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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 22
  • 1
    Lilley, David Charles
    Born in December 1942
    Individual (28 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
  • 2
    Harwood, Keith Anthony Reginald
    Born in July 1949
    Individual (69 offsprings)
    Officer
    1995-05-03 ~ 1996-10-21
    OF - Director → CIF 0
    Harwood, Keith Anthony Reginald
    Individual (69 offsprings)
    Officer
    1995-05-03 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 3
    Haworth, Graham John
    Born in September 1963
    Individual (50 offsprings)
    Officer
    2004-02-02 ~ 2008-09-30
    OF - Director → CIF 0
    Haworth, Graham John
    Individual (50 offsprings)
    Officer
    2004-02-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Pearson, Brian
    Born in January 1948
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 1995-05-03
    OF - Director → CIF 0
    Pearson, Brian
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 5
    Rooseboom, Marinus
    Born in July 1946
    Individual (19 offsprings)
    Officer
    1991-11-01 ~ 1992-01-10
    OF - Director → CIF 0
  • 6
    Whitehead, Geoffrey
    Born in April 1925
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    Donald, Ian Alexander
    Born in January 1934
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 1992-03-06
    OF - Director → CIF 0
  • 8
    Hill, Ronald Sidney George
    Born in December 1928
    Individual (16 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
    Hill, Ronald Sidney George
    Individual (16 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 9
    Wright, Martyn Charles Henry Coomber
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1991-11-01 ~ 1995-10-04
    OF - Director → CIF 0
  • 10
    Smith, Alan
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
  • 11
    Bailey, Derek Raymond
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
  • 12
    Young, David Paul
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Procter, Peter Bryan
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1992-10-12 ~ 1995-10-04
    OF - Director → CIF 0
  • 14
    Lindqvist, Karl Anders
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1991-07-26 ~ 1991-11-01
    OF - Director → CIF 0
  • 15
    Beusmans, Barthelemy Corneille Marie Ignace
    Born in March 1940
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (132 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Hills, David Malcolm
    Born in February 1947
    Individual (49 offsprings)
    Officer
    1995-10-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 18
    Mcloughlin, Michael James
    Born in June 1939
    Individual (42 offsprings)
    Officer
    1996-10-21 ~ 2004-02-02
    OF - Director → CIF 0
    Mcloughlin, Michael James
    Individual (42 offsprings)
    Officer
    1996-10-21 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 19
    Kiffen, Aleidus Albertus
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1997-12-10
    OF - Director → CIF 0
  • 20
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
    - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01 00409855
    Norfolk House Wellesley Road, Croydon, Surrey
    Active Corporate (49 parents, 9 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
  • 21
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 140 offsprings)
    Officer
    2008-09-23 ~ dissolved
    OF - Director → CIF 0
  • 22
    O.H. SECRETARIAT LIMITED 04738957
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents, 154 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MACPHERSON PENSION TRUSTEE LIMITED

Period: 1982-06-03 ~ 2010-04-13
Company number: 01640731
Registered name
MACPHERSON PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company
7499 - Non-trading Company

  • MACPHERSON PENSION TRUSTEE LIMITED
    Info
    Registered number 01640731
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 and dissolved on 2010-04-13 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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