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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 36
  • 1
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2005-01-04 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Cooper, Toby James
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarlane, Stewart Gordon
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Upton, Paul Anthony
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Baugh, William Arthur
    Born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-11) ~ 1997-12-31
    OF - Director → CIF 0
    2011-09-22 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Allan, William Campbell
    Born in May 1932
    Individual (9 offsprings)
    Officer
    (before 1991-12-11) ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Shaw, Ronald Charles
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1993-07-12
    OF - Director → CIF 0
  • 8
    Wickham, Stephen Anthony
    Born in June 1952
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Stephen Anthony Wickham
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Vernon, Geoffrey William, Dr
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Collis, John
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Gupta, Sanjay
    Professional Trustee born in March 1966
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    White, Roger Graham
    Born in March 1946
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Soper, Sally Ann
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    Tunstill, Denis Alan
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1995-04-11
    OF - Secretary → CIF 0
  • 15
    James, Stuart Campbell
    Born in March 1944
    Individual (20 offsprings)
    Officer
    (before 1991-12-11) ~ 2007-12-06
    OF - Director → CIF 0
  • 16
    Jolliffe, John Anthony
    Born in August 1937
    Individual (12 offsprings)
    Officer
    (before 1991-12-11) ~ 2014-06-25
    OF - Director → CIF 0
    Mr John Anthony Jolliffe
    Born in August 1937
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Humphries, John Clive
    Born in November 1938
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 18
    Tyler, Duncan Edward
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2005-12-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Balem, Simon Grant
    Born in June 1974
    Individual (45 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2000-09-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 21
    Barry, Geraldine Ann
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1997-06-24
    OF - Director → CIF 0
  • 22
    Saw, Malcolm John Robert
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2011-05-21
    OF - Director → CIF 0
  • 23
    Charles, Malcolm John
    Born in September 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Thorburn, Juliet Mary
    H R Director born in June 1964
    Individual (13 offsprings)
    Officer
    2018-03-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Davis, Paul
    Born in August 1954
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 26
    Murray, Anthony Paul
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Trouard-riolle, Martine
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2018-01-31
    OF - Director → CIF 0
    Ms Martine Trouard-riolle
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Horton, Christopher John
    Born in March 1959
    Individual (63 offsprings)
    Officer
    2000-04-03 ~ 2000-08-31
    OF - Director → CIF 0
    2002-02-22 ~ 2004-12-10
    OF - Director → CIF 0
  • 29
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2019-06-06 ~ 2019-06-07
    OF - Director → CIF 0
  • 30
    Houldsworth, Michael Frederick
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Paxton, Bruce Timothy
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Bruce Timothy Paxton
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2023-12-13 ~ 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
  • 32
    Cobby, Nigel
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2025-01-05
    OF - Director → CIF 0
    Mr Nigel Cobby
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-05
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 33
    Murphy, Michael
    Born in October 1942
    Individual (28 offsprings)
    Officer
    (before 1991-12-11) ~ 1998-12-11
    OF - Director → CIF 0
  • 34
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 35
    MUSE ADVISORY LIMITED 05948671
    Suite 10, Kd Tower, The Cotterells, Hemel Hempstead, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 36
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2019-06-07 ~ 2021-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Period: 1991-04-12 ~ now
Company number: 02567687
Registered names
MOLINS U.K. PENSION FUND TRUSTEE LIMITED - now
MAWLAW 88 LIMITED - 1991-04-12 02555250... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
31 GBP2025-06-30
31 GBP2024-06-30
Net Assets/Liabilities
31 GBP2025-06-30
31 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
30 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
31 GBP2025-06-30
31 GBP2024-06-30

  • MOLINS U.K. PENSION FUND TRUSTEE LIMITED
    Info
    MAWLAW 88 LIMITED - 1991-04-12
    Registered number 02567687
    Mpac Group Plc Station Estate, Station Road, Tadcaster LS24 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.