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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 18
  • 1
    Kent, Douglas Edwin Charles
    Born in October 1923
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Watkins, Alan Peter
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-04-19
    OF - Director → CIF 0
    Watkins, Alan Peter
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-02-19
    OF - Secretary → CIF 0
  • 3
    Rossiter, Clive Adrian
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Graham Martin
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-30
    OF - Director → CIF 0
  • 5
    Spooner, Geoffrey
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 6
    Muscroft, John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1999-11-10
    OF - Director → CIF 0
  • 7
    Mellor, Fiona Mary
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Clark, Andrew David
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2001-06-15
    OF - Director → CIF 0
    Clark, Andrew David
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 9
    Phillips, Robert Thomas
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-10-21
    OF - Director → CIF 0
  • 10
    Lowson, Brian
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Gatling, Peter David
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Fox, Sharon
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Ball, Stephen
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ 2010-10-27
    OF - Director → CIF 0
    Ball, Stephen
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 14
    Bamforth, Christopher John
    Individual (8 offsprings)
    Officer
    2005-04-22 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 15
    Bradley, Michael John
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-22
    OF - Director → CIF 0
  • 16
    Mccolgan, Raymond Patrick
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Henning, Guy Christopher Julian
    Born in May 1954
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Naylar, Stephen Lonsdale
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2011-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MEMOREX PENSION TRUSTEE LIMITED

Period: 1984-04-06 ~ 2014-06-10
Company number: 01799015
Registered names
MEMOREX PENSION TRUSTEE LIMITED - Dissolved
FITZPLAN LIMITED - 1984-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MEMOREX PENSION TRUSTEE LIMITED
    Info
    FITZPLAN LIMITED - 1984-04-06
    Registered number 01799015
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 and dissolved on 2014-06-10 (30 years 2 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.