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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 2
  • 1
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 2
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 1995-01-23
    OF - Secretary → CIF 0
  • 3
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Chilton, John
    Group Pensions Manager born in March 1945
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1997-02-25
    OF - Director → CIF 0
    Chilton, John
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Tidy, Alan George
    Director Of Group Hr born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Banner, Crispin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 7
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Covey, Carrol Joy
    Personal Administrator born in November 1948
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 9
    Campbell, Ciara Mary
    Personnel And Training Manager born in September 1963
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Wheeler, Bernard Frederick
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    Webster, David Kenneth
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2008-09-23
    OF - Director → CIF 0
  • 13
    Purcell, John Robert
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Ace, Brian
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 15
    Twigden, Paul Terrence
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 2002-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTRA SENIOR PENSION TRUSTEES LIMITED

Previous names
HATBOURNE LIMITED - 1994-12-21
HATBOURNE LIMITED - 1984-09-12
MOSS PENSION TRUSTEES LIMITED - 2005-06-13
FILTRONA SENIOR PENSION TRUSTEES LIMITED - 2013-06-25
BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 1992-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • ESSENTRA SENIOR PENSION TRUSTEES LIMITED
    Info
    HATBOURNE LIMITED - 1994-12-21
    HATBOURNE LIMITED - 1994-12-21
    MOSS PENSION TRUSTEES LIMITED - 1994-12-21
    FILTRONA SENIOR PENSION TRUSTEES LIMITED - 1994-12-21
    BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 1994-12-21
    Registered number 01823891
    icon of addressAvebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire MK9 1AU
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 and dissolved on 2014-01-21 (29 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.