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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 6
  • 1
    Clark, Dennis Leslie
    Finance Director Retired born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Gee, Peter John
    Group Pensions Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    OF - Director → CIF 0
    Gee, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ferguson, Bruce Hill
    Accountant born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rose, Peter
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Close, Christopher Brian
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    HUNTING GIBSON P.L.C. - 1985-08-12
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    icon of address5, Hanover Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Porter, Eric John
    Administration born in January 1958
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Boughton, John Brian
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
    Boughton, John Brian
    Accountant Retired born in June 1934
    Individual
    icon of calendar 1994-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Waite, Phillip Martin
    Chartered Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Hibberd, Stephen Loxley
    Company Secretary born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Bradley, Alan
    Actuary Retired born in December 1942
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Malthouse, Richard Harold
    Solicitor born in September 1931
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Goodman, Kevin William
    H R Manager born in April 1951
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Brady, Geoffrey Andrew
    Personnel Manager born in April 1944
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2001-11-21
    OF - Director → CIF 0
  • 9
    Mccafferty, Michael John
    Chartered Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-27 ~ 1996-05-17
    OF - Director → CIF 0
  • 10
    Carr, Nicholas Hugh
    Media Manager born in November 1959
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-06
    OF - Director → CIF 0
  • 11
    Brook, Graeme Howard Blythe
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Ergis, Peter
    Pensions Manager Retired born in March 1941
    Individual
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
    Ergis, Peter
    Individual
    Officer
    icon of calendar ~ 2009-11-04
    OF - Secretary → CIF 0
  • 13
    Wills, Michael John
    Chartered Accountants born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 14
    Walker, Geoffrey
    Director/General Manager born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 15
    Treacher, Roy Ernest
    Chartered Accountant born in March 1928
    Individual
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
  • 16
    Higgins, Ronald Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 17
    Whittaker, David Kevin
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HUNTING PENSION TRUST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-04-05
100 GBP2018-04-05
Net Assets/Liabilities
100 GBP2019-04-05
100 GBP2018-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-06 ~ 2019-04-05
Equity
100 GBP2019-04-05
100 GBP2018-04-05

  • HUNTING PENSION TRUST LIMITED
    Info
    Registered number 01346797
    icon of address5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1978-01-05 and dissolved on 2021-01-19 (43 years). The company status is Dissolved.
    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.