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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
    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
  • 2
    Grindlay, David Cunningham
    Journalist born in November 1938
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1994-02-12
    OF - Director → CIF 0
  • 3
    Young, Ernest Noel
    Managing Editor born in December 1939
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Wilson, Charles Martin
    Managing Director born in August 1935
    Individual (58 offsprings)
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 5
    Sheridan, Philip Ogilvie
    Director born in August 1934
    Individual (22 offsprings)
    Officer
    1995-01-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 6
    Hickey, Patrick John
    Graphics Operator born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 7
    Pickard, Michael John
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Craig, Eric Taylor
    Deputy Picture Editor born in October 1941
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Budd, Nicholas Peter
    Hr Director born in February 1957
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Alexander
    Group Pensions Director 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
  • 12
    Elwell-sutton, Eugene William
    Airline Pilot born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 13
    Lland, James
    Systems Editor born in March 1957
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2005-11-10
    OF - Director → CIF 0
  • 14
    Mcnamara, Carol Ann
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 15
    Cornwall, Colin John
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Hemple, John Ernest
    Finance Manager born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Stark, Francis Reilly
    Finance Dir born in January 1949
    Individual (10 offsprings)
    Officer
    1993-08-20 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Phillips, Alexander Blair
    Electrician born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 19
    Travers Smith Braithwaite
    Individual (1 offspring)
    Officer
    ~ 1994-09-03
    OF - Secretary → CIF 0
  • 20
    Matthews, Joanna Josephine
    Professional Pensions Trustee born in December 1969
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 21
    Hudgell, Kenneth James Sydney
    Retired born in February 1925
    Individual (3 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 22
    Mackay, Thomas
    Jopurnalist born in February 1947
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Oates, Patrick Gerard
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mcmahon, Kevin James
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 26
    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
  • 27
    Tominey, Bernard Christopher
    Chartered Accountant born in February 1950
    Individual (13 offsprings)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 28
    Hannah, Martin Pearson
    Print Technician born in October 1955
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 29
    Sim, John
    Printer born in October 1953
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 30
    Speed, Malcolm
    Editor-Newspapers born in October 1941
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 31
    Tinker, Dennis
    Technical Director born in January 1949
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 32
    Hutchison, Roy Pettigrew
    Scanner Operator born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
  • 33
    White, Neil Philip John
    Cashier born in September 1950
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1997-12-04
    OF - Director → CIF 0
  • 34
    Samson, Peter
    Deputy News Editor born in November 1961
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Phillips, Nolan
    Engineer born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 36
    Connor, Terence Michael
    Development Director born in October 1955
    Individual (21 offsprings)
    Officer
    1993-02-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Mayne, Robert Gray
    Director Of Operations born in July 1956
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 38
    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
  • 39
    Brooks, Kenneth Elwyn
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1999-10-14
    OF - Director → CIF 0
  • 40
    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
  • 41
    Wilks, Paul Duncan Hardy
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    Kerstein, Stephanie Avril
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 44
    Yeung, Jeff
    Finance Director born in October 1957
    Individual (9 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 45
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (285 offsprings)
    Officer
    1992-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 46
    Rushton, Christopher Francis
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 47
    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
  • 48
    Thorburn, Alan Graham Robert
    Hr Director born in May 1969
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 49
    Shaw, Michael Charles Harry
    Born in July 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 50
    Miller, Lesli Ruth
    Telephone Operator born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2019-05-20
    OF - Director → CIF 0
  • 51
    Golden, Andrew
    Journalist/Media Agent born in December 1949
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 52
    Martin, David George
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 53
    Bayliss, Robert
    Journalist born in May 1950
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1998-01-08
    OF - Director → CIF 0
  • 54
    Mcafee, Crawford
    Journalist born in June 1943
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1995-05-18
    OF - Director → CIF 0
  • 55
    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
  • 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
    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 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.