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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 14
  • 1
    Sautter, Edmund Mark
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    James, Philippa Susan
    Solicitor born in March 1956
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Clay, Jeremy Mark Lockwood
    Solicitor born in May 1961
    Individual (9 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 4
    White, Andrew George
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    White, Andrew George
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Gare, Stephen David
    Solicitor born in November 1950
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (18 offsprings)
    Officer
    ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Heath, Jane
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
    Heath, Jane
    Individual (1 offspring)
    Officer
    ~ 1995-12-22
    OF - Secretary → CIF 0
  • 8
    Rogers, Anna Margaret
    Solicitor born in May 1961
    Individual (6 offsprings)
    Officer
    ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Wright, Ian David
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Flowers, Ian Stephen
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    2003-10-07 ~ 2007-05-04
    OF - Director → CIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777
    JORDAN COSEC LIMITED - 2019-04-05 06412777
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    MAYER BROWN INTERNATIONAL LLP
    - now OC303359
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    201, Bishopsgate, London, United Kingdom
    Active Corporate (314 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2004-07-19 ~ 2013-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL PENSION TRUSTEES LIMITED

Period: 1980-02-20 ~ 2019-12-31
Company number: 01480560
Registered name
UNIVERSAL PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIVERSAL PENSION TRUSTEES LIMITED
    Info
    Registered number 01480560
    201 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 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.