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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 37
  • 1
    Smith, Kevin David
    Individual (60 offsprings)
    Officer
    1997-07-14 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    1995-12-31 ~ 2004-10-20
    OF - Director → CIF 0
    2005-06-22 ~ 2006-02-22
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    1995-12-31 ~ 1997-07-14
    OF - Secretary → CIF 0
    2001-02-28 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 3
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2005-06-22 ~ 2008-11-06
    OF - Director → CIF 0
  • 5
    Caroline Rifkind
    Individual (2 offsprings)
    Insolvency
    2021-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2004-11-30 ~ 2005-06-22
    OF - Director → CIF 0
  • 7
    Hanratty, Derek
    Born in October 1943
    Individual (21 offsprings)
    Officer
    2001-01-29 ~ 2003-05-05
    OF - Director → CIF 0
  • 8
    Matthews, Robert David
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Balsdon, Arthur Frederick
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Elizabeth Wendy Jane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2001-07-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2006-02-22 ~ 2015-12-29
    OF - Director → CIF 0
    Barnes, Gary Elliot
    Individual (287 offsprings)
    Officer
    2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 13
    Maione, Tony
    Individual (21 offsprings)
    Officer
    2001-09-28 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 14
    Moberley, Stuart Greville
    Born in June 1942
    Individual (30 offsprings)
    Officer
    (before 1992-12-29) ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Corker, Eric
    Born in October 1936
    Individual (24 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-12-31
    OF - Director → CIF 0
    Corker, Eric
    Individual (24 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Granger, Brian Frank
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2007-05-14
    OF - Director → CIF 0
    2007-10-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2010-05-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 18
    Anthony, David Michael
    Born in May 1941
    Individual (14 offsprings)
    Officer
    2006-07-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2005-06-22 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Steele, Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2018-10-28
    OF - Director → CIF 0
  • 21
    Littler, Colin John
    Born in February 1946
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Treves, Vanni Emanuele
    Born in November 1940
    Individual (48 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-10-25
    OF - Director → CIF 0
  • 23
    Keogh, Thomas
    Born in November 1950
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 24
    Duncombe, Michael Charles
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Constantine, Nicholas John
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2002-01-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 27
    Kilmartin, Jeff
    Born in May 1942
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 28
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 29
    Oxberry, Linda Susan
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 30
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    1993-10-06 ~ 2000-10-25
    OF - Director → CIF 0
  • 31
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2004-02-26 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 32
    Bridge, Roy Allan
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2007-05-14
    OF - Director → CIF 0
  • 33
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2021-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    - now 00409855
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    5th Floor, 11 Bruton Street, London
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2005-01-31 ~ 2005-06-22
    OF - Director → CIF 0
  • 35
    UOP LIMITED
    - now 00521570 03511545
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Liongate, Ladymead, Guildford, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-05-26 ~ 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
  • 36
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    5th Floor, 11 Bruton Street, London
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2005-01-31 ~ 2005-06-22
    OF - Director → CIF 0
  • 37
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2012-03-23 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MCKECHNIE PENSION TRUST LIMITED

Period: 1987-12-02 ~ 2023-01-17
Company number: 01395094
Registered names
MCKECHNIE PENSION TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MCKECHNIE PENSION TRUST LIMITED
    Info
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Registered number 01395094
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1978-10-20 and dissolved on 2023-01-17 (44 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.