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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 39
  • 1
    Mccarthy, Anne Patricia
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Sheridon Lee
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Randle, Paul Henry
    Born in December 1963
    Individual (5 offsprings)
    Officer
    1998-10-15 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Lamont, Thomas
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 5
    Ellis, Ronald Henry
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2004-06-30
    OF - Director → CIF 0
    2007-11-20 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    Cook, David John
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1993-11-25 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Bygrave, Victor Donald
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 1998-10-15
    OF - Director → CIF 0
  • 8
    Norman, John Patrick
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Wong, Joyce Mei Fong
    Born in July 1965
    Individual (36 offsprings)
    Officer
    2001-02-23 ~ 2004-07-01
    OF - Director → CIF 0
    2005-04-08 ~ 2005-04-18
    OF - Director → CIF 0
    Wong, Joyce Mei Fong
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 10
    Stenhagen, Anders
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Hathi, Bipin Dhirajlal
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Pullar, John Adrian
    Born in June 1972
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2001-12-09
    OF - Director → CIF 0
  • 13
    Warren, Stephen John
    Individual (14 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-05-26
    OF - Secretary → CIF 0
  • 14
    Hall, Trevor Roy
    Born in December 1959
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Daae, Anders
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Holden, David James
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Andrew Mark
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2011-11-27
    OF - Director → CIF 0
  • 18
    Herron, Philip Andrew
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 19
    Sneddon, Stephen
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1996-01-05
    OF - Director → CIF 0
  • 20
    Mcananey, Jacqueline Elizabeth
    Born in August 1961
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Ullrich, Martin
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2007-04-13
    OF - Director → CIF 0
  • 22
    Winsper, David William
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2013-08-23
    OF - Director → CIF 0
  • 23
    Speirs, John Garrett
    Born in June 1937
    Individual (34 offsprings)
    Officer
    (before 1992-07-09) ~ 2002-03-22
    OF - Director → CIF 0
  • 24
    Stitt, Roy
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2018-02-23
    OF - Director → CIF 0
  • 25
    Fergusson, Peter
    Born in April 1943
    Individual (50 offsprings)
    Officer
    2002-01-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Sangster, John James
    Born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-11-25
    OF - Director → CIF 0
  • 27
    Potts, John David
    Born in August 1952
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2017-10-09
    OF - Director → CIF 0
  • 28
    Sheldon, Jane
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    2003-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Mace, Guy Whitmore
    Born in October 1950
    Individual (24 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-11-10
    OF - Director → CIF 0
  • 30
    Williams, David James
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 31
    Fraser, George Kenneth
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1992-11-17 ~ 1999-09-13
    OF - Director → CIF 0
  • 32
    Adkins, Bernard James
    Born in September 1939
    Individual (26 offsprings)
    Officer
    1999-12-13 ~ 2003-07-01
    OF - Director → CIF 0
    Adkins, Bernard James
    Individual (26 offsprings)
    Officer
    1995-05-26 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 33
    Hurst, Marilyn Joan
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 2001-02-23
    OF - Director → CIF 0
    Hurst, Marilyn Joan
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 34
    Williams, David Stanley
    Born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-11-10
    OF - Director → CIF 0
  • 35
    Wood, Patrick Lester
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 36
    Moss, Nicholas Alan
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 37
    Johnson, Michael
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    HYDRO ALUMINIUM UK LIMITED
    - now 00961843 02562504... (more)
    HYDRO EXTRUSION UK LTD - 2020-07-31
    SAPA PROFILES UK LIMITED - 2017-12-01
    SAPA ALUMINIUM EXTRUSION LIMITED - 2014-06-03
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2013-12-02
    HYDRO ALUMINIUM ALUPRES LIMITED - 2000-01-04
    ALUMINIUM PRECISION EXTRUDERS LIMITED - 1997-05-01
    Unit 1, Sawpit Lane, Tibshelf, Alfreton, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2026-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    HYDRO HOLDINGS UK LIMITED
    - now 03317493
    SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13 03317493
    HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2013-12-03
    NORSK HYDRO PETROLEUM LIMITED - 2005-10-28
    C/o Tlt Llp, One Redcliff Street, Bristol, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYDRO PENSION TRUSTEE LIMITED

Period: 2017-10-17 ~ now
Company number: 01552580
Registered names
HYDRO PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • HYDRO PENSION TRUSTEE LIMITED
    Info
    SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17
    NORSK HYDRO (PENSION TRUSTEE) LIMITED - 2017-10-17
    Registered number 01552580
    C/o Tlt Llp, One Redcliff Street, Bristol BS1 6TP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.