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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 5
  • 1
    Dessain, Paul Mark
    Born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnstone, Thomas George
    Born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address11, Strand, London, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Wyner, Amanda Jane
    Laywer born in November 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Hemsworth, Francis
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    O'dell, Keith Michael
    Regional Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Neill, John Mitchell
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Moffat, David Muirhead
    Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Hill, Benjamin Edwin
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 10
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Mortimer, Alan Lindsay
    Regional Manager born in December 1950
    Individual
    Officer
    icon of calendar 1992-04-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2022-06-30
    OF - Secretary → CIF 0
  • 13
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Greatrex, John Russell
    Senior Independent Hr Advisor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ 2025-03-13
    OF - Director → CIF 0
  • 15
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of addressForbury Works, 37- 41 Blagrave Street, Reading, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2020-02-24 ~ 2020-02-24
    PE - Director → CIF 0
  • 16
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressSutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-09-08 ~ 2012-02-10
    PE - Director → CIF 0
    2013-12-20 ~ 2020-02-24
    PE - Director → CIF 0
  • 17
    icon of address6, Crutched Friars, London, Uk
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2012-02-13 ~ 2013-11-27
    PE - Director → CIF 0
parent relation
Company in focus

UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Previous names
LEGIBUS 522 LIMITED - 1985-02-21
EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
EW PENSION TRUSTEES LIMITED - 1995-11-28
Standard Industrial Classification
99999 - Dormant Company

  • UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    Info
    LEGIBUS 522 LIMITED - 1985-02-21
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1985-02-21
    EW PENSION TRUSTEES LIMITED - 1985-02-21
    Registered number 01883550
    icon of addressUnipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-06 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.