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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 15
  • 1
    Cousins, Richard
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Sohal, Manpreet
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Hetal
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Croft, Rachel
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Suckling, Grant
    Born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Mullock, Nicole
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Bradshaw, Andrew David
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Hardiman, Annabelle
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Branagh, Janet Belinda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Frisby, Helen Anne
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 15
    icon of addressWestgate House, Holborn, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Hallowell, David Laurence George
    Principal Consultant born in June 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2001-09-18
    OF - Director → CIF 0
  • 2
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Lees, Barbara
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Evans, Mark
    Born in October 1965
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Lankester, Andrew John
    Regional Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    Wood, Janine Paula
    Trustee born in March 1969
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Phelan, Wayne
    Pension Scheme Trustee Consult born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Mcintosh, June
    Employee Benefit Consultancy born in April 1954
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2000-01-25
    OF - Director → CIF 0
  • 9
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2008-07-16
    OF - Director → CIF 0
  • 10
    Ecclestone, Pamela Ruth
    Pensions Consultant born in March 1956
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Smith, Brian Charles
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 12
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    Whitefoord, Russell Vincent, Mr.
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Clarke, Anne Marina
    Pensions Consultant born in August 1955
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 15
    Lovell, John Sinclair
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    White, Esther Ceridwen
    Trustee born in February 1968
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Trouard-riolle, Martine
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2016-05-20
    OF - Director → CIF 0
  • 18
    Visavadia, Dinesh Chimanlal Jivan
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 20
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 21
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 22
    Livingstone, Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 23
    Young, Robert John
    Employee Benefit Consultant/Ac born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 1997-10-03
    OF - Director → CIF 0
  • 24
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 25
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 26
    Miles, Martin William
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2009-05-11
    OF - Director → CIF 0
    icon of calendar 2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 28
    Askins, Peter
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 29
    Emms, Michael Lee
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 30
    Smith, Martin
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1996-08-12
    OF - Director → CIF 0
  • 31
    Tinn, Juana
    Pension Trustee And Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 32
    Edis, Michael
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 33
    Wadsworth, Philip
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
    icon of calendar 2018-05-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 34
    MARSH MCLENNAN INDIA LIMITED - now
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ 2019-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2019-06-10
    PE - Secretary → CIF 0
  • 36
    icon of addressAbbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1995-03-17 ~ 2000-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT TRUSTEE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    Info
    Registered number 02567540
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    icon of address1st Floor, 6 Crutched Friars, London, EC3N 2PH
    CIF 1
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    icon of address6, Crutched Friars, London, EC3N 2PH
    CIF 2
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number 0256540
    icon of address6, Crutched Friars, London, EC3N 2PH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of addressAc Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    CIF 13 - Director → ME
  • 2
    icon of addressTamblin Way, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-05 ~ now
    CIF 84 - Director → ME
  • 3
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-04-14 ~ now
    CIF 103 - Director → ME
  • 4
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    CIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressBpif, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-06-20 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    CIF 134 - Has significant influence or control → OE
  • 6
    C & C PENSION TRUST (1973) LIMITED - 2007-09-25
    CANTRELL & COCHRANE - PENSION TRUST (1973) LIMITED - 2005-03-09
    icon of addressC/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    CIF 70 - Director → ME
  • 7
