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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 42
  • 1
    Lees, Iain Roger
    Born in July 1962
    Individual (32 offsprings)
    Officer
    1999-06-16 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Individual (32 offsprings)
    Officer
    1999-06-16 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 2
    Burke, Dominic James
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1999-06-16 ~ 2001-01-08
    OF - Director → CIF 0
  • 3
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2001-01-13 ~ 2006-01-30
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2012-05-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 5
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Sanderson, Joseph Anthony Richard
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Dunkerley, Christopher
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1994-12-09 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1999-06-16 ~ 1999-11-26
    OF - Director → CIF 0
    2001-02-13 ~ 2005-01-31
    OF - Director → CIF 0
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 9
    Tindall, Kenneth James
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Bradley, James Francis John
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 11
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Thoms, David Kenneth
    Born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-11-04
    OF - Director → CIF 0
  • 13
    Munns, Trevor Martin
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 14
    Nelmes, Anthea
    Director born in September 1970
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 15
    Kalus, Henry Peter
    Born in September 1950
    Individual (6 offsprings)
    Officer
    (before 1992-07-14) ~ 2002-07-30
    OF - Director → CIF 0
  • 16
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2006-01-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Murphy, Jamie Christopher
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Wale, Andrew Raymond
    Born in November 1961
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Moulton, Cory Lane
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1997-07-31 ~ 1999-06-16
    OF - Director → CIF 0
  • 20
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2004-05-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Prior, Richard Murray
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    2008-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 24
    Bearman, Garth Russell
    Born in October 1946
    Individual (29 offsprings)
    Officer
    (before 1992-07-14) ~ 1997-02-14
    OF - Director → CIF 0
  • 25
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ 2006-01-30
    OF - Director → CIF 0
    2006-05-10 ~ 2012-05-03
    OF - Director → CIF 0
    2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 26
    Portwood, Anthony Bernard
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 27
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2000-07-26 ~ 2001-01-08
    OF - Director → CIF 0
    2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 28
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-11-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 29
    Nawaz-khan, Hamid
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2006-01-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 31
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (25 offsprings)
    Officer
    2005-01-31 ~ 2006-09-26
    OF - Director → CIF 0
  • 32
    Curtis, Simon
    Born in February 1962
    Individual (30 offsprings)
    Officer
    1999-06-16 ~ 2001-01-08
    OF - Director → CIF 0
  • 33
    Samuel, David Lawrence, Mr.
    Born in March 1964
    Individual (28 offsprings)
    Officer
    1994-12-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Hatch, David Edward
    Director born in July 1977
    Individual (31 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 35
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 36
    Harris, Coral Jane
    Director born in March 1986
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 37
    Reeves, Jayne Marie
    Individual (3 offsprings)
    Officer
    (before 1992-07-14) ~ 2005-08-23
    OF - Secretary → CIF 0
  • 38
    Fell, Simon David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2006-01-30
    OF - Director → CIF 0
  • 39
    GPC PREMIER SSAS LIMITED
    - now 01230550
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    LONDON & COLONIAL HOLDINGS LIMITED - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    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
  • 41
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 42
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    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
parent relation
Company in focus

MK TRUSTEES UK LIMITED

Period: 2022-09-01 ~ now
Company number: 01668457
Registered names
MK TRUSTEES UK LIMITED - now
PENTECH LIMITED - 1999-12-09
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MK TRUSTEES UK LIMITED
    Info
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2022-09-01
    PENTECH LIMITED - 2022-09-01
    MEADOWCOURT INVESTMENTS LIMITED - 2022-09-01
    BRENT LEASING LIMITED - 2022-09-01
    Registered number 01668457
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-30 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • JLT TRUSTEES LIMITED
    S
    Registered number 1668457
    6 Crutched Friars, London, EC3N 2PH
    UNITED KINGDOM
    CIF 1
  • JLT TRUSTEES LIMITED
    S
    Registered number 1668457
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-20 ~ 2022-06-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DELTA PENSION NOMINEES LIMITED
    - now 00940038
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-04-06 ~ 2014-03-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.