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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 28
  • 1
    Carrington, Matthew Hadrian Marshall, Lord
    Director born in October 1947
    Individual (16 offsprings)
    Officer
    2004-02-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Waterman, Kevin John
    Finance Director born in August 1958
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2014-08-31
    OF - Director → CIF 0
    Waterman, Kevin John
    Individual (23 offsprings)
    Officer
    2010-09-28 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 3
    Stroud, Richard Kenneth
    Ceo Of A Pension Fund born in April 1945
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2013-04-06
    OF - Director → CIF 0
  • 4
    Lee, Kenneth
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 5
    Seward, Michael Roland
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2013-04-06
    OF - Director → CIF 0
  • 6
    Thomas, Christopher David
    Finance Director born in June 1964
    Individual (31 offsprings)
    Officer
    2015-10-05 ~ 2022-07-29
    OF - Director → CIF 0
    Thomas, Christopher David
    Individual (31 offsprings)
    Officer
    2015-10-05 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 7
    Coward, Arthur John
    Company Director born in April 1938
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2011-05-18
    OF - Director → CIF 0
  • 8
    Cure, Kenneth Graham
    Company Director born in February 1924
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Briggs, Kevin John
    Accountant born in August 1959
    Individual (18 offsprings)
    Officer
    2014-08-29 ~ 2015-10-05
    OF - Director → CIF 0
    Briggs, Kevin John
    Individual (18 offsprings)
    Officer
    2014-08-29 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 10
    Biggs, Anthony Mark
    Financial Director born in September 1957
    Individual (48 offsprings)
    Officer
    2000-06-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Mc Leod, Donald Stewart
    Parts Department Supervisor born in May 1946
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2003-04-24
    OF - Director → CIF 0
  • 12
    Peters, Leslie William
    Company Director born in August 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Martindale, William Kenneth
    Company Director born in June 1932
    Individual (50 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
    Martindale, William Kenneth
    Retired Company Director born in June 1932
    Individual (50 offsprings)
    1997-07-09 ~ 2013-04-06
    OF - Director → CIF 0
  • 14
    Finn, Kevin
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Smyth, Noel Boyd
    Regional Manager born in December 1940
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2013-04-06
    OF - Director → CIF 0
  • 16
    Ross Goobey, George Henry
    Company Director born in May 1911
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 17
    Hitch, Gareth Clarkson
    I born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2009-07-29
    OF - Director → CIF 0
  • 18
    Wells, David John
    Individual (2 offsprings)
    Officer
    ~ 2010-09-27
    OF - Secretary → CIF 0
  • 19
    Davis, Andrew Michael
    Retired Company Director born in February 1941
    Individual (30 offsprings)
    Officer
    ~ 2013-04-06
    OF - Director → CIF 0
  • 20
    Deadman, Nicholas Geoffrey
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ 2001-05-02
    OF - Director → CIF 0
  • 21
    Evans, David John
    Retired Company Director born in September 1933
    Individual (10 offsprings)
    Officer
    1997-01-17 ~ 2005-05-04
    OF - Director → CIF 0
  • 22
    Furminger, Kenneth Robert
    After Sales Manager born in February 1949
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 23
    Holroyd, John
    Company Director born in November 1936
    Individual (88 offsprings)
    Officer
    2002-08-14 ~ 2013-04-06
    OF - Director → CIF 0
  • 24
    Blakeman, David John
    Solicitor born in July 1950
    Individual (73 offsprings)
    Officer
    1993-08-12 ~ 2001-05-02
    OF - Director → CIF 0
  • 25
    Smith, Victor Bernard, Doctor
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 26
    Hawkes, Brian
    Auto Electrician born in September 1958
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2001-03-18
    OF - Director → CIF 0
  • 27
    Ferguson, Gordon William Hugh
    Retired Pension Schemes Manage born in April 1940
    Individual (5 offsprings)
    Officer
    1995-08-08 ~ 2013-04-06
    OF - Director → CIF 0
  • 28
    RETAIL MOTOR INDUSTRY FEDERATION LTD
    THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED - now 00133095
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201, Great Portland Street, London, England
    Active Corporate (117 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED

Period: 1990-07-11 ~ now
Company number: 01518632
Registered names
MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED
    Info
    M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
    Registered number 01518632
    201 Great Portland Street, London W1W 5AB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-24 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.