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 6
  • 1
    Balem, Simon Grant
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Paxton, Bruce Timothy
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Bruce Timothy Paxton
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    White, Roger Graham
    Born in March 1946
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Toby James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 5
    MUSE ADVISORY LIMITED
    Suite 10, Kd Tower, The Cotterells, Hemel Hempstead, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,099,128 GBP2024-09-30
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Houldsworth, Michael Frederick
    Engineer Manager born in October 1953
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Tunstill, Denis Alan
    Individual
    Officer
    ~ 1995-04-11
    OF - Secretary → CIF 0
  • 3
    Thorburn, Juliet Mary
    H R Director born in June 1964
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Saw, Malcolm John Robert
    Retired born in November 1944
    Individual
    Officer
    2007-12-06 ~ 2011-05-21
    OF - Director → CIF 0
  • 5
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Davis, Paul
    Engineer born in August 1954
    Individual
    Officer
    1998-06-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Baugh, William Arthur
    Business Manager born in July 1946
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Baugh, William Arthur
    Retired born in July 1946
    Individual
    2011-09-22 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    Tyler, Duncan Edward
    Finance Director born in August 1973
    Individual (13 offsprings)
    Officer
    2005-12-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Wickham, Stephen Anthony
    Technical Buyer born in June 1952
    Individual
    Officer
    1999-06-24 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Stephen Anthony Wickham
    Born in June 1952
    Individual
    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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Jolliffe, John Anthony
    Actuary born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 2014-06-25
    OF - Director → CIF 0
    Mr John Anthony Jolliffe
    Born in August 1937
    Individual (4 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
  • 11
    Murphy, Michael
    Engineer born in October 1942
    Individual
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Jordan, James John
    Solicitor born in November 1961
    Individual (46 offsprings)
    Officer
    2000-09-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Gupta, Sanjay
    Professional Trustee born in March 1966
    Individual
    Officer
    2025-01-06 ~ 2025-02-03
    OF - Director → CIF 0
  • 14
    Soper, Sally Ann
    Individual
    Officer
    1995-04-12 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 15
    Collis, John
    Mechanical Technician born in August 1945
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Charles, Malcolm John
    Engineering Mgr born in September 1947
    Individual
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Barry, Geraldine Ann
    Supervisor born in December 1957
    Individual
    Officer
    ~ 1997-06-24
    OF - Director → CIF 0
  • 18
    Upton, Paul Anthony
    Group Director born in January 1948
    Individual
    Officer
    1999-01-13 ~ 2000-03-08
    OF - Director → CIF 0
  • 19
    Trouard-riolle, Martine
    Professional Trustee born in February 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2018-01-31
    OF - Director → CIF 0
    Ms Martine Trouard-riolle
    Born in February 1970
    Individual (3 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
  • 20
    Cobby, Nigel
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2025-01-05
    OF - Director → CIF 0
    Mr Nigel Cobby
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 21
    Murray, Anthony Paul
    Assembly Manager born in November 1949
    Individual
    Officer
    2001-06-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Mcfarlane, Stewart Gordon
    Retired born in May 1945
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2020-06-22
    OF - Director → CIF 0
  • 23
    Nestor, John Martin
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2019-06-07
    OF - Director → CIF 0
  • 24
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2007-12-06
    OF - Director → CIF 0
  • 25
    Vernon, Geoffrey William, Dr
    Engineer born in October 1956
    Individual
    Officer
    2006-08-09 ~ 2007-04-26
    OF - Director → CIF 0
  • 26
    Horton, Christopher John
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2000-08-31
    OF - Director → CIF 0
    2002-02-22 ~ 2004-12-10
    OF - Director → CIF 0
  • 27
    Humphries, John Clive
    Solicitor born in November 1938
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 28
    Shaw, Ronald Charles
    Engineer born in May 1928
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 29
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2005-06-27
    OF - Director → CIF 0
  • 30
    42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2019-06-07 ~ 2021-09-15
    PE - Director → CIF 0
parent relation
Company in focus

MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Previous name
MAWLAW 88 LIMITED - 1991-04-12
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
31 GBP2024-06-30
31 GBP2023-06-30
Net Assets/Liabilities
31 GBP2024-06-30
31 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
30 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
31 GBP2024-06-30
31 GBP2023-06-30
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.