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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2008-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, John Christopher Philip
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 3
    Greenstreet, Ian Alexander
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2003-10-09
    OF - Director → CIF 0
  • 4
    Gravill, Robert Mark
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
    Gravill, Robert Mark
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 5
    Johnson, Charmian Elizabeth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Ridler, Mark Philip
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2002-08-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Wardle, John Malcolm
    Born in December 1929
    Individual (13 offsprings)
    Officer
    (before 1991-09-27) ~ 1991-10-22
    OF - Director → CIF 0
  • 8
    Cowling, Christopher
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-09-25
    OF - Director → CIF 0
    Cowling, Christopher
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 9
    Graham, Elizabeth Jane
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2009-02-06 ~ 2013-01-24
    OF - Director → CIF 0
    2016-08-10 ~ 2020-08-12
    OF - Director → CIF 0
  • 10
    Burge, Kevin
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Forgaard, Christian Torleif Lester
    Born in March 1940
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-09-25
    OF - Director → CIF 0
  • 12
    Ramshaw, Simon
    Born in January 1958
    Individual (11 offsprings)
    Officer
    1992-09-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Foster, Caroline Mary
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2010-05-06
    OF - Director → CIF 0
  • 14
    Mullard, Paul Vivian
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-09-25
    OF - Director → CIF 0
  • 15
    Gordon Lennox Davis, Richard
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Barker, Francois Richard
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2012-01-19
    OF - Director → CIF 0
  • 17
    Southern, Steven Mark
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2002-08-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Whitton, Anthea Clare
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2015-02-06
    OF - Director → CIF 0
  • 19
    Ive, Catherine Jane
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Digby Lord Jones Of Birmingham
    Born in October 1955
    Individual (53 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-03-16
    OF - Director → CIF 0
  • 21
    Sibbit, Pauline
    Born in October 1961
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 22
    Hanley, Gemma Patricia
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2009-02-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Anning, Pauline Cecilia
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Shopland, Emma Karoline
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2011-08-22
    OF - Director → CIF 0
  • 25
    Powell, Andrew Malcolm
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Mckenna, Catherine Maria Paulina
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 27
    Sheehan, Sinead Kate
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2015-02-06
    OF - Director → CIF 0
  • 28
    Harris, Caroline
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 29
    Hull, David Julian
    Born in October 1961
    Individual (11 offsprings)
    Officer
    1994-10-14 ~ 1998-07-09
    OF - Director → CIF 0
  • 30
    King, Emma Jayne
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2012-01-19
    OF - Director → CIF 0
  • 31
    Franklin, Sarah Jane
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2012-01-19
    OF - Director → CIF 0
  • 32
    Taylor, Louise
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Morley, Katherine
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 34
    Cockerill, Vivien
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 35
    Gammon, Sarah Louise
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 36
    Small, Amanda
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2016-03-10
    OF - Director → CIF 0
  • 37
    Lunn, Daniel
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 38
    Miles, Helen
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2013-11-26 ~ 2020-04-01
    OF - Director → CIF 0
    Miles, Helen
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 39
    Ryland, Glyn Colin
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 40
    Saeedi, Terry Lynne
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2002-08-05 ~ 2008-10-28
    OF - Director → CIF 0
  • 41
    O'toole, Ian Ward
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Griffiths, David Calvert
    Solicitor born in February 1962
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2024-09-22
    OF - Director → CIF 0
  • 43
    Tulacz, Kate Emily
    Born in October 1975
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2013-01-24
    OF - Director → CIF 0
  • 44
    Ashley Taylor, Andrew Mark
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2000-10-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 45
    Hayward, Gilbert Dixon Mornington
    Born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-09-25
    OF - Director → CIF 0
  • 46
    Rogers, Claire Nicola
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2007-05-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 47
