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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
Active 8
  • 1
    Sellars, Gillian Margaret
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Dessain, Paul Mark
    Born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Nicola Michelle
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Lowther, Helen
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of addressUnipart House, Cowley, Oxford, Oxon, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Potter, Alan William
    Product Controller born in May 1952
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1998-09-02
    OF - Director → CIF 0
  • 3
    Johnson, Allan John
    Administrator born in March 1947
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Stamp, Christopher David
    Charered Secretary born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Doran, Peter Anthony
    Project Manager born in December 1947
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Barton, Brian
    Audit Adivsor born in July 1949
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Mair, Andrew Stuart
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Guest, Patrick James
    Operations Manager born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2003-03-21
    OF - Director → CIF 0
  • 10
    Plumb, Derek
    Branch Manager born in April 1943
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    O'hara, Gerard Francis
    Sales And Marketing Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Thacker, William James
    General Manager born in January 1955
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Avery, Michael John
    Met Consultant born in January 1948
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2019-03-14
    OF - Director → CIF 0
  • 14
    Saunders, Anthony Edward
    Area Supervisor born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    Clements, Michael Henry
    Inspection Technician Quality born in November 1941
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Lewis, David Christopher
    Branch Manager born in September 1951
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Emptage, Timothy Martin
    Marketing Product Manager born in August 1953
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Simlett, Elizabeth
    Human Resources Asst born in April 1944
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2008-03-09
    OF - Director → CIF 0
  • 19
    Hellawell, Nicholas Edward
    Branch Manager born in July 1962
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Moffat, David Muirhead
    Executive Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-07-14
    OF - Director → CIF 0
  • 21
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2021-03-15
    OF - Director → CIF 0
  • 22
    Goodey, Nigel
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 2007-09-24
    OF - Director → CIF 0
  • 23
    Davies, Roland Shane
    Operations Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 2000-04-05
    OF - Director → CIF 0
  • 24
    Poole, Alan James
    Warehouseman born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2022-06-30
    OF - Secretary → CIF 0
  • 26
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2021-12-21
    OF - Director → CIF 0
  • 27
    Barfoot, Nigel Stewart
    Sales Director born in May 1948
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 28
    James, Nigel
    Storeman born in January 1959
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 29
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 1999-05-28
    OF - Director → CIF 0
  • 30
    Taylor, Byan David Spencer
    Quality Service Operator born in December 1943
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 31
    Wright, Daniel Edward Alphonse
    Supervisor born in July 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-22
    OF - Director → CIF 0
  • 32
    Beckett, Richard Alan
    Warehouse Operative born in January 1962
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 33
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressSutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-09-08 ~ 2012-02-10
    PE - Director → CIF 0
  • 34
    icon of address6, Crutched Friars, London
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2012-02-13 ~ 2013-11-27
    PE - Director → CIF 0
parent relation
Company in focus

UGC PENSION TRUSTEES LIMITED

Previous name
LEGIBUS 922 LIMITED - 1987-07-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UGC PENSION TRUSTEES LIMITED
    Info
    LEGIBUS 922 LIMITED - 1987-07-17
    Registered number 02127408
    icon of addressUnipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • UGC PENSION TRUSTEES LIMITED
    S
    Registered number 02127408
    icon of addressUnipart House, Cowley, Oxford, United Kingdom, OX4 2PG
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.