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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 5
  • 1
    Duncombe, Michael Charles
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Balsdon, Arthur Frederick
    Retired (Works As Citizen Advice Adviser) born in August 1951
    Individual (1 offspring)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Millar, Robert Colin
    Retired born in September 1941
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Oxberry, Linda Susan
    Retired born in November 1950
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Liongate, Ladymead, Guildford, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-05-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 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 (34 offsprings)
    Officer
    1995-12-31 ~ 1997-07-14
    OF - Secretary → CIF 0
    2001-02-28 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 2
    Matthews, Robert David
    Pension Fund Trustee born in December 1953
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Littler, Colin John
    Quality Engineer born in February 1946
    Individual
    Officer
    1999-04-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Constantine, Nicholas John
    Manager born in November 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Granger, Brian Frank
    Manager born in January 1949
    Individual
    Officer
    2005-06-22 ~ 2007-05-14
    OF - Director → CIF 0
    2007-10-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Maione, Tony
    Individual
    Officer
    2001-09-28 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 7
    Corker, Eric
    Company Secretary born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Corker, Eric
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 8
    Smith, Kevin David
    Individual (12 offsprings)
    Officer
    1997-07-14 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Kilmartin, Jeff
    Hr Manager born in May 1942
    Individual
    Officer
    2004-01-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 10
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2005-06-22 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2006-02-22 ~ 2015-12-29
    OF - Director → CIF 0
    Barnes, Gary Elliot
    Individual (59 offsprings)
    Officer
    2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 12
    Bridge, Roy Allan
    Divisional Accountant born in March 1946
    Individual
    Officer
    2006-02-22 ~ 2007-05-14
    OF - Director → CIF 0
  • 13
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-10-25
    OF - Director → CIF 0
  • 14
    Keen, Richard
    Individual (93 offsprings)
    Officer
    2004-02-26 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 15
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 16
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2005-06-22 ~ 2006-12-12
    OF - Director → CIF 0
  • 17
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    2013-10-07 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 18
    Keogh, Thomas
    Tool Setter born in November 1950
    Individual
    Officer
    1998-01-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 19
    Malone, Richard Michael Delve
    Retired born in August 1943
    Individual
    Officer
    2001-07-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 20
    Anthony, David Michael
    Director born in May 1941
    Individual
    Officer
    2006-07-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Moberley, Stuart Greville
    Chartered Accountant born in June 1942
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Hanratty, Derek
    Company Director born in October 1943
    Individual
    Officer
    2001-01-29 ~ 2003-05-05
    OF - Director → CIF 0
  • 23
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    1993-10-06 ~ 2000-10-25
    OF - Director → CIF 0
  • 24
    Steele, Andrew
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2018-10-28
    OF - Director → CIF 0
  • 25
    Jackson, Elizabeth Wendy Jane
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2005-06-22
    OF - Director → CIF 0
  • 27
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2010-05-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 28
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2012-03-23 ~ 2013-07-31
    PE - Director → CIF 0
  • 29
    5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-01-31 ~ 2005-06-22
    PE - Director → CIF 0
  • 30
    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 (5 parents)
    Officer
    2005-01-31 ~ 2005-06-22
    PE - Director → CIF 0
parent relation
Company in focus

MCKECHNIE PENSION TRUST LIMITED

Previous name
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.