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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 22
  • 1
    Stanners, Kenneth Clark
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Braithwaite, David Ronald
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2008-08-20
    OF - Director → CIF 0
  • 3
    Black, Frances Karen Louise
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2005-09-01
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Eggleden, Ian Roderick
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1995-04-26 ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2006-03-31 ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Jones, Reginald Norman Boughey
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1998-06-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Winch, Mary
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1993-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Stirrup, Richard John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2004-04-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Sayers, Keith Ronald
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2005-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Grant, Stephen Mark
    Individual (22 offsprings)
    Officer
    2000-04-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 12
    Martin, David
    Born in September 1953
    Individual (34 offsprings)
    Officer
    2004-04-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 14
    Culverhouse, Alan Francis
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1996-02-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2005-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Hulland, Richard Anthony
    Born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Fergusson, Euan Robert
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Barnfather, David Rovere
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    (before 1992-08-09) ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    Bright, Sidney George
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-03-13
    OF - Director → CIF 0
  • 20
    Hopper, Ivor
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-01-16
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FPS (PENSION TRUSTEES) LIMITED

Period: 2004-05-21 ~ 2011-02-01
Company number: 02424540 03718377
Registered names
FPS (PENSION TRUSTEES) LIMITED - Dissolved 03718377
HACKREMCO (NO.525) LIMITED - 1990-02-09 02465426... (more)
Recent Standard Industrial Classification
6602 - Pension Funding

  • FPS (PENSION TRUSTEES) LIMITED
    Info
    RFBC (PENSION TRUSTEES) LIMITED - 2004-05-21
    HACKREMCO (NO.525) LIMITED - 2004-05-21
    Registered number 02424540
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-20 and dissolved on 2011-02-01 (21 years 4 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.