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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 6
  • 1
    Hymas, Robert John
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Huw Meredydd
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Ann Patricia
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Boorman, Andrew John
    Born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Boorman, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-02-28
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Secretary → CIF 0
  • 6
    BEST EOT LIMITED
    icon of addressFive Kings House, 1, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Pickering Cbe, Alan Michael
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Matheson, Angus William
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2001-01-29
    OF - Director → CIF 0
  • 3
    Thompson, Peter William
    Trustee born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Balmont, Stephen John
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 5
    Mcguire, Heather
    Pensions Trustee born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Munro, Alison Joy
    Director Of Operations born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Styles, Peter Robert
    Trustee born in October 1947
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-19
    OF - Director → CIF 0
  • 9
    Gilchrist, Clive Mace
    Trustee born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Woodward, John Charles
    Trustee born in October 1935
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Buckinghamshire, George Miles, Earl Of Buckinghamshire
    Trustee born in December 1944
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Tranter, Rachel
    Trustee born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Lewis, Harold
    Pension Trustee born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Wardle, Graham John
    Professional Trustee born in January 1953
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Smart, James Ramsay
    Born in March 1960
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2016-02-02
    OF - Director → CIF 0
  • 16
    Fazal, Zahir
    Trustee born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 17
    Gleig, Sheila
    Trustee born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Stothard, Julie Elizabeth
    Chief Executive born in April 1965
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2021-04-16
    OF - Director → CIF 0
  • 19
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (5 parents, 20 offsprings)
    Officer
    ~ 2007-03-05
    PE - Secretary → CIF 0
  • 20
    SPOT WELDERS LIMITED - 1999-05-20
    icon of addressSt Bride's House, 10 Salisbury Square, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-10-01 ~ 2019-04-29
    PE - Secretary → CIF 0
  • 21
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-05 ~ 2008-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BESTRUSTEES LIMITED

Previous names
BESTRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
BES TRUSTEES PLC - 2019-02-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
362022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Fixed Assets
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Debtors
Current
2,021,623 GBP2023-09-30
1,807,132 GBP2022-09-30
Cash at bank and in hand
2,392,427 GBP2023-09-30
1,840,144 GBP2022-09-30
Current Assets
4,414,050 GBP2023-09-30
3,647,276 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,069,264 GBP2022-09-30
Net Current Assets/Liabilities
1,807,222 GBP2023-09-30
1,578,012 GBP2022-09-30
Total Assets Less Current Liabilities
1,814,403 GBP2023-09-30
1,591,980 GBP2022-09-30
Net Assets/Liabilities
1,811,881 GBP2023-09-30
1,589,458 GBP2022-09-30
Equity
Called up share capital
84,000 GBP2023-09-30
84,000 GBP2022-09-30
84,000 GBP2021-10-01
Share premium
2,340 GBP2023-09-30
2,340 GBP2022-09-30
2,340 GBP2021-10-01
Capital redemption reserve
21,000 GBP2023-09-30
21,000 GBP2022-09-30
21,000 GBP2021-10-01
Retained earnings (accumulated losses)
1,704,541 GBP2023-09-30
1,482,118 GBP2022-09-30
1,345,785 GBP2021-10-01
Equity
1,811,881 GBP2023-09-30
1,589,458 GBP2022-09-30
1,453,125 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
663,423 GBP2022-10-01 ~ 2023-09-30
556,333 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
663,423 GBP2022-10-01 ~ 2023-09-30
556,333 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-10-01 ~ 2023-09-30
Wages/Salaries
4,268,129 GBP2022-10-01 ~ 2023-09-30
3,758,181 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
549,788 GBP2022-10-01 ~ 2023-09-30
458,632 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,851,800 GBP2022-10-01 ~ 2023-09-30
4,240,201 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
166,832 GBP2023-09-30
166,832 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
182,560 GBP2023-09-30
182,560 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
152,864 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,592 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,787 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
159,651 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,379 GBP2023-09-30
Property, Plant & Equipment
Office equipment
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,939,771 GBP2023-09-30
1,743,685 GBP2022-09-30
Prepayments/Accrued Income
Current
81,852 GBP2023-09-30
63,447 GBP2022-09-30
Trade Creditors/Trade Payables
Current
41,601 GBP2023-09-30
36,857 GBP2022-09-30
Corporation Tax Payable
Current
188,124 GBP2023-09-30
129,342 GBP2022-09-30
Taxation/Social Security Payable
Current
737,274 GBP2023-09-30
659,663 GBP2022-09-30
Other Creditors
Current
1,666 GBP2023-09-30
598 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,638,163 GBP2023-09-30
1,242,804 GBP2022-09-30
Creditors
Current
2,606,828 GBP2023-09-30
2,069,264 GBP2022-09-30
Net Deferred Tax Liability/Asset
-2,522 GBP2023-09-30
-2,522 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,522 GBP2023-09-30
-2,522 GBP2022-09-30
Related profiles found in government register
