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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 29
  • 1
    Hewitt, Robert George
    Sales Retired born in December 1947
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Singh, Kulwant
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-01-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Robinson, Christopher Paul
    Commercial Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-02) ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Brazier, Paul Martin
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Brazier
    Born in October 1962
    Individual (2 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
  • 5
    Mcwilliams, David
    Security Supervisor
    Individual (1 offspring)
    Officer
    (before 1992-09-02) ~ 1993-03-06
    OF - Director → CIF 0
  • 6
    Paul, Roger
    Born in February 1948
    Individual (1 offspring)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
    Roger Paul
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Young, Shirley Rose
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Shirley Rose Young
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bostock, Geoffrey Ian
    Computer Operations Support Ma born in September 1945
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1995-10-16
    OF - Director → CIF 0
  • 9
    Lyons, Dave Mark
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
    Mr Dave Mark Lyons
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Grice, Michael Graham
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Scott, Robert Charles
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1992-09-02) ~ 1995-03-30
    OF - Director → CIF 0
  • 12
    Horton, Judith Elizabeth
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Ms Judith Elizabeth Horton
    Born in June 1948
    Individual (3 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
  • 13
    Macfarlane, James Allan Colquhoun
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    James Allan Colquhoun Macfarlane
    Born in February 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Pugh, Gary
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Gary Pugh
    Born in December 1954
    Individual (2 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
  • 15
    Farley, Corina Jane
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 16
    Mannion, Marilyn Deidre
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 17
    Turvey, John Purton
    Computer Programmer born in February 1959
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2001-09-19
    OF - Director → CIF 0
  • 18
    Wells, Michael Wynniat
    Consultant born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-02) ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Baker, Christopher William John
    Security Consultant born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-02) ~ 1993-03-19
    OF - Director → CIF 0
  • 20
    Woodhams, Alison Clare
    Finance Dir born in July 1956
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Redfern, Howard William
    Human Resource Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 2005-12-11
    OF - Director → CIF 0
    Redfern, Howard William
    Individual (2 offsprings)
    Officer
    (before 1992-09-02) ~ 1995-03-30
    OF - Secretary → CIF 0
  • 22
    Porter, Robert Vernon
    Computer Systems Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1999-12-25
    OF - Director → CIF 0
  • 23
    Gale, Maurice Roy
    Born in December 1942
    Individual (1 offspring)
    Officer
    1997-08-20 ~ now
    OF - Director → CIF 0
    Maurice Roy Gale
    Born in December 1942
    Individual (1 offspring)
    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
  • 24
    Dimond, Clifford
    Director - Process Industries born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-02) ~ 1993-02-24
    OF - Director → CIF 0
  • 25
    Williams, Graham George
    Electronics Engineer born in October 1949
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 26
    Chidlow, Sharon Joyce
    Computer System Specialist born in August 1948
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1997-06-02
    OF - Director → CIF 0
  • 27
    Teague, Peter Roy
    Finance Director born in May 1954
    Individual (44 offsprings)
    Officer
    (before 1992-09-02) ~ 1993-02-26
    OF - Director → CIF 0
  • 28
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2000-03-08 ~ now
    OF - Secretary → CIF 0
  • 29
    INGLEBY (1082) LIMITED - 1998-04-01
    Studley Point, Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AT&T ISTEL PENSION TRUSTEE LIMITED

Period: 1990-09-07 ~ now
Company number: 02352700
Registered names
AT&T ISTEL PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-27 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 April 2026 and licensed under the Open Government Licence v3.0.