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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 53
  • 1
    Mclean, Stuart
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 2
    Weeds, Alan Geoffrey, Dr
    Mrc Scientist born in December 1939
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Bingham, Sheila, Professor
    Medical Research born in March 1947
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 4
    Coriat, Anne-marie, Dr
    Science And Medical Research born in March 1965
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Rayner, William
    Actuary born in February 1955
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Hancock, David John, Sir
    Retired born in March 1934
    Individual (14 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Der, Geoffrey
    Statistician born in September 1953
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Henrick, Fay
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 9
    Cain, Kelvin, Professor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcfarlane, Louise
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Green, Michael Harvey Lefevre, Professor
    Scientist born in January 1941
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Minty, Bruce Cruden
    Accountant born in July 1954
    Individual (23 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Smith, Sally-louise
    Hr Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Kingsbury, Ann Elizabeth
    Research Officer born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Mariner, Aris
    Senior Executive Officer born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Macintyre, Sarah Jane, Professor
    Director Of Research Unit born in February 1949
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Wing, Lorna Gladys, Dr
    Research Scientist born in October 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Maclean, Allan, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Walker, Carole Ann
    Head Of Risk Management born in February 1959
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Shearer, Neil Robert
    Corporate Services Director born in July 1955
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Rupp, Suzanne Lesley
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Latham, Brian Peter
    Individual (3 offsprings)
    Officer
    ~ 2000-04-07
    OF - Secretary → CIF 0
  • 23
    Winterton, Nicholas Hugh
    Executive Director born in May 1947
    Individual (12 offsprings)
    Officer
    1995-10-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    Prentice, Ann, Dr
    Scientist born in April 1952
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Lambe, Mary Margaret
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Turner, Peter Charles
    Laboratory Manager born in February 1949
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Kirkham, Keith Edward, Doctor
    Admin Director born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Young, Patricia
    Business Manager born in August 1949
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2011-02-15
    OF - Director → CIF 0
  • 30
    Leigh, Rebecca Helen Elizabeth
    Hr Manager born in January 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 31
    Leiper, James Mitchell, Professor
    Research Scientist born in June 1965
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Edwardson, James Alexander, Professor
    Research Scientist born in March 1942
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Crowne, Peter Charles
    Chartered Accountant born in December 1963
    Individual (42 offsprings)
    Officer
    2013-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 34
    Moreton, Kevin, Dr
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Cranston, David Alan
    Director born in October 1945
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    Ferrao, Melanie Etelvina
    Civil Servant born in December 1964
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Clerkin, James John
    Pensions Manager
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 38
    Perrin, Charles John
    Retired Banker born in May 1940
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 39
    Hornsey, Shirley
    Retired Research Scientist born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 40
    Morris, Norma Frances, Dr
    Administrative Officer born in April 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 41
    Jeans, David John
    Director born in February 1950
    Individual (20 offsprings)
    Officer
    2009-01-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Cooke, Howard John, Professor
    Scientist 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
  • 43
    Morgan, Peter Jenkin, Dr
    Civil Servant born in June 1955
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 44
    Vickers, Margaret, Dr
    Senior Scientist born in August 1948
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 45
    Brittain, David John
    Hr Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2025-03-29
    OF - Director → CIF 0
  • 46
    Murphy, Andrew
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 47
    Adams, Peter James Vincent
    Research Scientist born in May 1934
    Individual (1 offspring)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 48
    Preston, John David
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Tippett, Patricia Anne, Dr
    Research born in April 1930
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 50
    Jackson, Ian James, Professor
    Born in July 1955
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 51
    Vonberg, Derek David
    Retired Research Director born in July 1921
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 52
    Inskip, Hazel Margaret, Professor
    Medical Statistician born in June 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 53
    100 Bishopsgate, 8th Floor, Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M.R.C. PENSION TRUST LIMITED

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 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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
  • MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03751136
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (12 parents)
    Equity (Company account)
    258 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.