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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 32
  • 1
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Wright, Lem
    Pension Specialist born in April 1962
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Armitage, Matthew
    Individual (25 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 5
    Taylor, David
    Company Secretary
    Individual (126 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (66 offsprings)
    Officer
    1995-06-29 ~ 1997-02-07
    OF - Director → CIF 0
  • 8
    Bains, Gurbinder
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 9
    Wormald, David William
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-01-18
    OF - Director → CIF 0
  • 10
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (68 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (66 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Brown, Andrew Jonathan Stuart
    Group Pensions Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2008-08-21
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    1995-06-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Gutteridge, David James
    Accountant born in August 1951
    Individual (19 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-05-22
    OF - Director → CIF 0
  • 18
    Nash, Andrew
    Company Secretary born in March 1951
    Individual (162 offsprings)
    Officer
    1993-03-30 ~ 1995-09-29
    OF - Director → CIF 0
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 19
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    Beasley, Raymond John
    Project Management born in April 1946
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1995-06-19
    OF - Director → CIF 0
  • 21
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (90 offsprings)
    Officer
    2010-03-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 24
    Bell, Phillip William
    Finance Director born in November 1959
    Individual (24 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 25
    Marshall, Michael Alfred
    Finance Director born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2016-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 28
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 29
    Beasley, Jeremy Griffin
    Company Director born in August 1930
    Individual (12 offsprings)
    Officer
    1995-06-29 ~ 1998-09-29
    OF - Director → CIF 0
  • 30
    Jones, Peter Richard
    Chartered Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-10-01
    OF - Director → CIF 0
  • 31
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 32
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2004-05-28 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ACT PENSION TRUSTEES LIMITED

Period: 1982-10-13 ~ now
Company number: 01671732
Registered name
ACT PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ACT PENSION TRUSTEES LIMITED
    Info
    Registered number 01671732
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-13 (43 years 7 months). The status of the company number is Liquidation.
    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.