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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 21
  • 1
    Winks, David John Foulkes
    Born in October 1938
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 2
    Luhaste, Alec Stewart
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2003-10-03 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Leavey, John Anthony
    Born in March 1915
    Individual (2 offsprings)
    Officer
    (before 1991-04-20) ~ 1994-04-19
    OF - Director → CIF 0
  • 4
    Christopher Herron
    Individual (1 offspring)
    Insolvency
    2009-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Waller, Julian Roger
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Waller, Julian Roger
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    1999-11-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Stobbs, Roger Bertram Hattersley
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Leach, Elaine
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 9
    Morbey, Richard Ian
    Born in March 1946
    Individual (20 offsprings)
    Officer
    2003-10-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Peters, Alan
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1994-04-19 ~ 2003-04-11
    OF - Director → CIF 0
  • 11
    Black, Ian Craig
    Born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1991-04-20) ~ 1994-04-19
    OF - Director → CIF 0
  • 12
    Ilsley, Joyce Madeline
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 13
    Tutte, John Frederick
    Born in June 1956
    Individual (77 offsprings)
    Officer
    1997-03-07 ~ 2001-10-26
    OF - Director → CIF 0
  • 14
    Bugh, Gaynor Anne
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 15
    Latham, John Thomas
    Born in February 1929
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1996-05-14
    OF - Director → CIF 0
  • 16
    Garrison, Paul Robert
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Lawther, Samuel David
    Born in August 1957
    Individual (95 offsprings)
    Officer
    (before 1991-04-20) ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (95 offsprings)
    Officer
    1993-11-11 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 18
    Green, Robert David
    Born in July 1955
    Individual (119 offsprings)
    Officer
    2001-05-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Nicola Jayne Fisher
    Individual (1 offspring)
    Insolvency
    2009-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Haines, Jennifer Barbara
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 21
    Brown, Duncan Roy Lazenby
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2007-12-17 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WILSON CONNOLLY PENSION TRUST LIMITED

Period: 1999-07-08 ~ 2011-06-17
Company number: 01647144
Registered names
WILSON CONNOLLY PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • WILSON CONNOLLY PENSION TRUST LIMITED
    Info
    WILSON (CONNOLLY) PENSION TRUST LIMITED - 1999-07-08
    INTERCHANGE PROPERTIES (B) LIMITED - 1999-07-08
    Registered number 01647144
    Satago Cottage 360a Brighton Road, Croydon, Surrey CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 1982-06-28 and dissolved on 2011-06-17 (28 years 11 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.