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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 4
  • 1
    Ripley, Anthony John
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    icon of address2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Godwin, Carolyn Lesley
    Assistant Managing Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Greatorex, Ian Russell
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Shaw, James
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Pollock, Peter Glen
    Group Chief Executive born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-11
    OF - Director → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Simon Astley
    Chartered Engineer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Rowe, Nicholas
    Company Secretary born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-14 ~ 2008-10-17
    OF - Director → CIF 0
    Rowe, Nicholas
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2008-12-17
    OF - Secretary → CIF 0
    Rowe, Nicholas
    Individual (1 offspring)
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 8
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Curry, John Arthur Hugh
    Co Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2005-05-14
    OF - Director → CIF 0
  • 10
    Barron, Philip
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Bithell, Charles Peter
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 12
    Cook, Frederick Alan
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 13
    Mcauley, Gerard Michael
    Regional Sales Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 15
    Virdee, Jagjit Singh
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Mobbs, Michael Richard
    Consultant born in December 1930
    Individual
    Officer
    icon of calendar ~ 1991-08-10
    OF - Director → CIF 0
  • 17
    Bryson, John Macdonald
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-21 ~ 1999-06-28
    OF - Director → CIF 0
  • 18
    Pomeroy, John Victor
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-06-16
    OF - Secretary → CIF 0
    icon of calendar 2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 19
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2021-10-07 ~ 2021-10-07
    PE - Director → CIF 0
  • 20
    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 address42-62, Greyfriars Road, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-02-09 ~ 2021-10-07
    PE - Director → CIF 0
parent relation
Company in focus

SEDGEMOOR GROUP PENSION TRUSTEES LIMITED

Previous names
ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
Standard Industrial Classification
65300 - Pension Funding

  • SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    Info
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1998-02-02
    Registered number 02204182
    icon of address2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-10 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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