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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 4
  • 1
    Clay, Jeremy Mark Lockwood
    Solicitor born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Ian David
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (96 parents, 4 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
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    White, Andrew George
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    White, Andrew George
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Rogers, Anna Margaret
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Flowers, Ian Stephen
    Solicitor born in February 1959
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Heath, Jane
    Solicitor born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
    Heath, Jane
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Secretary → CIF 0
  • 5
    James, Philippa Susan
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Gare, Stephen David
    Solicitor born in November 1950
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Sautter, Edmund Mark
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 10
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-07-19 ~ 2013-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL PENSION TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIVERSAL PENSION TRUSTEES LIMITED
    Info
    Registered number 01480560
    icon of address201 Bishopsgate, London EC2M 3AF
    PRIVATE LIMITED COMPANY incorporated on 1980-02-20 and dissolved on 2019-12-31 (39 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.