logo
explain how to read the page

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
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (18 offsprings)
    Officer
    1992-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Hardiman, Annabelle
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Andrew David
    Born in May 1974
    Individual (18 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Kotecha, Hetal
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Croft, Rachel
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Cousins, Richard
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Sohal, Manpreet
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Suckling, Grant
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Branagh, Janet Belinda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Frisby, Helen Anne
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Mullock, Nicole
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 15
    GALA HOLDINGS LIMITED - 2022-06-28
    Westgate House, Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Young, Robert John
    Employee Benefit Consultant/Ac born in July 1958
    Individual (13 offsprings)
    Officer
    1996-02-09 ~ 1997-10-03
    OF - Director → CIF 0
  • 2
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    2006-01-24 ~ 2009-05-11
    OF - Director → CIF 0
    2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 3
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    2002-01-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Evans, Mark
    Born in October 1965
    Individual
    Officer
    2019-01-29 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Clarke, Anne Marina
    Pensions Consultant born in August 1955
    Individual
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 8
    Lees, Barbara
    Chartered Secretary
    Individual
    Officer
    2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Mcintosh, June
    Employee Benefit Consultancy born in April 1954
    Individual
    Officer
    1998-04-09 ~ 2000-01-25
    OF - Director → CIF 0
  • 10
    Smith, Brian Charles
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 11
    Hallowell, David Laurence George
    Principal Consultant born in June 1946
    Individual
    Officer
    1997-06-24 ~ 2001-09-18
    OF - Director → CIF 0
  • 12
    Tinn, Juana
    Pension Trustee And Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Wood, Janine Paula
    Trustee born in March 1969
    Individual
    Officer
    2017-04-03 ~ 2025-09-12
    OF - Director → CIF 0
  • 14
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    2007-07-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Phelan, Wayne
    Pension Scheme Trustee Consult born in April 1971
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Lankester, Andrew John
    Regional Director born in July 1947
    Individual
    Officer
    1997-06-24 ~ 1999-11-08
    OF - Director → CIF 0
  • 17
    Smith, Martin
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1996-08-12
    OF - Director → CIF 0
  • 18
    Trouard-riolle, Martine
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2016-05-20
    OF - Director → CIF 0
  • 19
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 20
    Lovell, John Sinclair
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 21
    Emms, Michael Lee
    Individual (3 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 22
    White, Esther Ceridwen
    Trustee born in February 1968
    Individual
    Officer
    2012-01-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Visavadia, Dinesh Chimanlal Jivan
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 25
    Livingstone, Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 26
    Miles, Martin William
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Whitefoord, Russell Vincent, Mr.
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    ~ 2018-05-01
    OF - Director → CIF 0
  • 28
    Ecclestone, Pamela Ruth
    Pensions Consultant born in March 1956
    Individual
    Officer
    1998-04-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 29
    Askins, Peter
    Director born in November 1952
    Individual
    Officer
    2008-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 30
    Edis, Michael
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 31
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2008-07-16
    OF - Director → CIF 0
  • 32
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 33
    Wadsworth, Philip
    Director born in February 1949
    Individual
    Officer
    2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
    2018-05-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 34
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2019-06-10
    PE - Secretary → CIF 0
  • 35
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (1 offspring)
    Officer
    1995-03-17 ~ 2000-11-15
    PE - Secretary → CIF 0
  • 36
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ 2019-06-10
    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
parent relation
Company in focus

INDEPENDENT TRUSTEE SERVICES LIMITED

Linked company numbers found in government register: 02567540, 02473669
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    Info
    Registered number 02567540
    4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 (35 years 2 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
    1st Floor, 6 Crutched Friars, London, EC3N 2PH
    CIF 1
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    6, Crutched Friars, London, EC3N 2PH
    CIF 2
