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
Active 7
  • 1
    Sheldon, Jane
    Pension And Tax Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Anne Patricia
    Retired born in August 1953
    Individual (1 offspring)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Trevor Roy
    Retired born in December 1959
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcananey, Jacqueline Elizabeth
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David James
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Holden, David James
    Director Strategy & Business Development born in September 1955
    Individual (1 offspring)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 7
    SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Wong, Joyce Mei Fong
    Corporate Tax Manager born in July 1965
    Individual (19 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 (19 offsprings)
    Officer
    2003-07-01 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 2
    Stenhagen, Anders
    Vice President born in April 1972
    Individual
    Officer
    2012-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Potts, John David
    Information Systems Consultant born in August 1952
    Individual
    Officer
    2014-12-04 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Norman, John Patrick
    Accountant born in February 1974
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Moss, Nicholas Alan
    Individual
    Officer
    2007-11-01 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 6
    Sneddon, Stephen
    Process Operator born in June 1964
    Individual
    Officer
    1995-11-15 ~ 1996-01-05
    OF - Director → CIF 0
  • 7
    Sheldon, Jane
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Williams, David Stanley
    Assistant Manager born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 9
    Stitt, Roy
    Die Shop Manager born in April 1957
    Individual
    Officer
    2007-11-20 ~ 2018-02-23
    OF - Director → CIF 0
  • 10
    Warren, Stephen John
    Individual
    Officer
    ~ 1995-05-26
    OF - Secretary → CIF 0
  • 11
    Hurst, Marilyn Joan
    Personal Assistant born in July 1950
    Individual
    Officer
    1995-11-15 ~ 2001-02-23
    OF - Director → CIF 0
    Hurst, Marilyn Joan
    Individual
    Officer
    2006-12-05 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Randle, Paul Henry
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2014-11-10
    OF - Director → CIF 0
  • 13
    Sangster, John James
    Managing Director born in November 1940
    Individual
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 14
    Fraser, George Kenneth
    Company Accountant born in March 1950
    Individual
    Officer
    1992-11-17 ~ 1999-09-13
    OF - Director → CIF 0
  • 15
    Herron, Philip Andrew
    Personal Director born in April 1944
    Individual
    Officer
    2004-07-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 16
    Mace, Guy Whitmore
    Managing Director born in October 1950
    Individual
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 17
    Lamont, Thomas
    Press Operator born in October 1953
    Individual
    Officer
    2002-03-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 18
    Wood, Patrick Lester
    Accountant born in January 1944
    Individual
    Officer
    2004-10-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Johnson, Michael
    Die Corrector born in October 1956
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Ullrich, Martin
    Managing Director born in February 1947
    Individual
    Officer
    2005-04-18 ~ 2007-04-13
    OF - Director → CIF 0
  • 21
    Adkins, Bernard James
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2003-07-01
    OF - Director → CIF 0
    Adkins, Bernard James
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 22
    Ellis, Ronald Henry
    Electrician born in January 1953
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2004-06-30
    OF - Director → CIF 0
    2007-11-20 ~ 2014-11-11
    OF - Director → CIF 0
  • 23
    Winsper, David William
    Sales Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2013-08-23
    OF - Director → CIF 0
  • 24
    Urquhart, Sheridon Lee
    Accountant born in March 1952
    Individual
    Officer
    2014-12-04 ~ 2020-02-13
    OF - Director → CIF 0
  • 25
    Cook, David John
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 2002-03-27
    OF - Director → CIF 0
  • 26
    Hathi, Bipin Dhirajlal
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
  • 28
    Pullar, John Adrian
    Assistant Accountant born in June 1972
    Individual
    Officer
    1996-05-15 ~ 2001-12-09
    OF - Director → CIF 0
  • 29
    Clark, Andrew Mark
    Bay Manager born in March 1961
    Individual
    Officer
    2005-04-18 ~ 2011-11-27
    OF - Director → CIF 0
  • 30
    Daae, Anders
    Lawyer born in August 1955
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 31
    Bygrave, Victor Donald
    Manufacturing Manager born in July 1943
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-10-15
    OF - Director → CIF 0
  • 32
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HYDRO PENSION TRUSTEE LIMITED

Previous names
SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17
NORSK HYDRO (PENSION TRUSTEE) LIMITED - 2013-11-29
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 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
  • HYDRO PENSION TRUSTEE LIMITED
    Info
    SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17
    NORSK HYDRO (PENSION TRUSTEE) LIMITED - 2013-11-29
    Registered number 01552580
    C/o Tlt Llp, One Redcliff Street, Bristol BS1 6TP
    Private Limited Company incorporated on 1981-03-24 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.