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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Martyn, Richard
    Born in January 1956
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Marshall, Nigel David Patrick
    Born in April 1954
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    (before 1993-01-16) ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Horton, David Charles Alistair
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Matthews, Calvin James
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 6
    Gay, Reginald Keith
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Mr Jonathan David Tann
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2018-09-14 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Shearer, Alan Lockwood
    Born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Holmes, David Terence
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Tarr, Clive James
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Dent, David William
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1994-08-05
    OF - Director → CIF 0
  • 12
    Zutshi, Alison Louise Ila
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Leadbeater, David
    Born in January 1951
    Individual (15 offsprings)
    Officer
    1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Karcher, Luc
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2000-04-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Howard, Michael Frank
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-08-30
    OF - Director → CIF 0
  • 16
    Robinson, Michael Timothy
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    Titcomb, Simon James
    Born in July 1931
    Individual (18 offsprings)
    Officer
    (before 1993-01-16) ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Woodcock, James Alfred Dennis
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1997-08-18
    OF - Director → CIF 0
  • 19
    Barter, Stephanie Jane
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2003-10-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 20
    Menear, John Harry
    Born in September 1961
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Lovering, Graham
    Born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 22
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-02-13
    OF - Director → CIF 0
  • 23
    Smith, Alfred
    Born in November 1925
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1997-11-22
    OF - Director → CIF 0
  • 24
    Barnard, Jeremy Keith
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-03-31 ~ 2012-02-01
    OF - Director → CIF 0
    2021-09-06 ~ 2023-01-31
    OF - Director → CIF 0
    Barnard, Jeremy Keith
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mr Jeremy Keith Barnard
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Sleeman, Anthony William
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 2009-12-04
    OF - Director → CIF 0
  • 26
    Daulmerie, Christophe
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2007-06-01
    OF - Director → CIF 0
  • 27
    Townsend, Richard James
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    2012-02-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 28
    Shopland, Ashley John
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2003-06-23 ~ 2004-02-11
    OF - Director → CIF 0
  • 29
    Scobie, Christopher William
    Born in October 1937
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1997-04-30
    OF - Director → CIF 0
    1997-11-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 30
    Harty, Bernard Peter
    Born in May 1943
    Individual (8 offsprings)
    Officer
    2000-06-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 31
    Blatchford, Brian
    Born in June 1955
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 32
    Dart, Christopher Peter
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Dart
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 33
    Bradburn, Anthony
    Born in August 1933
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1997-11-22
    OF - Director → CIF 0
  • 34
    Jones, Mark Cameron
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 35
    Mrs Janice Powell
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 36
    Warren, Steven Howard
    Individual (6 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 37
    Simmons, Lyn Arthur
    Born in May 1946
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Trenerry, Roger Eastmead
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 39
    Champman, Michael Lawrence
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1997-04-30
    OF - Director → CIF 0
  • 40
    Ryan, George
    Born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 2001-08-28
    OF - Director → CIF 0
  • 41
    Gronow, Clive William, Dr
    Born in April 1942
    Individual (9 offsprings)
    Officer
    1994-05-26 ~ 1996-02-13
    OF - Director → CIF 0
  • 42
    Rowntree, James William
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    Kneller, Colin Anthony
    Born in November 1936
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 44
    Preston, Roger Duncan
    Born in September 1943
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 45
    Drayton, Patrick
    Born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1993-01-16) ~ 1998-10-16
    OF - Director → CIF 0
  • 46
    Daniels, Helen Denise
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 47
    Tellam, Joanne Louise
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 1998-08-17
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 48
    Mcdonald, Roderick Duncan
    Born in March 1943
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 49
    Osborne, David Paul
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr David Paul Osborne
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 50
    Crowle, Geoffrey Bernard
    Born in April 1947
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 51
    Lamprell, Michael Robert
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 52
    Cooper, David
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2000-07-28
    OF - Director → CIF 0
  • 53
    Alsop, Hugh Malcolm
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 54
    West, Malcolm George
    Born in October 1950
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2018-10-24
    OF - Director → CIF 0
  • 55
    Strathen, Reginald Edward Brian
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-04-30
    OF - Director → CIF 0
  • 56
    Jury, David John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 57
    Price, Carl Anthony
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2004-02-11 ~ 2006-09-25
    OF - Director → CIF 0
    2010-04-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 58
    Mcloughlin, Michael
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 59
    Pickering, Roger
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1996-02-20
    OF - Director → CIF 0
  • 60
    Quarmby, Edward James
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2006-09-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 61
    Golley, Christopher Robin Langdon
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-08-12
    OF - Director → CIF 0
  • 62
    Dubert, Patrick Jacques Fred
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 63
    Sweet, George Seymour
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1997-04-30
    OF - Director → CIF 0
    1997-11-27 ~ 2023-06-21
    OF - Director → CIF 0
  • 64
    VIDETT GOVERNANCE SERVICES LIMITED
    - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMERYS UK PENSION FUND TRUSTEES LIMITED

Period: 2001-11-30 ~ now
Company number: 01588199 01587898
Registered names
IMERYS UK PENSION FUND TRUSTEES LIMITED - now 01587898
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
  • IMERYS UK PENSION FUND TRUSTEES LIMITED
    Info
    ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED - 2001-11-30
    ECC GROUP PENSION FUND TRUSTEES LIMITED - 2001-11-30
    ECC (STAFF) PENSION FUND TRUSTEES LIMITED - 2001-11-30
    E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED - 2001-11-30
    Registered number 01588199
    Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-09-29 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.