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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 24
  • 1
    Lince, Hazel Ruth
    International Sales Manager born in January 1972
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Lince, Hazel Ruth
    Team Leader
    Individual (1 offspring)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Winspear, Brian
    Finance Manager born in August 1942
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2002-07-09
    OF - Director → CIF 0
  • 3
    Carr, John Michael
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 2003-02-10
    OF - Secretary → CIF 0
  • 4
    Booth, Martin Stanley
    Personnel Manager born in October 1957
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1995-01-18
    OF - Director → CIF 0
  • 5
    Grant, Steven John
    Group Finance Manager born in October 1960
    Individual (9 offsprings)
    Officer
    2002-10-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Hunter, Keith Anthony
    Manager born in April 1954
    Individual (12 offsprings)
    Officer
    1997-04-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 7
    Baker, John
    Manager I R born in September 1946
    Individual (6 offsprings)
    Officer
    1996-03-11 ~ 1999-07-28
    OF - Director → CIF 0
  • 8
    Buckworth, Andrew Simon
    Group Sales Director born in June 1969
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Leslie, Keith
    Manager born in September 1951
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Turnbull, Andrew Donald Charlton
    Lawyer born in April 1957
    Individual (14 offsprings)
    Officer
    2012-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Hodgson, Kevin Samuel
    Team Leader born in February 1962
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 12
    Seed, Howard Henry
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1995-03-13
    OF - Director → CIF 0
  • 13
    Thompson, David Andrew
    Partnership Manager born in March 1962
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 14
    Preston, Andrea
    Finance Director born in October 1969
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Easton, Archibald Arbuckle
    Personnel Manager born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-03-19
    OF - Director → CIF 0
  • 16
    Taylor, John
    Business Development Manager born in May 1963
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 17
    Lennon, Peter James
    Personnel Manager born in March 1965
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Dickinson, David
    Trainer born in March 1959
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Fulton, Peter Oswald
    Youth Training Manager born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Allan, David John
    Personnel Manager born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-28) ~ 2001-10-08
    OF - Director → CIF 0
  • 21
    Frank, Richard
    Trainer born in February 1954
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-09-05
    OF - Director → CIF 0
  • 22
    Conaghan, James
    Adult Training Manager born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Edison House, Middlesbrough Road East, Middlesbrough, Cleveland, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, Buckhurst Avenue, Sevenoaks, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TTE PENSION TRUSTEE LIMITED

Period: 2005-11-01 ~ 2020-11-03
Company number: 02452274
Registered names
TTE PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Total Assets Less Current Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-03-31

  • TTE PENSION TRUSTEE LIMITED
    Info
    TEESSIDE TRAINING ENTERPRISE PENSION TRUSTEE LIMITED - 2005-11-01
    Registered number 02452274
    Edison House, South Bank Middlesbrough, Cleveland TS6 6TZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 and dissolved on 2020-11-03 (30 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.