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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
    Sutton, Jeff
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    1994-11-01 ~ 1995-03-06
    OF - Director → CIF 0
  • 3
    Wengeler, Max Christian
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Sartisson, Scott Glenn
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Boyes, David William
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2013-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Brennan, Catherine
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Stentoft, Kristian
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-08-29
    OF - Director → CIF 0
  • 8
    Dunnell, Frank
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1993-04-24) ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Evans, Amanda Jane
    Individual (43 offsprings)
    Officer
    1992-09-30 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 10
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Rosanne
    Born in December 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 12
    Clarke, Paul Lee
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2007-06-30 ~ 2008-12-02
    OF - Director → CIF 0
  • 13
    Bradley, David John
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 14
    Tricker, David John
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Cappuccitti, Rocco
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Hamilton, Patricia Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Livermore, Frederick John
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Maycock, Peter Granville
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1999-04-29 ~ 2002-11-01
    OF - Director → CIF 0
    Maycock, Peter Granville
    Individual (10 offsprings)
    Officer
    1998-08-24 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 19
    Jackson, John Andrew
    Born in March 1950
    Individual (27 offsprings)
    Officer
    (before 1993-04-24) ~ 1994-11-01
    OF - Director → CIF 0
  • 20
    Townsend, Alan John
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Legg, Barry Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 22
    Jared, Diane Patricia
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1995-03-06 ~ 1998-08-24
    OF - Director → CIF 0
    Jared, Diane Patricia
    Individual (13 offsprings)
    Officer
    1995-03-06 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 23
    Irwin, Clifford Edward
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2008-12-02 ~ 2013-08-01
    OF - Director → CIF 0
    Irwin, Clifford Edward
    Individual (17 offsprings)
    Officer
    2009-07-10 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 24
    Elkins, Anthony Michael
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2002-03-29
    OF - Director → CIF 0
  • 25
    Baker, Peter
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2009-04-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 26
    Roberts, Jeremy Peter
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 27
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, Berks, United Kingdom
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2011-01-26 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 28
    APEX PENSION TRUSTEES LIMITED - now 03030424 02317256
    LINK PENSION TRUSTEES LIMITED
    - 2019-07-01 03030424 02317256
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06 03030424 04149124... (more)
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    The Registry 34, Beckenham Road, Beckenham, Kent, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2015-07-13 ~ dissolved
    OF - Director → CIF 0
  • 29
    MAPLE LEAF FOODS UK LIMITED
    - now 00730830
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

Period: 1995-01-01 ~ 2018-12-18
Company number: 02375398
Registered names
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
    Info
    MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
    Registered number 02375398
    6th Floor 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2018-12-18 (29 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.