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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 25
  • 1
    Plant, Stanley Raymond
    Consultant (Pensions) born in November 1912
    Individual (1 offspring)
    Officer
    ~ 1997-08-11
    OF - Director → CIF 0
  • 2
    Harvey, Frederick William
    Project Manager born in March 1947
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2005-07-21
    OF - Director → CIF 0
  • 3
    Bastock, Philip John
    Born in February 1940
    Individual (1 offspring)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Garry James
    Born in November 1956
    Individual (73 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Maurice Herbert
    Pension Consultant born in July 1930
    Individual (12 offsprings)
    Officer
    1997-08-14 ~ 2007-07-31
    OF - Director → CIF 0
    Oldfield, Maurice Herbert
    Pension Consultant
    Individual (12 offsprings)
    Officer
    1997-08-14 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 6
    Roden, Jonathan Michael
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2019-09-10
    OF - Director → CIF 0
  • 7
    Parker, John Mark Thomas
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Bibby, Pamela May
    Computer Manager born in August 1944
    Individual (6 offsprings)
    Officer
    2000-08-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 9
    Parker, David William
    Director born in October 1926
    Individual (7 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Smith, Albert Percival
    Retired born in May 1932
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2003-10-30
    OF - Director → CIF 0
  • 11
    Parker, Gerald Thomas
    Director/Electrical Engineer born in February 1930
    Individual (8 offsprings)
    Officer
    ~ 2007-01-08
    OF - Director → CIF 0
  • 12
    Benton, Andrew John
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 13
    Pizzey, Rachael Elizabeth
    Chartered Accountant born in June 1962
    Individual (13 offsprings)
    Officer
    2007-01-08 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Gaunt, Denis
    Executive Director born in March 1947
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2000-08-10
    OF - Director → CIF 0
    Gaunt, Denis
    Director born in March 1947
    Individual (3 offsprings)
    2007-01-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Smyth, Sean Tracy
    M D born in November 1955
    Individual (16 offsprings)
    Officer
    2007-01-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Wilman, Timothy Hugh
    Health & Safety Advisor born in January 1959
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2003-10-30
    OF - Director → CIF 0
  • 17
    Blackmore, Susan Margaret
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 18
    Benbow, Kevin Robert
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2024-06-04
    OF - Director → CIF 0
  • 19
    Morris, Trevor George James
    Director born in June 1929
    Individual (9 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Director → CIF 0
    1997-08-02 ~ 2007-01-08
    OF - Director → CIF 0
    Morris, Trevor George James
    Retired born in June 1929
    Individual (9 offsprings)
    2007-04-25 ~ 2009-03-07
    OF - Director → CIF 0
    Morris, Trevor George James
    Individual (9 offsprings)
    Officer
    ~ 1997-08-14
    OF - Secretary → CIF 0
  • 20
    Goodall, Audrey Ida
    Retired born in August 1918
    Individual (4 offsprings)
    Officer
    ~ 1997-08-14
    OF - Director → CIF 0
  • 21
    Minns, Denis Charles
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    ~ 2006-10-25
    OF - Director → CIF 0
  • 22
    Marriott, Nigel Andrew
    Executive Director born in July 1946
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2007-04-25
    OF - Director → CIF 0
  • 23
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC
    - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1, Queen Street Place, London, England, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 24
    ALITER CAPITAL LLP
    OC413075
    14, Brook's Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    W T PARKER GROUP SERVICES LTD
    EJ PARKER TECHNICAL SERVICES GROUP LIMITED - now
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13 00480127
    W.T. PARKER GROUP LTD. - 2016-02-24
    W.T. PARKER LIMITED - 2003-10-06
    24-28, Moor Street, Burton-on-trent, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.T. PARKER PENSION TRUST LIMITED

Period: 1997-09-05 ~ now
Company number: 01936141
Registered names
W.T. PARKER PENSION TRUST LIMITED - now
NOBLEMEN LIMITED - 1997-09-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
7 GBP2024-05-31
7 GBP2023-05-31
Net Assets/Liabilities
7 GBP2024-05-31
7 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
7 GBP2024-05-31
7 GBP2023-05-31

  • W.T. PARKER PENSION TRUST LIMITED
    Info
    NOBLEMEN LIMITED - 1997-09-05
    Registered number 01936141
    24/28 Moor Street, Burton-on-trent, Staffs DE14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-05 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.