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

MEMOREX PENSION TRUSTEE LIMITED

Previous name
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.