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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
Active 7
  • 1
    Moore, Thomas Peter
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Harding-cox, Lucas
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Santaney, David Kenneth
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Leanders, Rocky Neville
    Individual (22 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Tilley, Martin James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Botterill, Roy
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    5a, Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Gommo, Wayne Peter
    Born in April 1967
    Individual
    Officer
    2012-09-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Temblett, Richard Colin
    Born in April 1967
    Individual
    Officer
    2012-09-07 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Lewis, Stephanie Christiane Veronica
    Born in May 1984
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 4
    Buhler, Victor Bernard
    Consultant born in June 1941
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Dow, Owen Glynne
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Howard, Gavin
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    D'souza, Grace Antonette
    Administrator born in September 1959
    Individual
    Officer
    2009-03-13 ~ 2014-02-18
    OF - Director → CIF 0
  • 8
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    2020-10-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Rivera, Roberto
    Pensions Manager born in July 1946
    Individual
    Officer
    ~ 2003-01-14
    OF - Director → CIF 0
    Rivera, Roberto
    Pensions Manager
    Individual
    Officer
    ~ 2001-02-13
    OF - Secretary → CIF 0
  • 10
    Bridgeman, Nathan James
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Shrubb, Richard James
    Acturey born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
    Shrubb, Richard James
    Individual (1 offspring)
    Officer
    ~ 1991-12-06
    OF - Secretary → CIF 0
  • 12
    Treherne, Henry St. George
    Pension Consultant born in December 1956
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2014-02-18
    OF - Director → CIF 0
  • 13
    Page, David Keith
    Coo born in June 1961
    Individual
    Officer
    2016-02-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Darke, Stephen John Charles
    Individual
    Officer
    2014-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 16
    Vickers, Sally Ann
    Pensions Administration Manage born in April 1956
    Individual
    Officer
    2006-02-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 17
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual
    Officer
    2016-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Grimsey, Mark
    Born in November 1973
    Individual
    Officer
    2012-09-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 19
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2014-02-18
    OF - Director → CIF 0
    Sargisson, Timothy Charles
    Director
    Individual (5 offsprings)
    Officer
    2002-04-28 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 20
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2002-03-23
    OF - Director → CIF 0
    Fry, Jonathan Edward Leighton
    Director
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 21
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2005-01-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 22
    Conway, Alastair
    Ceo born in March 1965
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ 2020-12-14
    OF - Director → CIF 0
  • 23
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Fleet, Mark Russell
    Chief Commercial Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Taylor, Anna Rosemary
    Pensions Administration born in January 1958
    Individual
    Officer
    2009-03-13 ~ 2014-01-20
    OF - Director → CIF 0
  • 26
    Till, Nicholas James
    Born in December 1974
    Individual
    Officer
    2014-02-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 27
    Valentine, Richard Mark
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Dixie, Alice Sian Rhiannon
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 29
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Isden, Glyn Roy
    Consultant born in November 1954
    Individual
    Officer
    ~ 2010-01-01
    OF - Director → CIF 0
  • 31
    Howe, Richeard
    Sipp Manager born in June 1976
    Individual
    Officer
    2008-10-03 ~ 2018-02-07
    OF - Director → CIF 0
  • 32
    Stapleford, Adrian
    Born in August 1976
    Individual
    Officer
    2014-02-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    WBR PENSION ADMINISTRATION LIMITED - now
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-26 ~ 2024-03-27
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Trinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNION PENSIONS TRUSTEES (LONDON) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-148 GBP2024-03-31
-148 GBP2023-03-31
Net Current Assets/Liabilities
-148 GBP2024-03-31
-148 GBP2023-03-31
Total Assets Less Current Liabilities
-148 GBP2024-03-31
-148 GBP2023-03-31
Net Assets/Liabilities
-148 GBP2024-03-31
-148 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
-298 GBP2024-03-31
-298 GBP2023-03-31
Equity
-148 GBP2024-03-31
-148 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • UNION PENSIONS TRUSTEES (LONDON) LIMITED
    Info
    Registered number 01739546
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • UNION PENSIONS TRUSTEES (LONDON) LIMITED
    S
    Registered number 01739546
    Dunns House, St. Pauls Road, Salisbury, United Kingdom, SP2 7BF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.