logo
explain how to read the page

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 21
  • 1
    Hopper, Michael Royston
    Born in November 1951
    Individual (54 offsprings)
    Officer
    1995-11-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Chitty, Jonathan
    Born in June 1976
    Individual (51 offsprings)
    Officer
    2017-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Johnstone, Thomas George
    Born in August 1960
    Individual (43 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Mourgue, Anthony John
    Born in March 1949
    Individual (79 offsprings)
    Officer
    (before 1991-11-01) ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    O'dell, Keith Michael
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Moffat, David Muirhead
    Born in October 1938
    Individual (16 offsprings)
    Officer
    1995-11-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Rimmer, Michael Douglas
    Individual (82 offsprings)
    Officer
    (before 1991-11-01) ~ 2022-06-30
    OF - Secretary → CIF 0
  • 8
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Greatrex, John Russell
    Senior Independent Hr Advisor born in September 1957
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ 2025-03-13
    OF - Director → CIF 0
  • 10
    Hill, Benjamin Edwin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2013-12-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Dessain, Paul Mark
    Born in May 1950
    Individual (66 offsprings)
    Officer
    (before 1991-11-01) ~ now
    OF - Director → CIF 0
  • 12
    Wyner, Amanda Jane
    Born in November 1961
    Individual (42 offsprings)
    Officer
    2013-12-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 14
    Hemsworth, Francis
    Born in June 1938
    Individual (8 offsprings)
    Officer
    1995-11-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Mortimer, Alan Lindsay
    Born in December 1950
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Neill, John Mitchell
    Director born in July 1947
    Individual (40 offsprings)
    Officer
    1995-11-28 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (71 offsprings)
    Officer
    2020-08-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 18
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    Forbury Works, 37-43 Blagrave St, Reading, United Kingdom
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 19
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    6, Crutched Friars, London, Uk
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2012-02-13 ~ 2013-11-27
    OF - Director → CIF 0
  • 20
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2010-09-08 ~ 2012-02-10
    OF - Director → CIF 0
    2013-12-20 ~ 2020-02-24
    OF - Director → CIF 0
    2020-02-24 ~ 2020-02-24
    OF - Director → CIF 0
  • 21
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Period: 1995-11-28 ~ now
Company number: 01883550
Registered names
UGC RETIREMENT BENEFITS TRUSTEES LIMITED - now
LEGIBUS 522 LIMITED - 1985-02-21 02086959... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    Info
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1995-11-28
    LEGIBUS 522 LIMITED - 1995-11-28
    Registered number 01883550
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-06 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.