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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 37
  • 1
    Lees, Iain Roger
    Born in July 1962
    Individual (32 offsprings)
    Officer
    1998-04-21 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Individual (32 offsprings)
    Officer
    1998-04-21 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Burke, Dominic James
    Born in September 1958
    Individual (22 offsprings)
    Officer
    (before 1991-04-15) ~ 2001-02-13
    OF - Director → CIF 0
    Burke, Dominic James
    Individual (22 offsprings)
    Officer
    (before 1991-04-15) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 3
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2000-07-31 ~ 2006-01-30
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2012-05-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 5
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Sanderson, Joseph Anthony Richard
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-04-15) ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1998-01-13 ~ 2005-01-31
    OF - Director → CIF 0
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Tindall, Kenneth James
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Bradley, James Francis John
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 10
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Munns, Trevor Martin
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2001-02-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 12
    Nelmes, Anthea
    Director born in September 1970
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Kalus, Henry Peter
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2002-07-30
    OF - Director → CIF 0
  • 14
    Boyle, Michael John
    Individual (23 offsprings)
    Officer
    (before 1992-09-14) ~ 1998-04-21
    OF - Secretary → CIF 0
  • 15
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2006-01-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Mark Daniel Worsley Hardy
    Individual (86 offsprings)
    Insolvency
    2010-10-06 ~ 2011-11-01
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 17
    Murphy, Jamie Christopher
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Marshall, Jacqueline
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 19
    Wale, Andrew Raymond
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2001-02-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2004-05-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Prior, Richard Murray
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    2008-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 24
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1994-04-05 ~ 2001-02-13
    OF - Director → CIF 0
    2007-02-20 ~ 2012-05-03
    OF - Director → CIF 0
    2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 25
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2000-07-26 ~ 2001-02-13
    OF - Director → CIF 0
    2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 26
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-11-25 ~ 2012-05-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    Nawaz-khan, Hamid
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2006-01-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 29
    Mark Swiers
    Individual (92 offsprings)
    Insolvency
    2010-10-06 ~ 2011-11-01
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 30
    Hatch, David Edward
    Director born in July 1977
    Individual (31 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 31
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 32
    Harris, Coral Jane
    Director born in March 1986
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 33
    Fell, Simon David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    (before 1990-09-01) ~ 2006-01-30
    OF - Director → CIF 0
  • 34
    GPC PREMIER SSAS LIMITED
    - now 01230550
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2024-12-03 ~ 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
  • 35
    LONDON & COLONIAL HOLDINGS LIMITED - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    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
  • 36
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 37
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    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

MK PENSION TRUSTEES UK LIMITED

Period: 2022-09-01 ~ now
Company number: 01964902
Registered names
MK PENSION TRUSTEES UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MK PENSION TRUSTEES UK LIMITED
    Info
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2022-09-01
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 2022-09-01
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 2022-09-01
    Registered number 01964902
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-26 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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