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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 52
  • 1
    O'brien, Daniel Terence
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    1997-03-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Gillibrand, Sydney
    Special Consultant born in June 1934
    Individual (27 offsprings)
    Officer
    1996-06-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 3
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Thetford, Roger
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Carolan
    Born in December 1954
    Individual (29 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Mervyn Alexander Stephen
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Burton, John Keith
    General Manager born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-11-19
    OF - Director → CIF 0
  • 8
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Wadhwa, Varun
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Ian
    Company Director born in December 1951
    Individual (103 offsprings)
    Officer
    2019-04-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Lawrence, Philip
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2009-10-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 13
    Lloyd, Garry William
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Glyn Lawrence
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Tipple, Jonathan Whitaker
    Administration Manager born in May 1942
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 17
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-06-30
    OF - Director → CIF 0
    2001-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 18
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1992-06-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 19
    Peddie, Ronald Dougal
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Fletcher, Nicholas Paul
    Buyer born in December 1957
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Gladman, Philip James Fletcher
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 22
    Nestler, Arnold Lewis
    Hr Services Director born in March 1953
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 23
    Serle, William
    Human Resources Director born in February 1970
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 24
    Whelpdale, Lisa Anne
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Leith, Fraser
    Trustee Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Smith, Daren James
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Pettipher, Anthony George
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 28
    Liebnitz, Catherine
    Head Of Uk Reward And Hr Compliance born in September 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 29
    Darley, Julian Robin
    Non Executive Director born in December 1937
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 30
    Clayton, Brian
    Personnel Manager born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-03-21
    OF - Director → CIF 0
  • 31
    Bardsley, Michael John
    Cs born in August 1944
    Individual (69 offsprings)
    Officer
    1993-07-01 ~ 2001-06-01
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual (69 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 32
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 33
    Bubb, Stephen Cooper
    Engineering Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 34
    Findlay, Alastair Ian
    Company Director born in April 1952
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Brown, Alan Reginald
    Non-Executive Director & Deputy Chairman born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Ritchie, David Cowan
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    2002-09-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 37
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    2008-06-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 38
    Reading, Matthew Andy Tobias
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 39
    Bottomley, Norman
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 40
    Reilly, John Brendan
    Chartered Certified Accountant born in February 1948
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2017-02-15
    OF - Director → CIF 0
  • 41
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 42
    Llewellyn, Peter Jonathan
    Personnel Manager born in August 1951
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 43
    Bateman, Charles Ian
    Director/Retired born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 2006-04-10
    OF - Director → CIF 0
  • 44
    Yule, Claire Nicole
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 45
    Davies, Oswald, Sir
    Director born in June 1920
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 46
    Airey, Elisabeth Patricia
    Non Executive Director born in January 1959
    Individual (22 offsprings)
    Officer
    2000-05-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 47
    Briggs, Ronald Jeseph
    Chartered Engineer born in May 1930
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 48
    Leeper, John Ward
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 49
    Peet, Ronald Hugh
    Director born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-06-05
    OF - Director → CIF 0
  • 50
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2024-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 52
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WOOD PENSIONS TRUSTEE LIMITED

Period: 2019-02-05 ~ now
Company number: 01889899
Registered names
WOOD PENSIONS TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WOOD PENSIONS TRUSTEE LIMITED
    Info
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Registered number 01889899
    Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-26 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • AMEC STAFF PENSIONS TRUSTEE LIMITED
    S
    Registered number 01889899
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA NORTH MANAGEMENT COMPANY LIMITED
    08305570 08659634... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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