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    CIF 57 - Director → ME
  • 8
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    CIF 112 - Director → ME
  • 9
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 110 - Director → ME
  • 10
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 8 - Director → ME
  • 11
    icon of addressAvonbank, Feeder Road, Bristol
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 126 - Director → ME
  • 12
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,000 GBP2022-12-31
    Officer
    icon of calendar 2019-03-28 ~ now
    CIF 60 - Director → ME
  • 13
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-04-25 ~ now
    CIF 47 - Director → ME
  • 14
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    icon of address20th Floor 1 Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    CIF 46 - Director → ME
  • 15
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-16 ~ now
    CIF 32 - Director → ME
  • 16
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 20 - Director → ME
  • 17
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 19 - Director → ME
  • 18
    icon of addressBooths Central Office Longridge Road, Ribbleton, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 96 - Director → ME
  • 19
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-23 ~ dissolved
    CIF 4 - Director → ME
  • 20
    FLEETSTOVE LIMITED - 1988-03-17
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 40 - Director → ME
  • 21
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 83 - Director → ME
  • 22
    icon of addressPeter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    CIF 97 - Director → ME
  • 23
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    CIF 36 - Director → ME
  • 24
    icon of address11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-11 ~ now
    CIF 65 - Director → ME
  • 25
    PRECIS (2257) LIMITED - 2002-10-23
    icon of addressCapital Court, 30 Windsor Street, Uxbridge, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    CIF 133 - Director → ME
  • 26
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 48 - Director → ME
  • 27
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    icon of address1 Kimpton Road, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-01-07 ~ now
    CIF 66 - Director → ME
  • 28
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    icon of addressPremier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    CIF 107 - Director → ME
  • 29
    icon of address105 Wigmore Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ now
    CIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 137 - Has significant influence or control → OE
    CIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    DEGREEHELP LIMITED - 1996-05-28
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-06 ~ now
    CIF 88 - Director → ME
  • 31
    SC HOTELS UK PENSION TRUST LIMITED - 2003-07-04
    ALNERY NO.2292 LIMITED - 2003-01-27
    icon of addressNo 1 First Avenue, Centrum 100, Burton On Trent
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    CIF 28 - Director → ME
  • 32
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    CIF 18 - Director → ME
  • 33
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    CIF 17 - Director → ME
  • 34
    icon of address4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 38 - Secretary → ME
  • 35
    icon of address1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    icon of address1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 35 - Director → ME
  • 37
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ now
    CIF 44 - Director → ME
  • 38
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-24 ~ now
    CIF 62 - Director → ME
  • 39
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-24 ~ now
    CIF 61 - Director → ME
  • 40
    icon of addressQuantum Advisory St. Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of addressC/o Mira Limited, Watling Street, Nuneaton, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    CIF 93 - Director → ME
  • 42
    AW TRUSTEE LIMITED - 2003-01-31
    SIRVA TRUSTEES LIMITED - 2008-04-03
    icon of addressUnit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 92 - Director → ME
  • 43
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 111 - Director → ME
  • 44
    icon of address1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 79 - Director → ME
  • 45
    icon of address1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 120 - Director → ME
  • 46
    icon of address1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 121 - Director → ME
  • 47
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2021-01-10 ~ now
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of addressIndependent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    CIF 68 - Director → ME
  • 49
    NCH HORIZON LIMITED - 2006-01-10
    icon of address1 Angel Square, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 100 - Director → ME
  • 50
    icon of addressMonarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    CIF 128 - Director → ME
  • 51
    PRECIS (2368) LIMITED - 2003-12-03
    icon of address8 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-01-31 ~ now
    CIF 51 - Director → ME
  • 52
    ALNERY NO. 2683 LIMITED - 2007-04-03
    icon of addressCoryton Refinery, The Manorway, Stanford-le-hope, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    CIF 77 - Director → ME
  • 53
    NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2006-01-09
    AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2005-04-19
