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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 9
  • 1
    Smith, Anthony Robin
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hawes, Gregory Alexander
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Gregory Paul
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Eugene Martin
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Julie Ann
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Levine, Kenneth Evan
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
  • 7
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle, United States
    Corporate (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
  • 9
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Morris, Natalie
    Director Hr born in September 1964
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    Hussain, Habib, Director
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Haigh, Stephen Carlton
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Bryant, Alan John
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 2002-04-18
    OF - Director → CIF 0
    Bryant, Alan John
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Secretary → CIF 0
  • 5
    Diamonte, Robin Lynn
    Corporate Vice President born in July 1964
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    Hamilton, Peter Boris
    Engineer born in October 1928
    Individual
    Officer
    icon of calendar ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Willcocks, Ernest John
    Finance Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    Baker, John
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 9
    Hill, Steven William
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Smart, Gregory Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 11
    Gove, Nigel John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Allen, Anthony Frederick
    Group Director Of Pensions Adm born in September 1938
    Individual
    Officer
    icon of calendar ~ 2002-04-18
    OF - Director → CIF 0
    Allen, Anthony Frederick
    Individual
    Officer
    icon of calendar ~ 1998-12-16
    OF - Secretary → CIF 0
  • 13
    Thomas, Colin
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Rollet, Pierre Yves
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-04-22
    OF - Director → CIF 0
  • 15
    Cox, Rodney Stewart
    Executive born in September 1953
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 16
    Delo, David
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 17
    Cooke, Philip Henry
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2002-04-18
    OF - Director → CIF 0
  • 18
    Hayward, Ian Keith
    Engineer born in May 1964
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 19
    Steer, Cynthia Fryer
    Director Pension Investments born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 20
    Fazzino, Joseph Michael
    Investment Analyst born in June 1980
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2023-05-17
    OF - Director → CIF 0
  • 21
    Hambly, Michael John Charles
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 22
    Streatfield, Brian Robert
    Chief Executive born in December 1936
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Cooper, Eric George
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1997-03-01
    OF - Director → CIF 0
  • 24
    Cust, Gary William
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 25
    Bansal, Harsh
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2004-03-23
    OF - Director → CIF 0
  • 26
    Ralphs, David
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Noiret, Patrice Lucien Raymond
    Corporate Treasurer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 29
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressHackwood Secretaries Limited, 1, Silk Street, London
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2011-03-23 ~ 2014-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

UTC PENSION TRUST LIMITED

Previous name
CONSTAT SEVEN LIMITED - 1982-09-27
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • UTC PENSION TRUST LIMITED
    Info
    CONSTAT SEVEN LIMITED - 1982-09-27
    Registered number 01627559
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • UTC PENSION TRUST LIMITED
    S
    Registered number 01627559
    icon of address1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 2
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Streeet, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.