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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
Active 9
  • 1
    Stewart, Russell Thomas
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Astley, David Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
    Astley, David Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Rushton, Christopher Francis
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Michael Charles Harry
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Wilks, Paul Duncan Hardy
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Andrew
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    228,677 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Matthews, Joanna Josephine
    Professional Pensions Trustee born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Brooks, Kenneth Elwyn
    Retired born in June 1923
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1999-10-14
    OF - Director → CIF 0
  • 3
    Tinker, Dennis
    Technical Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Shillum, Alan
    Newspaper Executive born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
    Shillum, Alan
    Company Director born in December 1934
    Individual
    icon of calendar 1993-10-07 ~ 1996-01-04
    OF - Director → CIF 0
  • 5
    Connor, Terence Michael
    Development Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Stark, Francis Reilly
    Finance Dir born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Miller, Lesli Ruth
    Telephone Operator born in November 1953
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Budd, Nicholas Peter
    Hr Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    Mackay, Thomas
    Jopurnalist born in February 1947
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Hannah, Martin Pearson
    Print Technician born in October 1955
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    White, Neil Philip John
    Cashier born in September 1950
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1997-12-04
    OF - Director → CIF 0
  • 12
    Young, Ernest Noel
    Managing Editor born in December 1939
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1994-11-07
    OF - Director → CIF 0
  • 13
    Kerstein, Stephanie Avril
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 14
    Husband, John Harry
    Journalist born in April 1945
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2008-12-19
    OF - Director → CIF 0
    icon of calendar 2009-02-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Grindlay, David Cunningham
    Journalist born in November 1938
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1994-02-12
    OF - Director → CIF 0
  • 16
    Craig, Eric Taylor
    Deputy Picture Editor born in October 1941
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Hemple, John Ernest
    Finance Manager born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Tomes, Ralph William
    Pensions Manager born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2018-07-24
    OF - Director → CIF 0
    Tomes, Ralph William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 19
    Burns, Alan Lewis
    Journalist born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
    icon of calendar 1996-10-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 20
    Mcafee, Crawford
    Journalist born in June 1943
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1995-05-18
    OF - Director → CIF 0
  • 21
    Collier-wright, Charles Edward Hurrell
    Barrister born in August 1951
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2014-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Stewart, Russell Thomas
    Night Librarian born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 2004-03-18
    OF - Director → CIF 0
  • 23
    Sheridan, Philip Ogilvie
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 24
    Phillips, Nolan
    Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 25
    Yeung, Jeff
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 26
    Pickard, Michael John
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Sim, John
    Printer born in October 1953
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 28
    Golden, Andrew
    Journalist/Media Agent born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 29
    Astley, David Charles
    Pensions Manager born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2015-09-25
    OF - Director → CIF 0
  • 30
    Hickey, Patrick John
    Graphics Operator born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 31
    Martin, David George
    Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Urquhart, Iain Alexander
    Group Pensions Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2006-02-10
    OF - Director → CIF 0
    Urquhart, Iain Alexander
    Individual
    Officer
    icon of calendar 1994-09-03 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 33
    Speed, Malcolm
    Editor-Newspapers born in October 1941
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 34
    Lland, James
    Systems Editor born in March 1957
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2005-11-10
    OF - Director → CIF 0
  • 35
    Mcnamara, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 36
    Hutchison, Roy Pettigrew
    Scanner Operator born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-23
    OF - Director → CIF 0
  • 37
    Cornwall, Colin John
    Retired born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Mcmahon, Kevin James
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 39
    Oates, Patrick Gerard
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 40
    Bayliss, Robert
    Journalist born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1998-01-08
    OF - Director → CIF 0
  • 41
    Phillips, Alexander Blair
    Electrician born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 42
    Travers Smith Braithwaite
    Individual
    Officer
    icon of calendar ~ 1994-09-03
    OF - Secretary → CIF 0
  • 43
    Wilson, Charles Martin
    Managing Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-20
    OF - Director → CIF 0
  • 44
    Watson, Andrew
    Journalist born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Samson, Peter
    Deputy News Editor born in November 1961
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 46
    Mayne, Robert Gray
    Director Of Operations born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 47
    Thorburn, Alan Graham Robert
    Hr Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 48
    Elwell-sutton, Eugene William
    Airline Pilot born in April 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 49
    Hudgell, Kenneth James Sydney
    Retired born in February 1925
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 50
    Tominey, Bernard Christopher
    Chartered Accountant born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 51
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MGN PENSION TRUSTEES LIMITED

Previous name
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
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.