    icon of addressWhalton Road, Morpeth, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-06 ~ now
    CIF 33 - Director → ME
  • 54
    PIMCO 2847 LIMITED - 2009-09-21
    icon of addressHewitt Associates Limited Prospect House, Abbey View, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    CIF 2 - Director → ME
  • 55
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    REFAL 92 LIMITED - 1984-08-29
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-06-09 ~ now
    CIF 125 - Director → ME
  • 56
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    icon of addressBroadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-02-01 ~ now
    CIF 49 - Director → ME
  • 57
    icon of addressFive Canada Square, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    CIF 21 - Director → ME
  • 58
    icon of addressFive Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    CIF 22 - Director → ME
  • 59
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    icon of addressWeald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    CIF 123 - Director → ME
  • 60
    icon of address185 Farringdon Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    CIF 39 - Director → ME
  • 61
    AEAT PENSION TRUSTEES LIMITED - 2012-11-28
    icon of addressC/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 99 - Director → ME
  • 62
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    CIF 86 - Director → ME
  • 63
    icon of addressCannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-06-05 ~ now
    CIF 31 - Director → ME
    Officer
    icon of calendar 2023-07-17 ~ now
    CIF 131 - Secretary → ME
  • 64
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 54 - Director → ME
  • 65
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 59 - Director → ME
  • 66
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 56 - Director → ME
  • 67
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-14 ~ now
    CIF 87 - Director → ME
  • 68
    TWIN SCHEMES LIMITED - 2007-10-25
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    CIF 63 - Director → ME
  • 69
    icon of address400 South Oak Way, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-10-13 ~ now
    CIF 118 - Director → ME
  • 70
    ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED - 2016-12-19
    icon of address40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    CIF 94 - Director → ME
  • 71
    icon of address71 Great Peter Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-10-04 ~ now
    CIF 50 - Director → ME
  • 72
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 43 - Director → ME
  • 73
    WEALDCAPE LIMITED - 1988-09-15
    ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
    ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
    icon of addressThe Spitfire Building, 71 Collier Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    CIF 55 - Director → ME
  • 74
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-09-24 ~ now
    CIF 64 - Director → ME
  • 75
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    CIF 10 - Director → ME
  • 76
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    CIF 11 - Director → ME
  • 77
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 42 - Director → ME
  • 78
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    CIF 9 - Director → ME
  • 79
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 41 - Director → ME
  • 80
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    icon of addressGround Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    CIF 29 - Director → ME
  • 81
    icon of address1 Angel Square, Manchester
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 105 - Director → ME
  • 82
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    SOMERFIELD PENSION TRUSTEES LIMITED - 2015-04-29
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
    LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
    icon of address1 Angel Square, Manchester
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-25 ~ now
    CIF 102 - Director → ME
  • 83
    QUAYSHELFCO 827 LIMITED - 2001-06-11
    icon of address3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2012-03-12 ~ now
    CIF 72 - Director → ME
  • 84
    DE FACTO 1705 LIMITED - 2009-12-07
    icon of address5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2021-06-01 ~ now
    CIF 30 - Director → ME
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 34 - Secretary → ME
  • 85
    VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
    VANTONA VIYELLA TRUSTEE COMPANY LIMITED - 2001-10-11
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    CIF 130 - Secretary → ME
  • 86
    TEESSIDE TRAINING ENTERPRISE PENSION TRUSTEE LIMITED - 2005-11-01
    icon of addressEdison House, South Bank Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    CIF 25 - Director → ME
  • 87
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    icon of addressC/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2009-05-11 ~ now
    CIF 129 - Director → ME
  • 88
    BERTAN LIMITED - 2006-11-23
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-05-27 ~ now
    CIF 53 - Director → ME
  • 89
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    DIPLEMA 292 LIMITED - 1994-12-14
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    icon of address210 Pentonville Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 58 - Director → ME
  • 90
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-12 ~ now
    CIF 45 - Director → ME
Ceased 41
  • 1
    JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
    JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25