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number 0256540
    6, Crutched Friars, London, EC3N 2PH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-21 ~ now
    CIF 39 - Director → ME
  • 2
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2013-02-05 ~ now
    CIF 88 - Director → ME
  • 3
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-14 ~ now
    CIF 51 - Director → ME
  • 4
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    CIF 115 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Bpif, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    CIF 6 - Director → ME
    Person with significant control
    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
    C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 76 - Director → ME
  • 7
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-05-13 ~ now
    CIF 62 - Director → ME
  • 8
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-08 ~ dissolved
    CIF 114 - Director → ME
  • 9
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 112 - Director → ME
  • 10
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2021-07-01 ~ now
    CIF 8 - Director → ME
  • 11
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents)
    Officer
    2024-01-01 ~ now
    CIF 57 - Director → ME
  • 12
    Suite 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
    2019-03-28 ~ now
    CIF 65 - Director → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents)
    Officer
    2018-04-25 ~ now
    CIF 47 - Director → ME
  • 14
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    2019-08-12 ~ now
    CIF 46 - Director → ME
  • 15
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-16 ~ now
    CIF 31 - Director → ME
  • 16
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2022-01-24 ~ now
    CIF 19 - Director → ME
  • 17
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    CIF 18 - Director → ME
  • 18
    Booths Central Office Longridge Road, Ribbleton, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-14 ~ now
    CIF 89 - Director → ME
  • 19
    66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    CIF 4 - Director → ME
  • 20
    FLEETSTOVE LIMITED - 1988-03-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    CIF 40 - Director → ME
  • 21
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    2019-06-18 ~ now
    CIF 87 - Director → ME
  • 22
    Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-11-15 ~ dissolved
    CIF 100 - Director → ME
  • 23
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    CIF 35 - Director → ME
  • 24
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2011-05-11 ~ now
    CIF 70 - Director → ME
  • 25
    PRECIS (2257) LIMITED - 2002-10-23
    Capital Court, 30 Windsor Street, Uxbridge, England
    Dissolved Corporate (8 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 133 - Director → ME
  • 26
    8 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-01 ~ now
    CIF 48 - Director → ME
  • 27
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-01-07 ~ now
    CIF 72 - Director → ME
  • 28
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-03-07 ~ dissolved
    CIF 109 - Director → ME
  • 29
    105 Wigmore Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-30 ~ now
    CIF 90 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    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
    CIF 137 - Has significant influence or control → OE
  • 30
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2011-12-06 ~ now
    CIF 71 - Director → ME
  • 31
    SC HOTELS UK PENSION TRUST LIMITED - 2003-07-04
    ALNERY NO.2292 LIMITED - 2003-01-27
    No 1 First Avenue, Centrum 100, Burton On Trent
    Dissolved Corporate (10 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 27 - Director → ME
  • 32
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-21 ~ dissolved
    CIF 17 - Director → ME
  • 33
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-22 ~ dissolved
    CIF 16 - Director → ME
  • 34
    4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-09-01 ~ now
    CIF 37 - Secretary → ME
  • 35
    1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    2011-11-15 ~ now
    CIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 135 - Ownership of voting rights - 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
    1 Paddington Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    CIF 34 - Director → ME
  • 37
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    CIF 44 - Director → ME
  • 38
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    CIF 67 - Director → ME
  • 39
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    CIF 66 - Director → ME
  • 40
    Quantum Advisory St. Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    CIF 123 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    C/o Mira Limited, Watling Street, Nuneaton, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-03-11 ~ dissolved
    CIF 97 - Director → ME
  • 42
    SIRVA TRUSTEES LIMITED - 2008-04-03
    AW TRUSTEE LIMITED - 2003-01-31
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 96 - Director → ME
  • 43
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 113 - Director → ME
  • 44
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ now
    CIF 58 - Director → ME
  • 45
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2024-01-01 ~ now
    CIF 56 - Director → ME
  • 46
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    CIF 122 - Director → ME
  • 47
