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
    2012-01-20 ~ dissolved
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 2
    Wheeler, Bernard Frederick
    Director born in February 1949
    Individual
    Officer
    1994-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (36 offsprings)
    Officer
    2005-05-26 ~ 2008-09-23
    OF - Director → CIF 0
  • 4
    Campbell, Ciara Mary
    Personnel And Training Manager born in September 1963
    Individual
    Officer
    2003-01-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Ace, Brian
    Company Director born in January 1938
    Individual
    Officer
    2008-09-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Purcell, John Robert
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Webster, David Kenneth
    Managing Director born in December 1944
    Individual
    Officer
    2005-05-26 ~ 2008-09-23
    OF - Director → CIF 0
  • 9
    Chilton, John
    Group Pensions Manager born in March 1945
    Individual
    Officer
    1994-12-19 ~ 1997-02-25
    OF - Director → CIF 0
    Chilton, John
    Individual
    Officer
    1995-01-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Banner, Crispin
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 11
    Twigden, Paul Terrence
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2002-10-10
    OF - Director → CIF 0
  • 12
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2012-01-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Covey, Carrol Joy
    Personal Administrator born in November 1948
    Individual
    Officer
    1997-09-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 14
    Tidy, Alan George
    Director Of Group Hr born in September 1958
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 15
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    ~ 1995-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENTRA SENIOR PENSION TRUSTEES LIMITED

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

  • ESSENTRA SENIOR PENSION TRUSTEES LIMITED
    Info
    FILTRONA SENIOR PENSION TRUSTEES LIMITED - 2013-06-25
    MOSS PENSION TRUSTEES LIMITED - 2005-06-13
    HATBOURNE LIMITED - 1994-12-21
    BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 1992-07-13
    HATBOURNE LIMITED - 1984-09-12
    Registered number 01823891
    Avebury 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.