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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 4
  • 1
    Newton, Kate Margaret
    Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banks, William Robert
    Director born in April 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Colin Paul
    Hr Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    OF - Director → CIF 0
    Smith, Colin Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WESCO ANIXTER UK LIMITED - now
    ANIXTER LIMITED
    - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05
    icon of addressInspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Oakey, Anthony Louis
    Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Blakemore, Roy
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 3
    Hawley, Melvyn
    Chartered Accountant born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Mayhead, Clive Douglas
    Business Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-04
    OF - Director → CIF 0
  • 5
    Ling, Philip Henry
    Business Executive born in April 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 6
    Pearce, Charles Worth
    Business Consultant born in November 1919
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Lyons, Robert Eric
    Chartered Accountant born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Shaffrey, Jessica Rowena
    Senior Legal Counsel born in March 1977
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2018-05-29
    OF - Director → CIF 0
  • 9
    Cottam, Harold, Managing Director
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1997-09-10
    OF - Director → CIF 0
  • 10
    Binns, Peter John
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 11
    Vaizey, Alexandra Mary Jane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2010-12-01
    OF - Director → CIF 0
    Vaizey, Alexandra Mary Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 12
    Taylor, Richard Ernest
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-01-05
    OF - Director → CIF 0
  • 13
    Parker, Michael Jonathon
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Ellis-rees, James Hugh
    Solicitor born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-08-16
    OF - Director → CIF 0
    Ellis-rees, James Hugh
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-08-16
    OF - Secretary → CIF 0
  • 15
    Crookall Terence Frank
    Born in July 1946
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 16
    Thompson, Michael Andre
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Howe, Gordon James
    Chartered Accountant born in January 1932
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 2006-08-15
    OF - Director → CIF 0
  • 18
    Carrington, John Martin
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-09-21
    OF - Director → CIF 0
  • 19
    Wheatcroft, Harry Lloyd
    Engineer born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Hack, Edward Nichol
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Banks, William Robert
    Director born in April 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2017-07-25
    OF - Director → CIF 0
  • 22
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey, Uk
    Corporate
    Officer
    2000-12-20 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 23
    icon of address225, West Station Square Drive, Suite 700, Pittsburgh, Pennsylvania, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-06-22 ~ 2020-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HMH PENSION TRUSTEES LIMITED

Previous names
HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1988-03-08
JFB INTERNATIONAL TRUSTEES LIMITED - 1983-03-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
3 GBP2021-12-31
3 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
3 GBP2021-12-31
3 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
3 GBP2021-12-31
3 GBP2020-12-31
Total Assets Less Current Liabilities
3 GBP2021-12-31
3 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
3 GBP2021-12-31
3 GBP2020-12-31
Equity
Called up share capital
57 GBP2021-12-31
57 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Revaluation reserve
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-54 GBP2021-12-31
-54 GBP2020-12-31
Equity
3 GBP2021-12-31
3 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • HMH PENSION TRUSTEES LIMITED
    Info
    HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
    GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1990-06-01
    JFB INTERNATIONAL TRUSTEES LIMITED - 1990-06-01
    Registered number 01622496
    icon of addressInspired, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-16 and dissolved on 2025-07-15 (43 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-22
    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.