    Rankin, Georgina Ann
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2017-03-08
    OF - Director → CIF 0
  • 48
    Sutton, Philip William
    Solicitor born in December 1966
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2025-04-30
    OF - Director → CIF 0
    Sutton, Philip William
    Individual (5 offsprings)
    Officer
    1998-01-13 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 49
    Cullen, Gary Vaughan
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 50
    Forrest, John Stephen
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1995-06-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 51
    Clarke, Rachel Mary
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2002-11-21
    OF - Director → CIF 0
  • 52
    Frost, Charles Edward
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 53
    Sims, Clifford Victor
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 54
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60, London Wall, London, United Kingdom
    Active Corporate (458 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRUSTEE CORPORATION LIMITED

Period: 2003-01-20 ~ now
Company number: 02038884
Registered names
THE TRUSTEE CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE TRUSTEE CORPORATION LIMITED
    Info
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2003-01-20
    EDGE & ELLISON TRUSTEES LIMITED - 2003-01-20
    HARTOPP TRUSTEES LIMITED - 2003-01-20
    Registered number 02038884
    19 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number missing
    Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
    CIF 1 CIF 2 CIF 3
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number missing
    Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
    CIF 4
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    148, Edmund Street, Birmingham, England, B3 2JR
    CIF 5
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 2038884
    16, Trinity Court John Dalton Street, Manchester, United Kingdom, M60 8HS
    MANCHESTER, UK
    CIF 6
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 2038884
    19, Cornwall Street, Birmingham, England, B3 2DX
    CIF 7 CIF 8
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    19, Cornwall Street, Birmingham, West Midlands, United Kingdom, B3 2DX
    CIF 9 CIF 10 CIF 11
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    Rutland House, 148 Edmund Street, Birmingham, B3 2JR
    CIF 12
    UNITED KINGDOM
    CIF 13
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 2038884
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    CIF 14 CIF 15
    UNITED KINGDOM
    CIF 16 CIF 17
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    CIF 18
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 2038884
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    CIF 19 CIF 20
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 2038884
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
    CIF 21
    RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, UK
    CIF 22
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2JR
    CIF 23
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, Great Britain, B3 2JR
    ENGLAND
    CIF 24
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 2038884
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
    CIF 25 CIF 26
    ENGLAND & WALES
    CIF 27
    RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM. UK
    CIF 28
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    Rutland House, Edmund Street, Birmingham, England, B3 2JR
    ENGLAND AND WALES
    CIF 29
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    Squire Sanders Hammonds, Rutland House, 148, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
    AT THE ABOVE ADDRESS
    CIF 30
  • THE TRUSTEE CORPORATION LTD
    S
    Registered number 02038884
    19, Cornwall Street, Birmingham, England, B3 2DX
    CIF 31
  • THE TRUSTEE CORPORATION LTD
    S
    Registered number 2038884
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    ENGLAND
    CIF 32
  • EDGE & ELLISON TRUSTEES LIMITED
    S
    Registered number missing
    Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
    CIF 33
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
    Corporate in Companies House, England And Wales
    CIF 34 CIF 35
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (41 parents)
    Officer
    2009-12-17 ~ 2018-09-26
    CIF 13 - Director → ME
  • 2
    BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE)
    00482446
    54 Hagley Road 7th Floor West Wing, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-11-10 ~ now
    CIF 23 - Director → ME
  • 3
    BODYCOTE PENSION TRUSTEES LIMITED
    - now 02218421
    THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
    DORSETMANOR LIMITED - 1988-03-08
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (31 parents)
    Officer
    2009-11-23 ~ 2012-09-01
    CIF 17 - Director → ME
  • 4
    BPT REALIZATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2017-08-25
    BRITAX PENSIONS TRUST LIMITED
    - 2016-04-09 00874832
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-04 ~ 2014-05-20
    CIF 27 - Director → ME
  • 5
    CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED
    - now 05969955
    BOWES OF NORFOLK PENSION TRUSTEE LIMITED
    - 2010-02-05 05969955
    FRIARS 538 LIMITED - 2006-12-05
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Officer
    2009-09-30 ~ 2012-08-31
