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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 24
  • 1
    Farrell, Richard Russell
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2022-10-09 ~ 2024-10-21
    IP - (Case 1) practitioner → CIF 0
  • 3
    Laurence Pagden
    Individual (440 offsprings)
    Insolvency
    2024-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Giuseppe Parla
    Individual (163 offsprings)
    Insolvency
    2022-10-09 ~ now
    IP - (Case 1) practitioner → 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
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 8
    Marsh, Amanda Jean
    Born in March 1956
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Gallagher, Anne
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2006-03-28
    OF - Director → CIF 0
    2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    Chivers, Anthony James
    Born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Shaw, Philip Edward
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2019-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    King, Roger Allin
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Miller, David
    Individual (178 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2019-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Whitmarsh, Michael John
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 2018-11-23
    OF - Director → CIF 0
  • 17
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-04-03
    OF - Secretary → CIF 0
  • 18
    Millar, Keith Malcolm Hedley
    Born in August 1933
    Individual (13 offsprings)
    Officer
    1995-05-05 ~ 2006-05-17
    OF - Director → CIF 0
  • 19
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-11-23 ~ 2024-04-03
    OF - Director → CIF 0
  • 20
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2003-07-09 ~ 2006-03-28
    OF - Director → CIF 0
    2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 21
    Wedgwood, John Arthur Thomas
    Born in September 1940
    Individual (31 offsprings)
    Officer
    (before 1992-09-01) ~ 2018-11-23
    OF - Director → CIF 0
  • 22
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-05-31 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 23
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22 during the appointment or period of control
    Declaration of solvency sworn on 2021-02-22 during the appointment or period of control
    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 (41 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
  • 24
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.