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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 31
  • 1
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (16 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Company Secretary born in March 1951
    Individual (117 offsprings)
    Officer
    1993-03-30 ~ 1995-09-29
    OF - Director → CIF 0
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 4
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 5
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 6
    Bell, Phillip William
    Finance Director born in November 1959
    Individual (24 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Peter Richard
    Chartered Accountant born in April 1959
    Individual (32 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 11
    Taylor, David
    Company Secretary
    Individual (73 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Wormald, David William
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 14
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 15
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-03-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Beasley, Raymond John
    Project Management born in April 1946
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1995-06-19
    OF - Director → CIF 0
  • 17
    Marshall, Michael Alfred
    Finance Director born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 18
    Wright, Lem
    Pension Specialist born in April 1962
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 19
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 20
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 21
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1995-06-29 ~ 1997-02-07
    OF - Director → CIF 0
  • 22
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ 2014-08-28
    OF - Director → CIF 0
  • 23
    Gutteridge, David James
    Accountant born in August 1951
    Individual (18 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 24
    Beasley, Jeremy Griffin
    Company Director born in August 1930
    Individual (12 offsprings)
    Officer
    1995-06-29 ~ 1998-09-29
    OF - Director → CIF 0
  • 25
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 26
    Collins, Elizabeth Mary
    Accountant born in March 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 28
    Olivier, Johannes Jacobus
    Accountant born in March 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 29
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    1995-06-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 31
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 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 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.