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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 13
  • 1
    White, Ronald Walter
    Chartered Accountant born in April 1936
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Watson, John Stewart Lacon
    Chartered Secretary born in October 1939
    Individual (7 offsprings)
    Officer
    (before 1992-12-19) ~ 1999-09-16
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Individual (7 offsprings)
    Officer
    (before 1992-12-19) ~ 1999-09-16
    OF - Secretary → CIF 0
  • 3
    Jukes, Michael Lewis
    Company Director born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-19) ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Spencer, Graham John
    Company Director born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1992-12-19) ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Jones, Wendy Anne
    Head Of It born in May 1948
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Howard, Roy Glanfield
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1994-05-20
    OF - Director → CIF 0
  • 7
    Smart, Robert Kevin
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    1999-06-30 ~ 2014-08-10
    OF - Director → CIF 0
  • 8
    Wagstaff, Christopher David
    Commercial Surveyor born in August 1962
    Individual (6 offsprings)
    Officer
    1997-04-09 ~ 2001-07-13
    OF - Director → CIF 0
  • 9
    Glover, Guy Quentin
    Surveyor born in September 1969
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Cook, Brian Robert
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Cook, Brian Robert
    Financial Controller
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 11
    Merchant, Sarah Jane
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Speakman-brown, Jonathan James
    Chartered Surveyor (Retired) born in July 1950
    Individual (7 offsprings)
    Officer
    (before 1992-12-19) ~ now
    OF - Director → CIF 0
  • 13
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, England
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WERELDHAVE PENSION TRUSTEES LIMITED

Period: 1990-12-19 ~ 2015-09-01
Company number: 02569497
Registered name
WERELDHAVE PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WERELDHAVE PENSION TRUSTEES LIMITED
    Info
    Registered number 02569497
    1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1990-12-19 and dissolved on 2015-09-01 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.