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
    Beeson, Colin Graham
    Payroll Manager born in August 1960
    Individual (1 offspring)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Swann, Mark Raymond
    Terminal Operator born in April 1972
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Michael John
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Daniel Edward
    Terminal Operator born in December 1966
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Witchlow, Jacqueline
    Payroll Manager/Compliance Officer born in August 1968
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Healy, Jane
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Maunder, James Ian
    Terminal Operator/ Senior Coordinator / Instructor born in July 1973
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 9
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    16, Palace Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Hansford-adams, Geoffrey
    Hr Manager born in June 1948
    Individual
    Officer
    2008-06-30 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Gibson, Michael Andrew
    Financial Director born in February 1955
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-08-27
    OF - Director → CIF 0
    Gibson, Michael Andrew
    Company Director born in February 1955
    Individual (2 offsprings)
    2003-12-19 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Jerram, Michael Daniel Frank
    Controller born in December 1949
    Individual
    Officer
    1994-03-07 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Gorman, John Laurence
    Port Supervisor born in July 1966
    Individual
    Officer
    2018-01-16 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Berry, Jacqueline Gay
    Hr Manager born in February 1952
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Dawes, Bruce Leonard Archer
    Managing Director born in January 1942
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Loader, Nicholas Paul
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2017-04-04
    OF - Director → CIF 0
  • 8
    Rickcord, Jeremy James Lennox
    Company Director born in May 1951
    Individual
    Officer
    1998-04-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Ballingall, Austin
    Engineer born in November 1950
    Individual
    Officer
    1994-03-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    Mcgurk, Jonathan Michael
    Pensions Manager
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 11
    Phillips, Michael Edward
    Terminal Operator born in December 1949
    Individual
    Officer
    1991-06-13 ~ 1993-08-25
    OF - Director → CIF 0
  • 12
    Powell, Rita
    Pensions Controller born in March 1952
    Individual
    Officer
    2006-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Swann, Raymond Harold
    Pensioner born in October 1940
    Individual
    Officer
    ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Chaplin, Stella Bridget
    Individual
    Officer
    2006-06-23 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 15
    Bott, Alan John
    Director born in March 1935
    Individual
    Officer
    1994-03-28 ~ 1996-03-25
    OF - Director → CIF 0
  • 16
    Barnett, Ian Michael
    Controller born in February 1973
    Individual
    Officer
    2004-01-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    De Souza, Rachael
    Individual
    Officer
    2004-08-01 ~ 2006-06-23
    OF - Secretary → CIF 0
    2012-04-02 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 18
    Alhashimy, Mohammad Ebrahim Ali
    Corporate Governance & Company Secretariat Manager born in May 1985
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ 2019-01-15
    OF - Director → CIF 0
  • 19
    Milne, Valerie
    Pensions Manager born in September 1957
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    Garstone, Susan Glenys
    Business Manager born in January 1945
    Individual
    Officer
    2005-03-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 21
    Barbier, Peter Charles
    Foreman born in May 1951
    Individual
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 22
    Mcguire, Heather
    Pensions Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2008-09-11
    OF - Director → CIF 0
  • 23
    Warwick, Ian James Thomas
    Terminal Planner born in February 1945
    Individual
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Smith, Lawrence
    Terminal Operator born in February 1968
    Individual
    Officer
    1998-08-20 ~ 2002-12-09
    OF - Director → CIF 0
  • 25
    Luff, Nicholas Lawrence
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ 2000-08-24
    OF - Director → CIF 0
  • 26
    Brock, Phillip Adrian
    Foreman born in October 1950
    Individual
    Officer
    1994-03-07 ~ 1995-06-16
    OF - Director → CIF 0
    Brock, Phillip Adrian
    Director born in October 1950
    Individual
    1995-11-01 ~ 1998-04-20
    OF - Director → CIF 0
  • 27
    Winn, Maurice William
    Operations Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1991-06-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    West, Nicholas Antony
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2006-08-16
    OF - Director → CIF 0
  • 29
    Dobell, Samantha Polly
    Personnel Manager born in May 1972
    Individual
    Officer
    2003-03-21 ~ 2003-09-19
    OF - Director → CIF 0
  • 30
    Cattell, Michael Anthony Perrier
    Chartered Accountant born in February 1939
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Cattell, Michael Anthony Perrier
    Individual
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 31
    Kenley, Philip James
    Individual
    Officer
    2007-06-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 32
    Walker, Peter Arthur
    Finance Director born in July 1953
    Individual (20 offsprings)
    Officer
    1996-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 33
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 34
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2001-03-19
    OF - Director → CIF 0
    Walters, Patrick William
    Accountant born in February 1966
    Individual (2 offsprings)
    2002-08-27 ~ 2006-09-28
    OF - Director → CIF 0
parent relation
Company in focus

SCT PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • SCT PENSION TRUSTEES LIMITED
    Info
    Registered number 02420498
    16 Palace Street, London SW1E 5JQ
    Private Limited Company incorporated on 1989-09-07 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.