prentice, Ann, Dr
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Murphy, Andrew
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Latham, Brian Peter
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 2000-04-07
    OF - Secretary → CIF 0
  • 13
    Vickers, Margaret, Dr
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Young, Patricia
    Born in August 1949
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2011-02-15
    OF - Director → CIF 0
  • 15
    Inskip, Hazel Margaret, Professor
    Born in June 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Ferrao, Melanie Etelvina
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Preston, John David
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Cranston, David Alan
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Rayner, William
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Jackson, Ian James, Professor
    Born in July 1955
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Green, Michael Harvey Lefevre, Professor
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 22
    Weeds, Alan Geoffrey, Dr
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Adams, Peter James Vincent
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Vonberg, Derek David
    Born in July 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Edwardson, James Alexander, Professor
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Turner, Peter Charles
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Kirkham, Keith Edward, Doctor
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Hornsey, Shirley
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1995-05-05
    OF - Director → CIF 0
  • 29
    Winterton, Nicholas Hugh
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1995-10-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 30
    Mclean, Stuart
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 31
    Macintyre, Sarah Jane, Professor
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Minty, Bruce Cruden
    Born in July 1954
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Cooke, Howard John, Professor
    Born in March 1949
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-09-30
    OF - Director → CIF 0
    2011-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 34
    Bingham, Sheila, Professor
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 35
    Shearer, Neil Robert
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 36
    Brittain, David John
    Hr Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2025-03-29
    OF - Director → CIF 0
  • 37
    Rupp, Suzanne Lesley
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Jeans, David John
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2009-01-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Morris, Norma Frances, Dr
    Born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-09-30
    OF - Director → CIF 0
  • 40
    Moreton, Kevin, Dr
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 41
    Tippett, Patricia Anne, Dr
    Born in April 1930
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Mcfarlane, Louise
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 43
    Perrin, Charles John
    Born in May 1940
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 44
    Hancock, David John, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1991-11-14) ~ 2004-09-30
    OF - Director → CIF 0
  • 45
    Wing, Lorna Gladys, Dr
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-09-30
    OF - Director → CIF 0
  • 46
    Walker, Carole Ann
    Head Of Risk Management born in February 1959
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 47
    Morgan, Peter Jenkin, Dr
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 48
    Crowne, Peter Charles
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2013-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 49
    Leigh, Rebecca Helen Elizabeth
    Born in January 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 50
    Henrick, Fay
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 51
    Der, Geoffrey
    Born in September 1953
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 52
    Dunlop, Hugh Hunter
    Born in July 1962
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Dunlop, Hugh Hunter
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 53
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    100 Bishopsgate, 8th Floor, Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M.R.C. PENSION TRUST LIMITED

Period: 1975-07-04 ~ now
Company number: 01218492
Registered name
M.R.C. PENSION TRUST LIMITED - now
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • M.R.C. PENSION TRUST LIMITED
    Info
    Registered number 01218492
    2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire SN2 1FL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-07-04 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • M.R.C. PENSION TRUST LIMITED
    S
    Registered number 01218492
    2nd Floor David Phillips Building, Polaris House, North Star Avenue, Swindon, England, SN2 1FL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03751136
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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