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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Wrighthouse, John Derek
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Dugdale, Peter Robin
    Company Director born in February 1928
    Individual (6 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    OF - Director → CIF 0
  • 3
    Farrar, Jill
    Individual (10 offsprings)
    Officer
    1999-05-11 ~ 2005-04-11
    OF - Secretary → CIF 0
    2010-03-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    Mills, John Meredith
    Director Of Admin & Hr born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1997-11-07
    OF - Director → CIF 0
  • 5
    Gratton, Rosalind Mary
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Farrow, Helen
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Crowe, Gordon
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-05-11
    OF - Secretary → CIF 0
  • 8
    Russell, Ross Foster
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Millard, Marianne Lisa
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hubbick, Elizabeth Anne
    Retired born in June 1947
    Individual (10 offsprings)
    Officer
    2003-11-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 11
    Bowen, Lynda Jane
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, John Windeler
    Retired born in May 1934
    Individual (6 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Thomas, Charlotte
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 14
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    1993-11-30 ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Williams, Polly Ann
    Chartered Accountant born in June 1965
    Individual (23 offsprings)
    Officer
    2014-09-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Smith, Gordon John
    Civil Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2024-11-12
    OF - Director → CIF 0
  • 17
    Davey, Timothy
    Head Of Vision Support born in March 1952
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2012-07-23
    OF - Director → CIF 0
  • 18
    Beharrell, John Michael
    Solicitor (Retired) born in May 1924
    Individual (13 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-09-29
    OF - Director → CIF 0
  • 19
    Smith, Martyn Robert
    Finance Director born in May 1955
    Individual (92 offsprings)
    Officer
    2010-09-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 20
    Bagley, David John
    Non Executive Director born in February 1956
    Individual (12 offsprings)
    Officer
    2011-07-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Harper, Nicholas John
    Chartered Surveyor born in April 1939
    Individual (8 offsprings)
    Officer
    1998-10-06 ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Mclachlan, Iain
    Area Team Supervisor born in July 1953
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2012-09-18
    OF - Director → CIF 0
  • 23
    Molyneux, Jonathan David
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
    Molyneux, Jonathan David
    Director born in April 1953
    Individual (5 offsprings)
    1998-01-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 24
    Gordon, Bruce Malcolm
    Born in November 1959
    Individual (32 offsprings)
    Officer
    1997-12-16 ~ 2026-02-24
    OF - Director → CIF 0
  • 25
    Walther-caine, Phillippa Tracey
    Individual (30 offsprings)
    Officer
    2012-11-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 26
    Griffiths, Natalie Jabe
    Solicitor
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 27
    Weatherill, Barry Nicholas Aubrey
    Solicitor born in July 1938
    Individual (12 offsprings)
    Officer
    (before 1992-09-28) ~ 2000-05-09
    OF - Director → CIF 0
  • 28
    Mcfarlane, Kenneth Irvine
    Chatered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2011-07-19
    OF - Director → CIF 0
  • 29
    Oxley, Julian Christopher
    Director General born in November 1938
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-11-08
    OF - Director → CIF 0
  • 30
    Hugh Smith, Andrew Colin, Sir
    Company Chairman born in September 1931
    Individual (26 offsprings)
    Officer
    2000-05-09 ~ 2001-07-17
    OF - Director → CIF 0
  • 31
    Walters, Claire Elizabeth
    Born in July 1976
    Individual (1 offspring)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 32
    Mafico, Chinembiri Nancy
    Individual (6 offsprings)
    Officer
    2011-09-05 ~ 2012-03-04
    OF - Secretary → CIF 0
  • 33
    Reger, Richard Michael
    Individual (32 offsprings)
    Officer
    2005-04-11 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 34
    Wilson, David George
    Retired born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 2014-06-10
    OF - Director → CIF 0
  • 35
    Hillfields, Reading Road, Burghfield Common, Reading, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    SEMPLE ASSOCIATES LIMITED 05906078
    Ropery House, 16 - 18, The Cross Wivenhoe, Colchester, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2011-07-31 ~ 2011-09-05
    OF - Secretary → CIF 0
    2012-03-04 ~ 2012-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GDBA (PENSION FUND TRUSTEE) LIMITED

Period: 1984-12-11 ~ now
Company number: 01870871
Registered name
GDBA (PENSION FUND TRUSTEE) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Current Assets/Liabilities
-639 GBP2019-12-31
-639 GBP2018-12-31
Total Assets Less Current Liabilities
361 GBP2019-12-31
361 GBP2018-12-31
Net Assets/Liabilities
361 GBP2019-12-31
361 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-639 GBP2019-12-31
-639 GBP2018-12-31
Equity
361 GBP2019-12-31
361 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due within one year
639 GBP2019-12-31
639 GBP2018-12-31
  • GDBA (PENSION FUND TRUSTEE) LIMITED
    Info
    Registered number 01870871
    Hillfields, Burghfield Common, Reading RG7 3YG
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.