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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 6
  • 1
    Carter, David John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Philip
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Timothy James
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kyprianou, Kyprianos
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG KYLE STEWART LIMITED - 1998-12-23
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressNew Liverpool House, Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Riddle, Alan Walter
    Chartered Builder Contr born in January 1935
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2025-03-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Goff, Nicholas
    Regional Director born in November 1956
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Trussler, John
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 6
    Brooks, Peter Barry
    Executive Chairman born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    De Ronde Bresser, Nicolaas
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 8
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Bull, Richard
    Personnel Admin Man born in February 1945
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Slack, David Neil
    Framework Director - P21 born in March 1956
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Dakin, John Richard
    Regional Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2013-12-09
    OF - Director → CIF 0
  • 12
    Ford, David Walter
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-02
    OF - Director → CIF 0
  • 13
    Winterton, Jonathan Gregory
    Commercial Manager born in December 1955
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2013-12-09
    OF - Director → CIF 0
  • 14
    Sutherland, Andrew
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Pondford, Anthony Roger
    Construction Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1998-01-27
    OF - Director → CIF 0
  • 16
    Wilson, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 17
    Carruthers, Pauline Clare
    Directors Secretary born in February 1939
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2001-05-30
    OF - Director → CIF 0
  • 18
    Veraart, Jan Joseph Marie
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1997-02-07
    OF - Director → CIF 0
  • 19
    Hickson, Robert Oliver
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HBG UK PENSION TRUSTEE LIMITED

Previous names
HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
TRONICTAPE LIMITED - 1984-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HBG UK PENSION TRUSTEE LIMITED
    Info
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 2005-08-22
    TRONICTAPE LIMITED - 2005-08-22
    Registered number 01795382
    icon of addressBreakspear Park Breakspear Way, Hemel Hempstead, Herts HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.