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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 14
  • 1
    Forbes, Sheila Mary
    Director Of Human Resources born in December 1946
    Individual (18 offsprings)
    Officer
    1992-09-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Arend, Jeremy Frederick
    Personnel Director born in November 1930
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Armour, Mark Henry
    Chief Financial Officer born in July 1954
    Individual (115 offsprings)
    Officer
    1996-07-02 ~ 1999-05-19
    OF - Director → CIF 0
  • 6
    Mellon, John Benedict
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    1996-07-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (187 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Stapleton, Nigel John
    Finance Director born in November 1946
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-07-02
    OF - Director → CIF 0
  • 9
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
    Dixon, Leslie
    Individual (190 offsprings)
    Officer
    (before 1992-06-28) ~ 2004-10-19
    OF - Secretary → CIF 0
  • 10
    Davis, Peter John, Sir
    Chairman & Chief Executive born in December 1941
    Individual (48 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-06-27
    OF - Director → CIF 0
  • 11
    Irvine, Ian Alexander Noble
    Executive Director born in July 1936
    Individual (25 offsprings)
    Officer
    1994-06-27 ~ 1996-07-02
    OF - Director → CIF 0
  • 12
    RE DIRECTORS NO 2 LIMITED
    RE DIRECTORS (NO.2) LIMITED - now 00994939 00275161
    FORMPART (NO.4) LIMITED - 2001-11-15 00994939 00679598... (more)
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    1-3 Strand, London
    Dissolved Corporate (14 parents, 137 offsprings)
    Officer
    1999-05-19 ~ dissolved
    OF - Director → CIF 0
  • 13
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2004-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    RE DIRECTORS (NO 1) LIMITED
    RE DIRECTORS (NO.1) LIMITED - now 00275161 00994939
    FORMPART (NO.3) LIMITED - 2001-11-15 00275161 01400631... (more)
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (13 parents, 139 offsprings)
    Officer
    1999-04-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

REED EXECUTIVE PENSION TRUSTEE LIMITED

Period: 1993-03-03 ~ 2016-12-27
Company number: 02224289
Registered names
REED EXECUTIVE PENSION TRUSTEE LIMITED - Dissolved 01794107
LIPVINE LIMITED - 1988-03-18
Standard Industrial Classification
74990 - Non-trading Company

  • REED EXECUTIVE PENSION TRUSTEE LIMITED
    Info
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
    RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
    LIPVINE LIMITED - 1993-03-03
    Registered number 02224289
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 and dissolved on 2016-12-27 (28 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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