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-01-10 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Independent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-03-02 ~ dissolved
    CIF 74 - Director → ME
  • 49
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-29 ~ now
    CIF 103 - Director → ME
  • 50
    Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    CIF 128 - Director → ME
  • 51
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-01-31 ~ now
    CIF 53 - Director → ME
  • 52
    ALNERY NO. 2683 LIMITED - 2007-04-03
    Coryton Refinery, The Manorway, Stanford-le-hope, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 82 - Director → ME
  • 53
    NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2006-01-09 05370591
    AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2005-04-19
    Whalton Road, Morpeth, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-06 ~ now
    CIF 32 - Director → ME
  • 54
    PIMCO 2847 LIMITED - 2009-09-21
    Hewitt Associates Limited Prospect House, Abbey View, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 2 - Director → ME
  • 55
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-06-09 ~ now
    CIF 126 - Director → ME
  • 56
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-02-01 ~ now
    CIF 49 - Director → ME
  • 57
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-26 ~ now
    CIF 20 - Director → ME
  • 58
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2019-11-26 ~ now
    CIF 21 - Director → ME
  • 59
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01 01027049
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ now
    CIF 124 - Director → ME
  • 60
    185 Farringdon Road, London, England
    Active Corporate (11 parents)
    Officer
    2022-04-19 ~ now
    CIF 38 - Director → ME
  • 61
    AEAT PENSION TRUSTEES LIMITED - 2012-11-28
    C/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 102 - Director → ME
  • 62
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2021-03-08 ~ now
    CIF 91 - Director → ME
  • 63
    Cannon 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
    2020-06-05 ~ now
    CIF 30 - Director → ME
    Officer
    2023-07-17 ~ now
    CIF 131 - Secretary → ME
  • 64
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03 03998825
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    CIF 59 - Director → ME
  • 65
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-12-16 ~ now
    CIF 64 - Director → ME
  • 66
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-01 ~ now
    CIF 61 - Director → ME
  • 67
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    CIF 92 - Director → ME
  • 68
    TWIN SCHEMES LIMITED - 2007-10-25
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-04-24 ~ now
    CIF 68 - Director → ME
  • 69
    400 South Oak Way, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-10-13 ~ now
    CIF 120 - Director → ME
  • 70
    ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED - 2016-12-19
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-07-01 ~ dissolved
    CIF 98 - Director → ME
  • 71
    71 Great Peter Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-10-04 ~ now
    CIF 50 - Director → ME
  • 72
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    CIF 43 - Director → ME
  • 73
    ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
    ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
    WEALDCAPE LIMITED - 1988-09-15
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-23 ~ now
    CIF 60 - Director → ME
  • 74
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-09-24 ~ now
    CIF 69 - Director → ME
  • 75
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    CIF 10 - Director → ME
  • 76
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2021-04-01 ~ dissolved
    CIF 11 - Director → ME
  • 77
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    CIF 42 - Director → ME
  • 78
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    CIF 9 - Director → ME
  • 79
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    CIF 41 - Director → ME
  • 80
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    CIF 28 - Director → ME
  • 81
    1 Angel Square, Manchester
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ now
    CIF 107 - Director → ME
  • 82
    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
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    1 Angel Square, Manchester
    Active Corporate (8 parents)
    Officer
    2016-10-25 ~ now
    CIF 105 - Director → ME
  • 83
    QUAYSHELFCO 827 LIMITED - 2001-06-11 04021749, 04038305, 04038310... (more)
    3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-03-12 ~ now
    CIF 52 - Director → ME
  • 84
    DE FACTO 1705 LIMITED - 2009-12-07 03521925
    5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2021-06-01 ~ now
    CIF 29 - Director → ME
    Officer
    2025-07-22 ~ now
    CIF 33 - Secretary → ME
  • 85
    VANTONA VIYELLA TRUSTEE COMPANY LIMITED - 2001-10-11
    VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-07 ~ dissolved
    CIF 130 - Secretary → ME
  • 86
    TEESSIDE TRAINING ENTERPRISE PENSION TRUSTEE LIMITED - 2005-11-01
    Edison House, South Bank Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-09-18 ~ dissolved
    CIF 24 - Director → ME
  • 87
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    C/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
    2009-05-11 ~ now
    CIF 129 - Director → ME
  • 88
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17 05793007
    BERTAN LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-27 ~ now
