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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 42
  • 1
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (43 offsprings)
    Officer
    2017-04-24 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Thacker, William James
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Johnson, Allan John
    Administrator born in March 1947
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (78 offsprings)
    Officer
    (before 1991-11-01) ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Byan David Spencer
    Quality Service Operator born in December 1943
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Barton, Brian
    Audit Adivsor born in July 1949
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Dessain, Paul Mark
    Born in May 1950
    Individual (66 offsprings)
    Officer
    (before 1991-11-01) ~ now
    OF - Director → CIF 0
  • 9
    Sellars, Gillian Margaret
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 10
    James, Nigel
    Storeman born in January 1959
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 11
    Potter, Alan William
    Product Controller born in May 1952
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1998-09-02
    OF - Director → CIF 0
  • 12
    Plumb, Derek
    Branch Manager born in April 1943
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-09-14
    OF - Director → CIF 0
  • 13
    Simlett, Elizabeth
    Human Resources Asst born in April 1944
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2008-03-09
    OF - Director → CIF 0
  • 14
    Davies, Roland Shane
    Operations Manager born in November 1961
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2000-04-05
    OF - Director → CIF 0
  • 15
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    1998-09-03 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Beckett, Richard Alan
    Warehouse Operative born in January 1962
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 17
    Rimmer, Michael Douglas
    Individual (81 offsprings)
    Officer
    (before 1991-11-01) ~ 2022-06-30
    OF - Secretary → CIF 0
  • 18
    O'hara, Gerard Francis
    Sales And Marketing Director born in April 1956
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 19
    Wright, Daniel Edward Alphonse
    Supervisor born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1992-09-22
    OF - Director → CIF 0
  • 20
    Guest, Patrick James
    Operations Manager born in July 1968
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ 2003-03-21
    OF - Director → CIF 0
  • 21
    Saunders, Anthony Edward
    Area Supervisor born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1993-05-18
    OF - Director → CIF 0
  • 22
    Barfoot, Nigel Stewart
    Sales Director born in May 1948
    Individual (4 offsprings)
    Officer
    1991-10-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 23
    Lowther, Helen
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, David Christopher
    Branch Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Emptage, Timothy Martin
    Marketing Product Manager born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1995-03-10
    OF - Director → CIF 0
  • 26
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 27
    Doran, Peter Anthony
    Project Manager born in December 1947
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Avery, Michael John
    Met Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2019-03-14
    OF - Director → CIF 0
  • 29
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (19 offsprings)
    Officer
    2001-10-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Hellawell, Nicholas Edward
    Branch Manager born in July 1962
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Clements, Michael Henry
    Inspection Technician Quality born in November 1941
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Goodey, Nigel
    Accountant born in January 1952
    Individual (8 offsprings)
    Officer
    1997-05-07 ~ 2007-09-24
    OF - Director → CIF 0
  • 34
    Moffat, David Muirhead
    Executive Director born in October 1938
    Individual (16 offsprings)
    Officer
    (before 1991-11-01) ~ 2016-07-14
    OF - Director → CIF 0
  • 35
    Stamp, Christopher David
    Charered Secretary born in May 1962
    Individual (47 offsprings)
    Officer
    2001-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Mair, Andrew Stuart
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 37
    Poole, Alan James
    Warehouseman born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Harrison, Nicola Michelle
    Born in July 1970
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 39
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, Oxon, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    6, Crutched Friars, London
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2012-02-13 ~ 2013-11-27
    OF - Director → CIF 0
  • 41
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 42
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2010-09-08 ~ 2012-02-10
    OF - Director → CIF 0
parent relation
Company in focus

UGC PENSION TRUSTEES LIMITED

Period: 1987-07-17 ~ now
Company number: 02127408 03321736... (more)
Registered names
UGC PENSION TRUSTEES LIMITED - now 03321736... (more)
LEGIBUS 922 LIMITED - 1987-07-17 02127411... (more)
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
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • UGC PENSION TRUSTEES LIMITED
    S
    Registered number 02127408
    Unipart 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 1
  • 1
    UGC PENSION FUNDING LP
    SL016596
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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