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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
    Sim, John
    Printer born in October 1953
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Samson, Peter
    Deputy News Editor born in November 1961
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Mcafee, Crawford
    Journalist born in June 1943
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1995-05-18
    OF - Director → CIF 0
  • 4
    Oates, Patrick Gerard
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Hutchison, Roy Pettigrew
    Scanner Operator born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
  • 6
    Golden, Andrew
    Journalist/Media Agent born in December 1949
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Speed, Malcolm
    Editor-Newspapers born in October 1941
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 8
    Astley, David Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Astley, David Charles
    Pensions Manager born in September 1961
    Individual (6 offsprings)
    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
  • 9
    Lland, James
    Systems Editor born in March 1957
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2005-11-10
    OF - Director → CIF 0
  • 10
    Young, Ernest Noel
    Managing Editor born in December 1939
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1994-11-07
    OF - Director → CIF 0
  • 11
    Shaw, Michael Charles Harry
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ now
    OF - Director → CIF 0
  • 12
    Tominey, Bernard Christopher
    Chartered Accountant born in February 1950
    Individual (13 offsprings)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 13
    Miller, Lesli Ruth
    Telephone Operator born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2019-05-20
    OF - Director → CIF 0
  • 14
    Phillips, Alexander Blair
    Electrician born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 15
    Kerstein, Stephanie Avril
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 16
    Hannah, Martin Pearson
    Print Technician born in October 1955
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Tinker, Dennis
    Technical Director born in January 1949
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (286 offsprings)
    Officer
    1992-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Phillips, Nolan
    Engineer born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 20
    Craig, Eric Taylor
    Deputy Picture Editor born in October 1941
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Elwell-sutton, Eugene William
    Airline Pilot born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 22
    Collier-wright, Charles Edward Hurrell
    Barrister 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
  • 23
    Thorburn, Alan Graham Robert
    Hr Director born in May 1969
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Hickey, Patrick John
    Graphics Operator born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 25
    Stark, Francis Reilly
    Finance Dir born in January 1949
    Individual (10 offsprings)
    Officer
    1993-08-20 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Budd, Nicholas Peter
    Hr Director born in February 1957
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 27
    Mackay, Thomas
    Jopurnalist born in February 1947
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1998-05-31
    OF - Director → CIF 0
  • 28
    Hudgell, Kenneth James Sydney
    Retired born in February 1925
    Individual (3 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 29
    Hemple, John Ernest
    Finance Manager born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Grindlay, David Cunningham
    Journalist born in November 1938
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1994-02-12
    OF - Director → CIF 0
  • 31
    Sheridan, Philip Ogilvie
    Director born in August 1934
    Individual (22 offsprings)
    Officer
    1995-01-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 32
    Pickard, Michael John
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Brooks, Kenneth Elwyn
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1999-10-14
    OF - Director → CIF 0
  • 34
    White, Neil Philip John
    Cashier born in September 1950
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1997-12-04
    OF - Director → CIF 0
  • 35
    Rushton, Christopher Francis
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 36
    Stewart, Russell Thomas
    Born in September 1955
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Stewart, Russell Thomas
    Night Librarian born in September 1955
    Individual (1 offspring)
    1996-01-23 ~ 2004-03-18
    OF - Director → CIF 0
  • 37
    Connor, Terence Michael
    Development Director born in October 1955
    Individual (21 offsprings)
    Officer
    1993-02-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Tomes, Ralph William
    Pensions Manager 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
  • 39
    Mcnamara, Carol Ann
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 40
    Cornwall, Colin John
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 41
    Husband, John Harry
    Journalist 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
  • 42
    Martin, David George
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 43
    Watson, Andrew
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Watson, Andrew
    Journalist born in June 1956
    Individual (3 offsprings)
    2001-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Burns, Alan Lewis
    Journalist born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
    1996-10-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 45
    Bayliss, Robert
    Journalist born in May 1950
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1998-01-08
    OF - Director → CIF 0
  • 46
    Wilks, Paul Duncan Hardy
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 47
    Yeung, Jeff
    Finance Director born in October 1957
    Individual (9 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 48
    Mcmahon, Kevin James
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 49
    Mayne, Robert Gray
    Director Of Operations born in July 1956
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 50
    Matthews, Joanna Josephine
    Professional Pensions Trustee born in December 1969
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 51
    Shillum, Alan
    Newspaper Executive born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
    Shillum, Alan
    Company Director born in December 1934
    Individual (1 offspring)
    1993-10-07 ~ 1996-01-04
    OF - Director → CIF 0
  • 52
    Wilson, Charles Martin
    Managing Director born in August 1935
    Individual (58 offsprings)
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 53
    Urquhart, Iain Alexander
    Group Pensions Director born in October 1949
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2006-02-10
    OF - Director → CIF 0
    Urquhart, Iain Alexander
    Individual (6 offsprings)
    Officer
    1994-09-03 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 54
    Travers Smith Braithwaite
    Individual (1 offspring)
    Officer
    ~ 1994-09-03
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
  • 57
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.