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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 54
  • 1
    Lloyd, Geoffrey James Rhodri
    Born in April 1963
    Individual (13 offsprings)
    Officer
    1998-03-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Patterson, Ronald James
    Born in June 1944
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Hobbert, Patrick Gerard
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2001-03-26
    OF - Director → CIF 0
  • 4
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (20 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    2007-06-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Allen, Peter
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1997-05-28
    OF - Director → CIF 0
  • 6
    Hern, John William
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Wilson, Brian
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1997-05-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Stone, Mitchell Lawrence
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Stevenson, Alick
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1995-07-03 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Cartland, John Anthony
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 1998-04-23
    OF - Director → CIF 0
  • 11
    Mcdermott, John Bernard
    Born in November 1946
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Wilson, Margaret Catherine Mackintosh
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2008-04-12
    OF - Director → CIF 0
  • 13
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 14
    Gunn, William Arthur
    Born in September 1926
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Prince, Anthony John
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-05-31
    OF - Director → CIF 0
  • 16
    Thomson, Sheena Katherine
    Born in July 1964
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Hammond, Louise Margaret
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 18
    Pahapill, Maryanne
    Born in January 1961
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 19
    Thompson, Michael James
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1995-07-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Geneen Oswald, Diana
    Individual (5 offsprings)
    Officer
    2001-05-07 ~ 2004-08-22
    OF - Secretary → CIF 0
  • 21
    Gardener, William Kenneth
    Born in January 1927
    Individual (12 offsprings)
    Officer
    (before 1991-12-10) ~ 2006-11-21
    OF - Director → CIF 0
  • 22
    Masterson, Patrick
    Born in January 1956
    Individual (1 offspring)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 23
    Dias, Jude
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 24
    Bowles, Norma Christine
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 25
    Maconachy, Kevin
    Born in November 1953
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-12-15
    OF - Director → CIF 0
  • 26
    Barr, Sarah Louise
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Piper, Douglas Cyril
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1994-04-22
    OF - Director → CIF 0
  • 28
    Morgan, Iain James
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2004-04-30
    OF - Director → CIF 0
    2004-05-01 ~ 2007-04-15
    OF - Director → CIF 0
  • 29
    Horne, Jean
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1995-01-09
    OF - Director → CIF 0
  • 30
    D Mello, Oswald Lucio
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 31
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2007-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 32
    Evans, Lorraine Dorothy
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-11-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 33
    Abraham, Laila
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 34
    Mcness, Bruce John
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 35
    Poos, Johannus
    Born in November 1956
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2008-05-20
    OF - Director → CIF 0
  • 36
    Mehta, Hitesh
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 37
    Ashman, John
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Kingston, Egon Ivan Theodor Martin
    Born in October 1932
    Individual (7 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-05-26
    OF - Director → CIF 0
  • 39
    Foster, Kathy
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 40
    O'hara, John Michael
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 41
    Marwood, David Christopher Laborde
    Born in February 1923
    Individual (4 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Rossiter, Timothy John Miles
    Born in June 1953
    Individual (1 offspring)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 43
    Berry, David John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-01-01
    OF - Director → CIF 0
  • 44
    Evans, John Marshall
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-01-10
    OF - Director → CIF 0
  • 45
    Beattie, Donald Farquharson
    Born in November 1943
    Individual (17 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-01-01
    OF - Director → CIF 0
  • 46
    Staunton, Gerard Joseph
    Born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 47
    Newcombe, Peter James
    Born in May 1965
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 48
    Faulkner, Terence Brian
    Individual (10 offsprings)
    Officer
    (before 1991-12-10) ~ 2001-05-06
    OF - Secretary → CIF 0
  • 49
    Christopher Allen
    Individual (64 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 50
    Izzard, Brian Thomas
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2008-04-12 ~ now
    OF - Director → CIF 0
  • 51
    Marshall, Colin Edward
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-01-01
    OF - Director → CIF 0
  • 52
    Adam Henry Stephens
    Individual (230 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 54
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1995-07-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NORTEL NETWORKS UK PENSION TRUST LIMITED

Period: 1999-06-24 ~ 2025-09-23
Company number: 02091890
Registered names
NORTEL NETWORKS UK PENSION TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-23
TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10 02228193... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NORTEL NETWORKS UK PENSION TRUST LIMITED
    Info
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    STC PENSION TRUST LIMITED - 1999-06-24
    TRUSHELFCO (NO. 1044) LIMITED - 1999-06-24
    Registered number 02091890
    C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 and dissolved on 2025-09-23 (38 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    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.