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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 11
  • 1
    Herbert, Graham
    Individual (26 offsprings)
    Officer
    1994-10-18 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (31 offsprings)
    Officer
    2006-04-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Morris, Timothy Denis
    Newspaper Executive born in February 1935
    Individual (29 offsprings)
    Officer
    ~ 1996-02-17
    OF - Director → CIF 0
  • 4
    Prichard, John Robert
    Individual (18 offsprings)
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
  • 5
    Sadler, Stephen Paul
    Group Finance Director born in October 1966
    Individual (94 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Anthony Robert
    Company Director born in June 1941
    Individual (24 offsprings)
    Officer
    1995-10-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 8
    Bremner, George Alan
    Individual (20 offsprings)
    Officer
    1999-05-07 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 9
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Iliffe, Robert Peter Richard, The Right Honourable
    Publisher born in November 1944
    Individual (63 offsprings)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
    The Right Honourable Robert Peter Richard Iliffe
    Born in November 1944
    Individual (63 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Battman, Geoffrey Neil
    Finance Director born in April 1933
    Individual (21 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
parent relation
Company in focus

YIT PENSION TRUSTEES LIMITED

Period: 1987-01-27 ~ 2023-07-20
Company number: 01220615
Registered names
YIT PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • YIT PENSION TRUSTEES LIMITED
    Info
    B P M PENSION TRUSTEES LIMITED - 1987-01-27
    Registered number 01220615
    Barn Close, Yattendon, Berkshire RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 1975-07-25 and dissolved on 2023-07-20 (47 years 11 months). The company status is Dissolved.
    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.