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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 43
  • 1
    Wheeler, Nigel Brentwood
    Investment Manager born in October 1951
    Individual (32 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 2
    Dinning, William Robert John
    Investment born in November 1959
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Hensman, Michael John
    Finance Management born in December 1950
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2011-04-30
    OF - Director → CIF 0
    Hensman, Michael John
    Accountant
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Whincup, Daniel John
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Mellor, Geoffrey
    Chief Executive born in September 1964
    Individual (11 offsprings)
    Officer
    2007-07-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Nicholson, Charles Dumaresq
    Investment Manager born in December 1952
    Individual (66 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 7
    Whitney, Paul Michael, Dr
    Cheif Executive born in May 1948
    Individual (27 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-10-26
    OF - Director → CIF 0
  • 8
    Ashton, Christopher John Robert
    Accountant
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 9
    Unsworth Deckerova, Janka
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Munton, Richard James
    Investment Manager born in March 1956
    Individual (64 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-05-03
    OF - Director → CIF 0
  • 12
    Lane, Gerard Christopher
    Chief Operating Officer born in March 1961
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Storer, Jonathan Michael
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 14
    Harris, Peter Malcolm
    Accountant born in August 1955
    Individual (11 offsprings)
    Officer
    1996-08-08 ~ 2000-09-05
    OF - Director → CIF 0
    Harris, Peter Malcolm
    Individual (11 offsprings)
    Officer
    1996-08-10 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 15
    Bennett, Guy Patrick De Courcy
    Investment Manager born in October 1958
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1997-04-11
    OF - Director → CIF 0
  • 16
    Keniston-cooper, Graham James
    Investment Manager born in October 1958
    Individual (56 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 17
    Youde, Jennifer Olwen
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2001-12-12
    OF - Director → CIF 0
  • 18
    Linden, Brian Andrew
    Investment Manager born in December 1956
    Individual (78 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 19
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    1996-02-29 ~ 1996-08-10
    OF - Secretary → CIF 0
  • 20
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 21
    Marchant, Andrew William
    Investment Manager born in May 1955
    Individual (43 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 22
    Pratten, Michael
    Chief Investment Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Davison, Guy Bryce
    Investment Manager born in July 1957
    Individual (54 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 24
    Barnes, Joseph
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (102 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 26
    Brown, John Forster
    Investment Manager born in December 1952
    Individual (49 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 27
    Irvine, Frederick Malcolm
    Chartered Accountant born in March 1946
    Individual (8 offsprings)
    Officer
    2000-09-05 ~ 2001-12-12
    OF - Director → CIF 0
    Irvine, Frederick Malcolm
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-09-05 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 28
    Joy, Andrew Neville
    Investment Manager born in April 1957
    Individual (46 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 29
    Symonds, Claire Alexandra
    Senior Investment Officer born in September 1968
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 30
    Langmuir, Hugh Macgillivray
    Investment Manager born in May 1955
    Individual (66 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 31
    Maskell, Philip John
    Investment Manager born in May 1959
    Individual (36 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    OF - Director → CIF 0
  • 32
    Di Mascio, Riccardo Antonio
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1996-08-08 ~ 1997-11-03
    OF - Director → CIF 0
  • 33
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual (13 offsprings)
    Officer
    1993-05-25 ~ 1996-12-20
    OF - Director → CIF 0
  • 34
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (11 offsprings)
    Officer
    1993-10-26 ~ 1996-04-12
    OF - Director → CIF 0
  • 35
    Walker, Mark Andrew
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 36
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (23 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1995-08-11 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 37
    Morgan, David George
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2007-07-27
    OF - Director → CIF 0
  • 38
    Bruce, George Alexander
    Finance Dir born in July 1958
    Individual (9 offsprings)
    Officer
    1996-08-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (59 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    OF - Director → CIF 0
  • 40
    Dunatov, Stefan
    Chief Investment Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ 2017-04-11
    OF - Director → CIF 0
  • 41
    Levings, Alan Clifford
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-08-11
    OF - Secretary → CIF 0
  • 42
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    03646457
    Ventana House, Concourse Way, Sheffield, England
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    02976748 03004572
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COAL PENSION (SECURITIES) NOMINEES LIMITED

Period: 1990-12-03 ~ now
Company number: 02553780
Registered names
COAL PENSION (SECURITIES) NOMINEES LIMITED - now
URBANTASK LIMITED - 1990-12-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
20 GBP2024-12-31
20 GBP2023-12-31
Creditors
Amounts falling due within one year
-20 GBP2024-12-31
-20 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COAL PENSION (SECURITIES) NOMINEES LIMITED
    Info
    URBANTASK LIMITED - 1990-12-03
    Registered number 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-10-31 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.