    icon of addressDemise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2021-09-01 ~ 2025-02-18
    CIF 132 - Director → ME
  • 2
    NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
    ALNERY NO. 2479 LIMITED - 2005-01-26
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-30 ~ 2025-09-01
    CIF 82 - Director → ME
  • 3
    icon of addressEast Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2014-12-04
    CIF 91 - Director → ME
  • 4
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    icon of addressRoom 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-26 ~ 2022-12-31
    CIF 119 - Director → ME
  • 5
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2025-09-29
    CIF 124 - Director → ME
  • 6
    ALNERY NO.2293 LIMITED - 2003-01-30
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2024-06-28
    CIF 101 - Director → ME
  • 7
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2018-12-31
    CIF 5 - Director → ME
  • 8
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2020-04-28
    CIF 23 - Director → ME
  • 9
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2020-04-28
    CIF 24 - Director → ME
  • 10
    icon of addressAvonbank, Feeder Road, Bristol
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2023-11-29
    CIF 127 - Director → ME
  • 11
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-28 ~ 2024-06-13
    CIF 37 - Director → ME
  • 12
    icon of addressWherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-11-13
    CIF 71 - Director → ME
  • 13
    PINCO 2134 LIMITED - 2004-09-30
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-24 ~ 2024-10-06
    CIF 26 - Director → ME
  • 14
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2016-11-18
    CIF 106 - Director → ME
  • 15
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2018-01-24
    CIF 117 - Director → ME
  • 16
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2018-04-01
    CIF 115 - Director → ME
  • 17
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    GROVE COLES LIMITED - 1997-10-06
    GROVE EUROPE LIMITED - 1991-07-16
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2017-01-01
    CIF 69 - Director → ME
  • 18
    GRAVITY PENSION TRUSTEES LIMITED - 2016-04-24
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2022-05-31
    CIF 104 - Director → ME
  • 19
    icon of address37 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2022-07-12
    CIF 75 - Director → ME
  • 20
    RATEBONUS LIMITED - 2000-06-01
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-04-28 ~ 2020-04-03
    CIF 89 - Director → ME
  • 21
    icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-01-11 ~ 2023-11-30
    CIF 15 - Director → ME
  • 22
    icon of addressWherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-11-13
    CIF 90 - Director → ME
  • 23
    MM&S (5623) LIMITED - 2010-12-02
    icon of address2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2019-05-13
    CIF 109 - Director → ME
  • 24
    IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
    IPC MEDIA PENSION TRUSTEE LIMITED - 2018-06-12
    TI MEDIA PENSION TRUSTEE LIMITED - 2018-12-20
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-06-03 ~ 2016-09-30
    CIF 74 - Director → ME
  • 25
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2024-11-07
    CIF 80 - Director → ME
  • 26
    MM&S (5618) LIMITED - 2010-12-02
    icon of address2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2019-05-13
    CIF 108 - Director → ME
  • 27
    icon of addressSandwich Laboratories, Ramsgate Road, Sandwich, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2021-03-31
    CIF 67 - Director → ME
  • 28
    icon of address2 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2019-03-01
    CIF 114 - Director → ME
  • 29
    icon of address11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-11-26 ~ 2021-03-15
    CIF 95 - Director → ME
  • 30
    icon of addressDragon Brewery, Pacific Brewery, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2020-12-15 ~ 2021-04-27
    CIF 7 - Director → ME
  • 31
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2012-02-01 ~ 2017-06-30
    CIF 3 - Director → ME
  • 32
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-04-01
    Officer
    icon of calendar 2006-12-05 ~ 2013-03-31
    CIF 81 - Director → ME
  • 33
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2016-12-07
    CIF 27 - Director → ME
  • 34
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2021-12-14
    CIF 76 - Director → ME
  • 35
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2016-09-30
    CIF 116 - Director → ME
  • 36
    BOWLAND SERVICES LIMITED - 1995-05-25
    icon of address55 Baker Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2024-06-12
    CIF 16 - Director → ME
  • 37
    LEGIBUS 922 LIMITED - 1987-07-17
    icon of addressUnipart House, Cowley, Oxford
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ 2013-11-27
    CIF 73 - Director → ME
  • 38
    LEGIBUS 522 LIMITED - 1985-02-21
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    icon of addressUnipart House, Cowley, Oxford
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2013-11-27
    CIF 78 - Director → ME
  • 39
    TRUSHELFCO (NO.2756) LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-05-08
    CIF 1 - Director → ME
  • 40
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    OPENFUND LIMITED - 1994-11-07
    H & V FINANCIAL SERVICES LTD. - 2007-11-28
    icon of addressOld Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2019-06-14 ~ 2021-04-19
    CIF 12 - Director → ME
  • 41
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2017-10-11
    CIF 98 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.