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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 23
  • 1
    Bradley, Alan
    Actuary Retired born in December 1942
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Close, Christopher Brian
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, David Kevin
    Director born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Rose, Peter
    Accountant born in October 1958
    Individual (40 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Nicholas Hugh
    Media Manager born in November 1959
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Clark, Dennis Leslie
    Finance Director Retired born in December 1943
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Mccafferty, Michael John
    Chartered Accountant born in June 1947
    Individual (10 offsprings)
    Officer
    1994-06-27 ~ 1996-05-17
    OF - Director → CIF 0
  • 8
    Ferguson, Bruce Hill
    Accountant born in October 1971
    Individual (22 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Brady, Geoffrey Andrew
    Personnel Manager born in April 1944
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    Waite, Phillip Martin
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Higgins, Ronald Peter
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 12
    Walker, Geoffrey
    Director/General Manager born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 13
    Porter, Eric John
    Administration born in January 1958
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Hibberd, Stephen Loxley
    Company Secretary born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    Goodman, Kevin William
    H R Manager born in April 1951
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Brook, Graeme Howard Blythe
    Company Director born in August 1955
    Individual (12 offsprings)
    Officer
    1998-03-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Wills, Michael John
    Chartered Accountants born in May 1954
    Individual (20 offsprings)
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 18
    Ergis, Peter
    Pensions Manager Retired born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
    Ergis, Peter
    Individual (3 offsprings)
    Officer
    ~ 2009-11-04
    OF - Secretary → CIF 0
  • 19
    Malthouse, Richard Harold
    Solicitor born in September 1931
    Individual (5 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Gee, Peter John
    Group Pensions Manager born in October 1965
    Individual (1 offspring)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Gee, Peter John
    Individual (1 offspring)
    Officer
    2009-11-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Boughton, John Brian
    Company Director born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    Boughton, John Brian
    Accountant Retired born in June 1934
    Individual (4 offsprings)
    1994-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Treacher, Roy Ernest
    Chartered Accountant born in March 1928
    Individual (6 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 23
    HUNTING PLC
    - now 00974568
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    5, Hanover Square, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUNTING PENSION TRUST LIMITED

Period: 1978-01-05 ~ 2021-01-19
Company number: 01346797
Registered name
HUNTING PENSION TRUST LIMITED - Dissolved
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
    5 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 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.