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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 16
  • 1
    Covey, Carrol Joy
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (123 offsprings)
    Officer
    2012-01-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Ace, Brian
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Webster, David Kenneth
    Born in December 1944
    Individual (11 offsprings)
    Officer
    2005-05-26 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Campbell, Ciara Mary
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (173 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-12-19
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-01-23
    OF - Secretary → CIF 0
  • 8
    Harper, Mark Jeremy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Green, Jon Michael
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    2005-05-26 ~ 2008-09-23
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (66 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Chilton, John
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1997-02-25
    OF - Director → CIF 0
    Chilton, John
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Twigden, Paul Terrence
    Born in December 1953
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 2002-10-10
    OF - Director → CIF 0
  • 12
    Banner, Crispin
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    Williams, David Michael
    Born in January 1946
    Individual (140 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-12-19
    OF - Director → CIF 0
  • 14
    Wheeler, Bernard Frederick
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1994-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Tidy, Alan George
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2005-05-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Purcell, John Robert
    Born in December 1961
    Individual (16 offsprings)
    Officer
    1996-11-28 ~ 2012-01-20
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTRA SENIOR PENSION TRUSTEES LIMITED

Period: 2013-06-25 ~ 2014-01-21
Company number: 01823891 05440187
Registered names
ESSENTRA SENIOR PENSION TRUSTEES LIMITED - Dissolved 05440187
HATBOURNE LIMITED - 1994-12-21
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 - 2013-06-25
    HATBOURNE LIMITED - 2013-06-25
    BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 2013-06-25
    HATBOURNE LIMITED - 2013-06-25
    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 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.