logo
explain how to read the page

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 15
  • 1
    Ford, Peter Howard, Professor
    University Pro Vice Chancellor born in July 1940
    Individual (14 offsprings)
    Officer
    (before 1993-11-29) ~ now
    OF - Director → CIF 0
  • 2
    Gronow, Martin Trevena
    Telecommunications born in May 1957
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-06-06
    OF - Director → CIF 0
  • 3
    Slater, Keith
    Software Licensing Manager born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2001-10-30
    OF - Director → CIF 0
  • 4
    Perkins, John, Dr
    Retired born in December 1940
    Individual (6 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Perkins, John, Dr
    Membership Director born in December 1940
    Individual (6 offsprings)
    1996-09-19 ~ 1999-07-28
    OF - Director → CIF 0
    Dr John Perkins
    Born in December 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Masding, David
    Operations Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 6
    Parfett, Martin Charles
    Manager born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1995-02-02
    OF - Director → CIF 0
  • 7
    Professor Peter Ford
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Rouse, Kate Helen
    Administrator born in December 1949
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Mrs Kate Helen Rouse
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    O'toole, Sandra Denise
    Company
    Individual (5 offsprings)
    Officer
    1999-08-26 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 10
    Pearson, John Stuart
    Information Services And Techn born in April 1945
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1996-09-19
    OF - Director → CIF 0
  • 11
    Hall, Godfrey Edward
    Retired born in November 1932
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Pitt, Gordon
    Born in June 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-10-14
    OF - Director → CIF 0
  • 13
    Cameron Brown, Peter
    Individual (8 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-08-26
    OF - Secretary → CIF 0
  • 14
    Neal, Barry James
    Finance Director born in March 1970
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Mitchell, Fraser
    Chartered Accountant born in May 1926
    Individual (7 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-11-29
    OF - Director → CIF 0
parent relation
Company in focus

NCC PENSION TRUSTEE COMPANY LIMITED

Period: 1987-01-30 ~ 2017-08-08
Company number: 02095016
Registered name
NCC PENSION TRUSTEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • NCC PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 02095016
    Albion Wharf, Albion Street, Manchester M1 5LN
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 and dissolved on 2017-08-08 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.