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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 3
  • 1
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2015-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    APEX PENSION TRUSTEES LIMITED - now
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    The Registry 34, Beckenham Road, Beckenham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-13 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Boyes, David William
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Wengeler, Max Christian
    Individual
    Officer
    2005-12-08 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Irwin, Clifford Edward
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2013-08-01
    OF - Director → CIF 0
    Irwin, Clifford Edward
    Individual (6 offsprings)
    Officer
    2009-07-10 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 4
    Elkins, Anthony Michael
    Director born in October 1945
    Individual
    Officer
    1998-08-24 ~ 2002-03-29
    OF - Director → CIF 0
  • 5
    Evans, Amanda Jane
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 6
    Brennan, Catherine
    Chartered Accountant born in December 1957
    Individual
    Officer
    2009-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Martin, Rosanne
    Director Pensions born in December 1958
    Individual
    Officer
    2009-01-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Baker, Peter
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    Jackson, John Andrew
    Chartered Accountant born in February 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Legg, Barry Charles
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 11
    Sartisson, Scott Glenn
    Managing Director born in March 1962
    Individual
    Officer
    2003-10-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-03-06
    OF - Director → CIF 0
  • 13
    Townsend, Alan John
    Individual
    Officer
    1999-11-22 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Hamilton, Patricia Ann
    Director born in February 1959
    Individual
    Officer
    2014-05-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Maycock, Peter Granville
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2002-11-01
    OF - Director → CIF 0
    Maycock, Peter Granville
    Managing Director
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 16
    Clarke, Paul Lee
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2008-12-02
    OF - Director → CIF 0
  • 17
    Cappuccitti, Rocco
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    Livermore, Frederick John
    Director born in December 1938
    Individual
    Officer
    1997-04-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Tricker, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Roberts, Jeremy Peter
    Director born in July 1962
    Individual
    Officer
    2013-05-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 21
    Dunnell, Frank
    Company Director born in September 1938
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Jared, Diane Patricia
    Company Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1998-08-24
    OF - Director → CIF 0
    Jared, Diane Patricia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 23
    Stentoft, Kristian
    Trader born in September 1966
    Individual
    Officer
    2003-06-01 ~ 2005-08-29
    OF - Director → CIF 0
  • 24
    Sutton, Jeff
    Born in August 1964
    Individual
    Officer
    2005-08-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Bradley, David John
    Accountant
    Individual
    Officer
    2003-04-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 26
    47, Castle Street, Reading, Berks, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-01-26 ~ 2018-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

Previous name
MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.