    CIF 6 - Director → ME
  • 6
    DERWENT UPHOLSTERY LIMITED - now
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED
    - 2012-09-13 01598567
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (22 parents)
    Officer
    2008-03-03 ~ 2012-07-16
    CIF 28 - Director → ME
  • 7
    DEVONPORT ROYAL DOCKYARD DC PENSION TRUSTEES LIMITED
    - now 05653437 02100466... (more)
    BONDCO 1137 LIMITED - 2006-02-21
    Central Office Block, Devonport Royal Dockyard, Devonport, Plymouth
    Dissolved Corporate (18 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 2 - Director → ME
  • 8
    DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now 02100466 05653437... (more)
    MOREROAM LIMITED - 1987-03-24
    33 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1997-12-23 ~ 2000-11-28
    CIF 33 - Director → ME
    2003-09-01 ~ now
    CIF 4 - Director → ME
  • 9
    DOLLOND & AITCHISON PENSION TRUSTEES LIMITED
    03027093
    Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
    Active Corporate (22 parents)
    Officer
    2001-03-09 ~ 2019-04-05
    CIF 30 - Director → ME
  • 10
    EMIA PENSION TRUSTEE LTD
    08527027
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2013-05-13 ~ 2022-08-09
    CIF 20 - Director → ME
  • 11
    FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED
    - now 05689711
    SONNEBORN & RIECK PENSION TRUSTEE LIMITED
    - 2013-04-24 05689711
    91-95 Peregrine Road, Hainault, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-01-27 ~ 2023-12-14
    CIF 25 - Director → ME
  • 12
    FURROWS PENSION SCHEME TRUSTEES LIMITED
    07035297
    The Shrewsbury Garage Benbow Business Park, Harlescott Lane, Shrewsbury
    Active Corporate (10 parents)
    Officer
    2009-09-30 ~ 2018-04-13
    CIF 32 - Director → ME
  • 13
    GLOBAL AEROSPACE PENSION TRUSTEE LIMITED
    05911797
    Fitzwilliam House, 10 St Mary Axe, London, Greater London
    Active Corporate (16 parents)
    Officer
    2006-10-10 ~ now
    CIF 8 - Director → ME
  • 14
    HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    07954355
    Toro U.k. Limited Spellbrook Lane West, Spellbrook, Bishop's Stortford, England
    Active Corporate (7 parents)
    Officer
    2018-04-24 ~ now
    CIF 12 - Director → ME
  • 15
    HIFLEX UK TRUSTEES LIMITED
    - now 03530434
    UNIPOLY UK TRUSTEES LIMITED - 2005-02-17
    ONEAGENCY LIMITED - 1998-04-27
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-04 ~ dissolved
    CIF 22 - Director → ME
  • 16
    HILL & SMITH PENSION TRUSTEES LIMITED
    09851995
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2015-12-02 ~ 2020-04-02
    CIF 16 - Director → ME
  • 17
    IPT GROUP PENSION TRUSTEES LIMITED
    03179008
    Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, England
    Dissolved Corporate (18 parents)
    Officer
    2004-04-26 ~ 2009-03-31
    CIF 3 - Director → ME
  • 18
    LONDON CLUBS TRUSTEE LIMITED
    02421112
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-08-30 ~ 2024-08-22
    CIF 26 - Director → ME
  • 19
    M.A.G DC PENSION TRUSTEE LTD
    08526520 08391387
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2013-05-13 ~ 2023-12-22
    CIF 19 - Director → ME
  • 20
    N BROWN PENSION TRUSTEES LIMITED
    00982772
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (31 parents)
    Officer
    2006-12-06 ~ 2012-09-01
    CIF 1 - Director → ME
  • 21
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (80 parents, 52 offsprings)
    Officer
    2022-06-29 ~ now
    CIF 18 - Director → ME
  • 22
    NFU STAFF PENSION TRUST COMPANY LIMITED
    05546638
    Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Active Corporate (29 parents)
    Officer
    2005-11-24 ~ 2016-12-31
    CIF 24 - Director → ME
  • 23
    NHBC PENSION TRUSTEE LIMITED
    02628063
    John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (35 parents)
    Officer
    2017-10-01 ~ now
    CIF 31 - Director → ME
  • 24
    PLUMBING PENSIONS (U.K.) LIMITED
    SC056632 SC055959
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    CIF 14 - Director → ME
  • 25
    REMPLOY PENSION SCHEME TRUSTEES LIMITED
    07588018
    Remploy Pension Scheme Trustees Limited Barnett Waddingham Llp St. James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2011-08-19 ~ now
    CIF 7 - Director → ME
  • 26
    RUBEROID PENSION TRUSTEE LIMITED
    06024169 06024217
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (11 parents)
    Officer
    2006-12-11 ~ now
    CIF 11 - Director → ME
  • 27
    RUBEROID WORKS PENSION TRUSTEE LIMITED
    06024217 06024169
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 21 - Director → ME
  • 28
    TCS PENSION TRUSTEES LIMITED
    06652945 02420498
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 29 - Director → ME
  • 29
    THE CBSO PENSION TRUSTEE LIMITED
    - now 08497867
    THE CBSO PENSION SCHEME LIMITED - 2013-09-10
    Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2014-12-12 ~ now
    CIF 15 - Director → ME
  • 30
    WEPS TRUSTEE COMPANY LIMITED
    14482717 14482843
    Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WESLEYAN STAFF PENSION TRUSTEES LIMITED
    07164740
    Wesleyan Assurance Society, Colmore Circus, Birmingham
    Active Corporate (23 parents)
    Officer
    2016-04-01 ~ now
    CIF 5 - Director → ME
  • 32
    WGPS TRUSTEE COMPANY LIMITED
    14482843 14482717
    Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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