  • BESTRUSTEES LIMITED
    Info
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    Registered number 02671775
    icon of address1 Cornhill, London EC3V 3ND
    PRIVATE LIMITED COMPANY incorporated on 1991-12-16 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • BESTRUSTEES LIMITED
    S
    Registered number 02671775
    icon of address1 Cornhill, Cornhill, London, England, EC3V 3ND
    CIF 1
  • BESTRUSTEES LIMITED
    S
    Registered number 2671775
    icon of address1, Cornhill, London, England, EC3V 3ND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 80
  • 1
    INHOCO 3036 LIMITED - 2004-03-03
    icon of address25 Southampton Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    CIF 133 - Director → ME
  • 2
    icon of addressAbbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 26 - Director → ME
  • 3
    SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
    ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - 2025-06-30
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    6 SAS 1 LIMITED - 2021-02-24
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    CIF 40 - Director → ME
  • 4
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-12 ~ now
    CIF 43 - Director → ME
  • 5
    LAUGHNEXT LIMITED - 1995-03-24
    icon of addressThe London Taxi Corporation, Holyhead Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 101 - Director → ME
  • 6
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    CIF 6 - Director → ME
  • 7
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    icon of addressKings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-12 ~ now
    CIF 28 - Director → ME
  • 8
    PINCO 875 LIMITED - 1997-04-01
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-10-12 ~ now
    CIF 19 - Director → ME
  • 9
    icon of address39 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ dissolved
    CIF 108 - Director → ME
  • 10
    icon of address1 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressUniversity Of Birmingham, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    CIF 20 - Director → ME
  • 12
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 54 - Director → ME
  • 13
    BOOKMIST LIMITED - 2015-09-16
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-14 ~ now
    CIF 109 - Director → ME
  • 14
    icon of addressC/o Ben Miller, Dla Piper Uk Llp, India Buildings, Water Street, Liverpool, L2 Onh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    CIF 132 - Director → ME
  • 15
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    CIF 15 - Director → ME
  • 16
    BROOMCO (1034) LIMITED - 1996-03-04
    icon of addressAiredale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    CIF 21 - Director → ME
  • 17
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 10 - Director → ME
  • 18
    DUNWILCO (531) LIMITED - 1996-12-11
    icon of address13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 77 - Director → ME
  • 19
    DUNWILCO (530) LIMITED - 1996-12-06
    icon of address13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 76 - Director → ME
  • 20
    BROOMCO (860) LIMITED - 1995-04-28
    icon of addressKings Court, London Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    CIF 41 - Director → ME
  • 21
    icon of addressTowers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    CIF 60 - Director → ME
  • 22
    icon of addressThe Peak, 5 Wilton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-21 ~ now
    CIF 122 - Director → ME
  • 23
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-03-29 ~ now
    CIF 18 - Director → ME
  • 24
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 59 - Director → ME
  • 25
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-01 ~ now
    CIF 114 - Director → ME
  • 26
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-06-01 ~ now
    CIF 125 - Director → ME
  • 27
    icon of address10 Bressenden Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2014-06-06 ~ now
    CIF 124 - Director → ME
  • 28
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    CIF 5 - Director → ME
  • 29
    DE FACTO 843 LIMITED - 2000-06-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-08-01 ~ now
    CIF 13 - Director → ME
  • 30
    icon of addressThe Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-26 ~ now
    CIF 47 - Director → ME
  • 31
    AVALON PENSION TRUSTEES LIMITED - 2000-12-04
    icon of addressIckleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 42 - Director → ME
  • 32
    OPTIONPRINT LIMITED - 1994-09-20
    icon of addressLlanelli Plant, Bynea, Llanelli, Dyfed
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 34 - Director → ME
  • 33
    icon of address20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ now
    CIF 58 - Director → ME
  • 34
    icon of address1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 56 - Director → ME
  • 35
    icon of address1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 55 - Director → ME
  • 36
    icon of addressReynold House, Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    CIF 97 - Director → ME
  • 37
    icon of addressOrange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-10-02 ~ now
    CIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 38
    FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
    icon of addressOocl House, Levington Park, Bridge Road, Ipswich Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-05-01 ~ now
    CIF 71 - Director → ME
  • 39
    LAUREL PUB SUB LIMITED - 2009-10-15
    icon of address3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    CIF 39 - Director → ME
  • 40
    icon of address65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 7 - Director → ME
  • 41
    icon of address10 Paternoster Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-30 ~ now
    CIF 52 - Director → ME
  • 42
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    icon of addressFive Kings House 1, Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of addressQuantum Advisory St. Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-09-24 ~ now
