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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Connor, Terence Michael
    Born in October 1955
    Individual (21 offsprings)
    Officer
    1993-02-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Golden, Andrew
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Shillum, Alan
    Born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-02-19
    OF - Director → CIF 0
    1993-10-07 ~ 1996-01-04
    OF - Director → CIF 0
  • 4
    Young, Ernest Noel
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1994-11-07
    OF - Director → CIF 0
  • 5
    Phillips, Nolan
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1993-04-15
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Alexander
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2006-02-10
    OF - Director → CIF 0
    Urquhart, Iain Alexander
    Individual (5 offsprings)
    Officer
    1994-09-03 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 7
    Speed, Malcolm
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 8
    Stark, Francis Reilly
    Born in January 1949
    Individual (10 offsprings)
    Officer
    1993-08-20 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Miller, Lesli Ruth
    Born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Hudgell, Kenneth James Sydney
    Born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-10-07
    OF - Director → CIF 0
  • 11
    Thorburn, Alan Graham Robert
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 13
    Grindlay, David Cunningham
    Born in November 1938
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1994-02-12
    OF - Director → CIF 0
  • 14
    Cornwall, Colin John
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1995-01-01
    OF - Director → CIF 0
  • 15
    Samson, Peter
    Born in November 1961
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Hemple, John Ernest
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Astley, David Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    2006-02-10 ~ 2015-09-25
    OF - Director → CIF 0
    Astley, David Charles
    Individual (6 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Phillips, Alexander Blair
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1992-11-17
    OF - Director → CIF 0
  • 19
    Collier-wright, Charles Edward Hurrell
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 2014-12-31
    OF - Director → CIF 0
    2014-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Tominey, Bernard Christopher
    Born in February 1950
    Individual (14 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-11-06
    OF - Director → CIF 0
  • 21
    Husband, John Harry
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1998-01-08 ~ 2008-12-19
    OF - Director → CIF 0
    2009-02-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 22
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 23
    White, Neil Philip John
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1997-12-04
    OF - Director → CIF 0
  • 24
    Kerstein, Stephanie Avril
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 25
    Hutchison, Roy Pettigrew
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1996-01-23
    OF - Director → CIF 0
  • 26
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    1992-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Tinker, Dennis
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Yeung, Jeff
    Born in October 1957
    Individual (9 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-08-20
    OF - Director → CIF 0
  • 29
    Mayne, Robert Gray
    Director Of Operations born in July 1956
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 30
    Elwell-sutton, Eugene William
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 31
    Craig, Eric Taylor
    Born in October 1941
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 32
    Oates, Patrick Gerard
    Born in September 1969
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Stewart, Russell Thomas
    Born in September 1955
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    1996-01-23 ~ 2004-03-18
    OF - Director → CIF 0
  • 34
    Hannah, Martin Pearson
    Born in October 1955
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 35
    Brooks, Kenneth Elwyn
    Born in June 1923
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1999-10-14
    OF - Director → CIF 0
  • 36
    Shaw, Michael Charles Harry
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ now
    OF - Director → CIF 0
  • 37
    Martin, David George
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 38
    Budd, Nicholas Peter
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 39
    Wilks, Paul Duncan Hardy
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 40
    Wilson, Charles Martin
    Born in August 1935
    Individual (58 offsprings)
    Officer
    (before 1992-10-20) ~ 1998-01-20
    OF - Director → CIF 0
  • 41
    Mackay, Thomas
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1998-05-31
    OF - Director → CIF 0
  • 42
    Hickey, Patrick John
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-11-10
    OF - Director → CIF 0
  • 43
    Tomes, Ralph William
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2018-07-24
    OF - Director → CIF 0
    Tomes, Ralph William
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 44
    Watson, Andrew
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    2001-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Mcnamara, Carol Ann
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 46
    Pickard, Michael John
    Born in July 1939
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Rushton, Christopher Francis
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 48
    Mcmahon, Kevin James
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-03-22
    OF - Director → CIF 0
  • 49
    Bayliss, Robert
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1998-01-08
    OF - Director → CIF 0
  • 50
    Lland, James
    Born in March 1957
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2005-11-10
    OF - Director → CIF 0
  • 51
    Burns, Alan Lewis
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1994-11-10
    OF - Director → CIF 0
    1996-10-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 52
    Sim, John
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 53
    Mcafee, Crawford
    Born in June 1943
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1995-05-18
    OF - Director → CIF 0
  • 54
    TRAVERS SMITH BRAITHWAITE LIMITED 02132311 02932635
    10 Snow Hill, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-10-20) ~ 1994-09-03
    OF - Secretary → CIF 0
  • 55
    MGL2 LIMITED
    06234510
    One Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 56
    WOODLEY PENSION TRUSTEES LIMITED
    06488656
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 57
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MGN PENSION TRUSTEES LIMITED

Period: 1991-12-06 ~ now
Company number: 02658322
Registered names
MGN PENSION TRUSTEES LIMITED - now
RELAYPRESS LIMITED - 1991-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • MGN PENSION TRUSTEES LIMITED
    Info
    RELAYPRESS LIMITED - 1991-12-06
    Registered number 02658322
    One Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.