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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 19
  • 1
    Farrell, Richard Russell
    Manager born in January 1943
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    King, Roger Allin
    Retired born in April 1942
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-11-23 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (170 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2018-11-23 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Gallagher, Anne
    Compliance Officer born in February 1961
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2006-03-28
    OF - Director → CIF 0
    Gallagher, Anne
    Manager born in February 1961
    Individual (7 offsprings)
    2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Millar, Keith Malcolm Hedley
    Retired Stockbroker born in August 1933
    Individual (12 offsprings)
    Officer
    1995-05-05 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-05-31 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 9
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 10
    Chivers, Anthony James
    Stockbroker born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    ~ 1998-04-03
    OF - Secretary → CIF 0
  • 12
    Wedgwood, John Arthur Thomas
    Company Director born in September 1940
    Individual (23 offsprings)
    Officer
    ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual (34 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Whitmarsh, Michael John
    Merchant Banker born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 2018-11-23
    OF - Director → CIF 0
  • 16
    Whittome, Philip Nicholas
    Fund Manager born in July 1964
    Individual (11 offsprings)
    Officer
    2003-07-09 ~ 2006-03-28
    OF - Director → CIF 0
    Whittome, Philip Nicholas
    Investment Manager born in July 1964
    Individual (11 offsprings)
    2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 17
    Shaw, Philip Edward
    Economist born in December 1961
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 18
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    30 Gresham Street, London, England
    Liquidation Corporate (40 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 19
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    2, Gresham Street, London, England, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Period: 1985-04-10 ~ now
Company number: 01524848
Registered names
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED - now
KEITHSEND LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    Info
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1985-04-10
    Registered number 01524848
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1980-10-28 (45 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-27
    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.