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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
Active 5
  • 1
    Jackson, Adrian
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Adrian Jackson
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vardon, John Duncan Campbell, Dr
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Katharine Jane
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Mrs Katharine Jane Ellis
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Luxon, Samantha Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressAviation House, 125 Kingsway, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Carr, Edward Walter
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 2
    Libbey, Edward Thomas, Dr
    Co Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-07-15
    OF - Director → CIF 0
  • 3
    Morgan, John Charles
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-09-04 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Nelson, Christopher John
    Finance Manager born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Berry, Kenneth George
    Oil Company Executive born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
    Berry, Kenneth George
    Retired born in May 1940
    Individual (1 offspring)
    icon of calendar 2013-03-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Burrett, Michael John
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-04
    OF - Director → CIF 0
  • 7
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 8
    Merrett, John Richard
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Nicholls, Antony Roy
    Chief Executive born in November 1960
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-12
    OF - Director → CIF 0
  • 10
    Dobbyn, Francis
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Richards, Geoffrey Alfred
    Company Executive born in August 1931
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1999-09-03
    OF - Director → CIF 0
  • 12
    Joyce, Stephanie Jane
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    Ellis, Graham Henry George
    Chairman born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Graham Henry George Ellis
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Hastie, John Duncan
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-09-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Wadham, Vivian Anthony
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 16
    Price, Charles John Spencer
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    Finch, Christopher Graham
    Financial Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
  • 18
    Vardon, John Duncan Campbell, Dr
    Oil Company Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2007-07-11
    OF - Director → CIF 0
parent relation
Company in focus

OPA PENSION TRUSTEES LIMITED

Previous names
BNOC PENSION TRUSTEES (1982) LIMITED - 1986-05-07
MARTRES INVESTMENTS LIMITED - 1982-09-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-04-05
5 GBP2023-04-05
Net Assets/Liabilities
5 GBP2024-04-05
5 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
5 GBP2024-04-05
5 GBP2023-04-05

  • OPA PENSION TRUSTEES LIMITED
    Info
    BNOC PENSION TRUSTEES (1982) LIMITED - 1986-05-07
    MARTRES INVESTMENTS LIMITED - 1986-05-07
    Registered number 01615428
    icon of addressSt Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire PO12 1AP
    PRIVATE LIMITED COMPANY incorporated on 1982-02-19 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.