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 3
  • 1
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Solanki, Jay
    Pensions Consultant born in July 1981
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ dissolved
    OF - director → CIF 0
Ceased 20
  • 1
    Rayman, John
    Director Of Human Resources born in May 1945
    Individual
    Officer
    1991-06-03 ~ 1996-08-07
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1991-06-03
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1991-06-03
    OF - nominee-secretary → CIF 0
  • 3
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    1994-03-28 ~ 1995-10-19
    OF - secretary → CIF 0
  • 4
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1991-05-16 ~ 1991-06-03
    OF - nominee-director → CIF 0
  • 5
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2012-09-28
    OF - director → CIF 0
  • 6
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual
    Officer
    1997-11-21 ~ 2007-08-31
    OF - director → CIF 0
  • 7
    Alexander, Lesley
    Company Secretary born in October 1961
    Individual
    Officer
    2007-09-18 ~ 2010-12-01
    OF - director → CIF 0
    Alexander, Lesley
    Individual
    Officer
    2006-12-01 ~ 2010-12-01
    OF - secretary → CIF 0
  • 8
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2009-08-05
    OF - director → CIF 0
  • 9
    Cadbury, Dominic, Sir
    Chairman Wellcome Trust born in May 1940
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2004-02-28
    OF - director → CIF 0
  • 10
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual
    Officer
    1991-06-03 ~ 1999-07-16
    OF - director → CIF 0
  • 11
    Southgate, Colin Grieve, Sir
    Chairman Emi Group Plc born in July 1938
    Individual
    Officer
    1991-06-03 ~ 1999-07-16
    OF - director → CIF 0
  • 12
    Charlton, Robin
    Company Secretary born in November 1937
    Individual
    Officer
    1991-06-03 ~ 1997-10-31
    OF - director → CIF 0
  • 13
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    2007-09-18 ~ 2008-07-31
    OF - director → CIF 0
  • 14
    Gildersleeve, John
    Chairman Gallaher Group Plc born in July 1944
    Individual (10 offsprings)
    Officer
    2004-02-28 ~ 2007-09-18
    OF - director → CIF 0
  • 15
    Nicoli, Eric Luciano
    Chairman Emi Group Plc born in August 1950
    Individual (14 offsprings)
    Officer
    1999-07-16 ~ 2007-08-31
    OF - director → CIF 0
  • 16
    Melia, Kevin
    Group Pensions Manag
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - secretary → CIF 0
    Melia, Kevin
    Group Pensions Manager
    Individual (1 offspring)
    1995-10-19 ~ 2006-11-30
    OF - secretary → CIF 0
  • 17
    Cottis, Stephen Martin
    Chartered Management Accountant born in June 1961
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2012-09-28
    OF - director → CIF 0
  • 18
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2012-09-28
    OF - director → CIF 0
  • 19
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2007-10-03 ~ 2010-12-21
    PE - secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    PE - secretary → CIF 0
parent relation
Company in focus

EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Previous names
EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
Standard Industrial Classification
74990 - Non-trading Company

  • EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
    Info
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    Registered number 02611343
    364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 1991-05-16 and dissolved on 2017-01-24 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.