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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 37
  • 1
    Streatfield, Brian Robert
    Chief Executive born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Gove, Nigel John
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Rollet, Pierre Yves
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2003-01-24 ~ 2003-04-22
    OF - Director → CIF 0
  • 4
    Morris, Natalie
    Director Hr born in September 1964
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (56 offsprings)
    Officer
    2001-01-23 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 6
    Hussain, Habib, Director
    Finance Director born in July 1963
    Individual (16 offsprings)
    Officer
    2003-06-09 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Cooper, Eric George
    Accountant born in May 1944
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Sullivan, Julie Ann
    Born in September 1970
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Hamilton, Peter Boris
    Engineer born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-01-24
    OF - Director → CIF 0
  • 10
    Cooke, Philip Henry
    Company Director born in October 1928
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ 2002-04-18
    OF - Director → CIF 0
  • 11
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (36 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Baker, John
    Company Director born in August 1949
    Individual (34 offsprings)
    Officer
    2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 13
    Hawes, Gregory Alexander
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Bansal, Harsh
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 2004-03-23
    OF - Director → CIF 0
  • 15
    Bryant, Alan John
    Director born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-04-18
    OF - Director → CIF 0
    Bryant, Alan John
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-19
    OF - Secretary → CIF 0
  • 16
    Hill, Steven William
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2010-08-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Allen, Anthony Frederick
    Group Director Of Pensions Adm born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1993-04-19) ~ 2002-04-18
    OF - Director → CIF 0
    Allen, Anthony Frederick
    Individual (3 offsprings)
    Officer
    (before 1994-05-24) ~ 1998-12-16
    OF - Secretary → CIF 0
  • 18
    Egan, Eugene Martin
    Born in January 1959
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Diamonte, Robin Lynn
    Corporate Vice President born in July 1964
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2018-11-14
    OF - Director → CIF 0
  • 20
    Ralphs, David
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Cust, Gary William
    Individual (64 offsprings)
    Officer
    1998-12-16 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 22
    Hayward, Ian Keith
    Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 23
    Levine, Kenneth Evan
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Anthony Robin
    Born in January 1947
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2026-03-28
    OF - Director → CIF 0
  • 25
    Thomas, Colin
    Accountant born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Delo, David
    Finance Director born in November 1962
    Individual (19 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-19
    OF - Director → CIF 0
  • 27
    Haigh, Stephen Carlton
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    (before 1993-04-19) ~ 1995-11-16
    OF - Director → CIF 0
  • 28
    Fazzino, Joseph Michael
    Investment Analyst born in June 1980
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2023-05-17
    OF - Director → CIF 0
  • 29
    Hambly, Michael John Charles
    Finance Director born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-02-28
    OF - Director → CIF 0
  • 30
    Steer, Cynthia Fryer
    Director Pension Investments born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-02-27
    OF - Director → CIF 0
  • 31
    Cox, Rodney Stewart
    Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 32
    Willcocks, Ernest John
    Finance Director born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1993-04-19) ~ 1995-09-14
    OF - Director → CIF 0
  • 33
    Noiret, Patrice Lucien Raymond
    Corporate Treasurer born in April 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-12-23
    OF - Director → CIF 0
  • 34
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, 1, Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2011-03-23 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 36
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 37
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UTC PENSION TRUST LIMITED

Period: 1982-09-27 ~ now
Company number: 01627559
Registered names
UTC PENSION TRUST LIMITED - now
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
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • UTC PENSION TRUST LIMITED
    S
    Registered number 01627559
    1, 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 2
  • 1
    FARMINGTON (UK) INVESTMENTS LP
    SL026437
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
  • 2
    FEINEMANN (UK) INVESTMENTS LP
    SL026795
    C/o Brodies Llp, Capital Square 58 Morrison Streeet, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.