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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 10
  • 1
    Horton, Judith Elizabeth
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
    Ms Judith Elizabeth Horton
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brazier, Paul Martin
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Brazier
    Born in October 1962
    Individual (2 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
  • 3
    Gale, Maurice Roy
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ now
    OF - Director → CIF 0
    Maurice Roy Gale
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Lyons, Dave Mark
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ now
    OF - Director → CIF 0
    Mr Dave Mark Lyons
    Born in August 1974
    Individual (2 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
  • 5
    Paul, Roger
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ now
    OF - Director → CIF 0
    Roger Paul
    Born in March 1948
    Individual (1 offspring)
    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
  • 6
    Pugh, Gary
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Gary Pugh
    Born in December 1954
    Individual (2 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
  • 7
    Young, Shirley Rose
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ now
    OF - Director → CIF 0
    Shirley Rose Young
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Macfarlane, James Allan Colquhoun
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    James Allan Colquhoun Macfarlane
    Born in March 1948
    Individual (1 offspring)
    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
  • 9
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2000-03-08 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressStudley Point, Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hewitt, Robert George
    Sales Retired born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Teague, Peter Roy
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 3
    Wells, Michael Wynniat
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Scott, Robert Charles
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    Chidlow, Sharon Joyce
    Computer System Specialist born in August 1948
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Williams, Graham George
    Electronics Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 7
    Porter, Robert Vernon
    Computer Systems Consultant born in March 1948
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-12-25
    OF - Director → CIF 0
  • 8
    Robinson, Christopher Paul
    Commercial Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Turvey, John Purton
    Computer Programmer born in March 1959
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2001-09-19
    OF - Director → CIF 0
  • 10
    Grice, Michael Graham
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Singh, Kulwant
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-01-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 12
    Dimond, Clifford
    Director - Process Industries born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 13
    Mannion, Marilyn Deidre
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 14
    Bostock, Geoffrey Ian
    Computer Operations Support Ma born in October 1945
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1995-10-16
    OF - Director → CIF 0
  • 15
    Mcwilliams, David
    Security Supervisor
    Individual
    Officer
    icon of calendar ~ 1993-03-06
    OF - Director → CIF 0
  • 16
    Woodhams, Alison Clare
    Finance Dir born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Baker, Christopher William John
    Security Consultant born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 18
    Redfern, Howard William
    Human Resource Manager born in October 1955
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2005-12-11
    OF - Director → CIF 0
    Redfern, Howard William
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Secretary → CIF 0
  • 19
    Farley, Corina Jane
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AT&T ISTEL PENSION TRUSTEE LIMITED

Previous name
ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
95,994 GBP2019-04-01 ~ 2020-03-31
93,168 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-95,994 GBP2019-04-01 ~ 2020-03-31
-93,168 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Debtors
2 GBP2020-03-31
2 GBP2019-03-31
Current Assets
2 GBP2020-03-31
2 GBP2019-03-31
Net Current Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Total Assets Less Current Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Other Debtors
2 GBP2020-03-31
2 GBP2019-03-31

  • AT&T ISTEL PENSION TRUSTEE LIMITED
    Info
    ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
    Registered number 02352700
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-27 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.