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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 33
  • 1
    Jones, Michael John
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-09-22
    OF - Director → CIF 0
  • 2
    Prevett, John Henry
    Born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1991-12-26) ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Yeomans, Andrew Hamilton
    Born in March 1950
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Iain Galloway
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1995-08-17
    OF - Director → CIF 0
    2000-08-04 ~ 2000-12-11
    OF - Director → CIF 0
  • 5
    Judes, Alan Marc
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1998-11-03
    OF - Director → CIF 0
  • 6
    Greenslade, Suzanne
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 7
    Anderson, Angela Jayne
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Richardson, Robert
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hargreaves, Gillian Ann
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 10
    Hood, Clair
    Individual (1 offspring)
    Officer
    2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Laws, Martin William Robert
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Cook, Simon Timothy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1992-06-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Merriman, Patricia Eleanor
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-03-24
    OF - Director → CIF 0
  • 14
    Barton, Keith
    Born in June 1955
    Individual (1 offspring)
    Officer
    1998-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Peters, David George
    Individual (5 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 16
    Inchley, Andrew Philip
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 18
    Baker, Mark Gordon
    Born in April 1961
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1999-08-09
    OF - Director → CIF 0
  • 19
    Champness, Mark Robin
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 20
    Lang, David
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1993-12-23
    OF - Director → CIF 0
  • 21
    Barnard, Peter John
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 22
    Murrell, Michael Roy
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-06-09
    OF - Director → CIF 0
  • 23
    Hughes, David Brennock
    Born in June 1977
    Individual (1 offspring)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Parsonage, Linda Susan
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1992-03-24 ~ 1999-09-01
    OF - Director → CIF 0
  • 25
    Barnett, Neil Raymond
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 26
    Williams, Andrew Mark
    Born in January 1975
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Brassett, Geraldine
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 28
    Barrett, Paul Stuart
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 29
    Mohideen, Mira
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2008-10-23
    OF - Director → CIF 0
  • 30
    Herbert, Paul
    Born in October 1975
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 31
    Webb, Natalie
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 32
    Stibbe, Shirleen, Dr
    Born in October 1945
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2012-03-28
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Nicholas David
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1992-09-22 ~ 1995-06-09
    OF - Director → CIF 0
parent relation
Company in focus

HEWITT PENSION FUND TRUSTEE LTD.

Period: 2008-04-29 ~ 2014-09-09
Company number: 01794835
Registered names
HEWITT PENSION FUND TRUSTEE LTD. - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HEWITT PENSION FUND TRUSTEE LTD.
    Info
    HEWITT BACON & WOODROW PENSION FUND TRUSTEE LIMITED - 2008-04-29
    BACON & WOODROW STAFF PENSION FUND TRUSTEE LIMITED - 2008-04-29
    Registered number 01794835
    Parkside House, Ashley Road, Epsom, Surrey KT18 5BS
    PRIVATE LIMITED COMPANY incorporated on 1984-02-24 and dissolved on 2014-09-09 (30 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.