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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
    Plumb, Derek
    Branch Manager born in May 1943
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-09-14
    OF - Director → CIF 0
  • 2
    Guest, Patrick James
    Operations Manager born in July 1968
    Individual (11 offsprings)
    Officer
    1999-12-06 ~ 2003-03-21
    OF - Director → CIF 0
  • 3
    O'hara, Gerard Francis
    Sales And Marketing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Barton, Brian
    Audit Adivsor born in July 1949
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Avery, Michael John
    Met Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2019-03-14
    OF - Director → 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
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    Goodey, Nigel
    Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Stamp, Christopher David
    Charered Secretary born in May 1962
    Individual (44 offsprings)
    Officer
    2001-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Lowther, Helen
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    1998-09-03 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Weldon, Christopher James
    Born in March 1978
    Individual (48 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (18 offsprings)
    Officer
    2001-10-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2017-04-24 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Sellars, Gillian Margaret
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 16
    James, Nigel
    Storeman born in January 1959
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 17
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 18
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Potter, Alan William
    Product Controller born in May 1952
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1998-09-02
    OF - Director → CIF 0
  • 20
    Saunders, Anthony Edward
    Area Supervisor born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 21
    Hellawell, Nicholas Edward
    Branch Manager born in July 1962
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Clements, Michael Henry
    Inspection Technician Quality born in December 1941
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Lewis, David Christopher
    Branch Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Davies, Roland Shane
    Operations Manager born in December 1961
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2000-04-05
    OF - Director → CIF 0
  • 25
    Wright, Daniel Edward Alphonse
    Supervisor born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 26
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    ~ 2022-06-30
    OF - Secretary → CIF 0
  • 27
    Simlett, Elizabeth
    Human Resources Asst born in May 1944
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2008-03-09
    OF - Director → CIF 0
  • 28
    Moffat, David Muirhead
    Executive Director born in October 1938
    Individual (16 offsprings)
    Officer
    ~ 2016-07-14
    OF - Director → CIF 0
  • 29
    Dessain, Paul Mark
    Born in May 1950
    Individual (65 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 30
    Harrison, Nicola Michelle
    Born in July 1970
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 31
    Mair, Andrew Stuart
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Doran, Peter Anthony
    Project Manager born in December 1947
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Emptage, Timothy Martin
    Marketing Product Manager born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 34
    Johnson, Allan John
    Administrator born in March 1947
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 35
    Barfoot, Nigel Stewart
    Sales Director born in May 1948
    Individual (3 offsprings)
    Officer
    1991-10-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 36
    Beckett, Richard Alan
    Warehouse Operative born in January 1962
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 37
    Poole, Alan James
    Warehouseman born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Thacker, William James
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2015-12-04
    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
    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
  • 41
    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, 37 offsprings)
    Officer
    2010-09-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 42
    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
parent relation
Company in focus

UGC PENSION TRUSTEES LIMITED

Period: 1987-07-17 ~ now
Company number: 02127408
Registered names
UGC PENSION TRUSTEES LIMITED - now 03321736... (more)
LEGIBUS 922 LIMITED - 1987-07-17 02133499... (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 (38 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.