    CIF 55 - Director → ME
  • 89
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    210 Pentonville Road, London
    Active Corporate (8 parents)
    Officer
    2020-01-01 ~ now
    CIF 63 - Director → ME
  • 90
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Officer
    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
    Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    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 05253998, 05254001, 05254048
    Crawley Court, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ 2025-09-01
    CIF 86 - Director → ME
  • 3
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2014-12-04
    CIF 95 - Director → ME
  • 4
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13 02763902
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2022-12-31
    CIF 121 - Director → ME
  • 5
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2025-09-29
    CIF 125 - Director → ME
  • 6
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2016-11-14 ~ 2024-06-28
    CIF 104 - Director → ME
  • 7
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ 2018-12-31
    CIF 5 - Director → ME
  • 8
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2020-04-28
    CIF 22 - Director → ME
  • 9
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2020-04-28
    CIF 23 - Director → ME
  • 10
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents)
    Officer
    2023-11-29 ~ 2023-11-29
    CIF 127 - Director → ME
  • 11
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ 2024-06-13
    CIF 36 - Director → ME
  • 12
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ 2013-11-13
    CIF 77 - Director → ME
  • 13
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ 2024-10-06
    CIF 25 - Director → ME
  • 14
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-10 ~ 2016-11-18
    CIF 108 - Director → ME
  • 15
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-23 ~ 2018-01-24
    CIF 119 - Director → ME
  • 16
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2015-08-01 ~ 2018-04-01
    CIF 117 - Director → ME
  • 17
    GROVE COLES LIMITED - 1997-10-06 01845128
    GROVE EUROPE LIMITED - 1991-07-16 01845128
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-01 ~ 2017-01-01
    CIF 75 - Director → ME
  • 18
    GRAVITY PENSION TRUSTEES LIMITED - 2016-04-24
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-29 ~ 2022-05-31
    CIF 106 - Director → ME
  • 19
    37 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    2009-06-23 ~ 2022-07-12
    CIF 80 - Director → ME
  • 20
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-28 ~ 2020-04-03
    CIF 93 - Director → ME
  • 21
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-01-11 ~ 2023-11-30
    CIF 14 - Director → ME
  • 22
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2012-11-13 ~ 2013-11-13
    CIF 94 - Director → ME
  • 23
    MM&S (5623) LIMITED - 2010-12-02 06582025, 07493629
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ 2019-05-13
    CIF 111 - Director → ME
  • 24
    TI MEDIA PENSION TRUSTEE LIMITED - 2018-12-20
    IPC MEDIA PENSION TRUSTEE LIMITED - 2018-06-12
    IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-03 ~ 2016-09-30
    CIF 79 - Director → ME
  • 25
    Kent House, 14-17 Market Place, London
    Active Corporate (5 parents)
    Officer
    2009-11-20 ~ 2024-11-07
    CIF 84 - Director → ME
  • 26
    MM&S (5618) LIMITED - 2010-12-02 SC406349, SC492495
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ 2019-05-13
    CIF 110 - Director → ME
  • 27
    Sandwich Laboratories, Ramsgate Road, Sandwich, Kent
    Active Corporate (3 parents)
    Officer
    2015-06-30 ~ 2021-03-31
    CIF 73 - Director → ME
  • 28
    2 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-13 ~ 2019-03-01
    CIF 116 - Director → ME
  • 29
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-11-26 ~ 2021-03-15
    CIF 99 - Director → ME
  • 30
    Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2020-12-15 ~ 2021-04-27
    CIF 7 - Director → ME
  • 31
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2012-02-01 ~ 2017-06-30
    CIF 3 - Director → ME
  • 32
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-04-01
    Officer
    2006-12-05 ~ 2013-03-31
    CIF 85 - Director → ME
  • 33
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2016-12-07
    CIF 26 - Director → ME
  • 34
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2021-12-14
    CIF 81 - Director → ME
  • 35
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2013-02-18 ~ 2016-09-30
    CIF 118 - Director → ME
  • 36
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-06 ~ 2024-06-12
    CIF 15 - Director → ME
  • 37
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-13 ~ 2013-11-27
    CIF 78 - Director → ME
  • 38
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    LEGIBUS 522 LIMITED - 1985-02-21
    Unipart House, Cowley, Oxford
    Active Corporate (5 parents)
    Officer
    2012-02-13 ~ 2013-11-27
    CIF 83 - Director → ME
  • 39
    TRUSHELFCO (NO.2756) LIMITED - 2001-02-02 05880197, 05880216, 05888213... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ 2012-05-08
    CIF 1 - Director → ME
  • 40
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    H & V FINANCIAL SERVICES LTD. - 2007-11-28
    OPENFUND LIMITED - 1994-11-07
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2019-06-14 ~ 2021-04-19
    CIF 12 - Director → ME
  • 41
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-05-01 ~ 2017-10-11
    CIF 101 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.