    CIF 51 - Director → ME
  • 45
    MAWLAW 88 LIMITED - 1991-04-12
    icon of addressMpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-06-30
    Officer
    icon of calendar 2025-02-03 ~ now
    CIF 4 - Director → ME
  • 46
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-07-01 ~ now
    CIF 8 - Director → ME
  • 47
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-07-01 ~ now
    CIF 9 - Director → ME
  • 48
    icon of addressC/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2015-10-21 ~ now
    CIF 12 - Director → ME
  • 49
    icon of addressC/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2017-06-20 ~ now
    CIF 11 - Director → ME
  • 50
    ALNERY NO. 1124 LIMITED - 1992-04-03
    icon of addressLea Green Road, St.helens
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2019-01-03 ~ now
    CIF 72 - Director → ME
  • 51
    STC PENSION TRUST LIMITED - 1993-06-28
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
    icon of addressC/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1995-07-03 ~ now
    CIF 33 - Director → ME
  • 52
    TRUSHELFCO (NO 1110) LIMITED - 1987-10-28
    icon of addressFactory, Hare Park Lane, Liversedge, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-07-06 ~ now
    CIF 69 - Director → ME
  • 53
    icon of addressC/o Owens Corning Fiberglas (uk) Pension Plan Ltd Factory, Hare Park Lane, Liversedge, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 68 - Director → ME
  • 54
    icon of addressOld Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    CIF 84 - Director → ME
  • 55
    icon of address66-68 East Smithfield, London
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-26 ~ now
    CIF 73 - Director → ME
  • 56
    icon of addressNsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    CIF 80 - Director → ME
  • 57
    icon of addressRenold House, Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    CIF 121 - Director → ME
  • 58
    icon of addressFive Canada Square, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-10-26 ~ now
    CIF 35 - Director → ME
  • 59
    icon of addressFive Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-26 ~ now
    CIF 36 - Director → ME
  • 60
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-09-26 ~ now
    CIF 134 - Director → ME
  • 61
    icon of address1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ now
    CIF 53 - Director → ME
  • 62
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    icon of address1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    CIF 22 - Director → ME
  • 63
    SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    CIF 66 - Director → ME
  • 64
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-15 ~ now
    CIF 3 - Director → ME
  • 65
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-08 ~ now
    CIF 123 - Director → ME
  • 66
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    icon of address500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 2 - Director → ME
  • 67
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    CIF 29 - Director → ME
  • 68
    PRECIS (985) LIMITED - 1990-05-15
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2005-08-24 ~ now
    CIF 102 - Director → ME
  • 69
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of addressCounty Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-01-01 ~ now
    CIF 16 - Director → ME
  • 70
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of addressCounty Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-01-01 ~ now
    CIF 17 - Director → ME
  • 71
    icon of addressCounty Gates, Bournemouth
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-22 ~ now
    CIF 61 - Director → ME
  • 72
    icon of addressThe University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-11-13 ~ now
    CIF 50 - Director → ME
  • 73
    icon of addressAire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Director → ME
  • 74
    icon of addressHeslington Hall, Heslington, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-12-01 ~ now
    CIF 27 - Director → ME
  • 75
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    CIF 23 - Director → ME
  • 76
    icon of addressC/o Mercer Limited, Tower Place West, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2020-04-09 ~ now
    CIF 49 - Director → ME
  • 77
    WOOLWORTHS GROUP PENSION TRUST LIMITED - 2009-05-01
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    CIF 88 - Director → ME
  • 78
    NOBLEMEN LIMITED - 1997-09-05
    icon of address24/28 Moor Street, Burton-on-trent, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    icon of calendar 2007-10-09 ~ now
    CIF 120 - Director → ME
  • 79
    MAJORLOCAL LIMITED - 1988-08-26
    icon of address3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    icon of calendar 2021-10-13 ~ now
    CIF 38 - Director → ME
  • 80
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    CIF 14 - Director → ME
Ceased 55
  • 1
    icon of address25 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2020-06-30
    CIF 129 - Director → ME
  • 2
    icon of addressAlphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,051 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2015-08-17 ~ 2021-11-19
    CIF 113 - Director → ME
  • 3
    ALNERY NO. 3 LIMITED - 1980-12-31
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2019-03-31
    CIF 110 - Director → ME
  • 4
    icon of address8-10 Mansion House Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-11 ~ 2013-12-19
    CIF 82 - Director → ME
  • 5
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-12-28
    Officer
    icon of calendar 2009-03-03 ~ 2012-06-12
    CIF 78 - Director → ME
  • 6
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2021-05-14
    CIF 106 - Director → ME
  • 7
    ALNERY NO.2293 LIMITED - 2003-01-30
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2017-12-19
    CIF 86 - Director → ME
  • 8
    CWS PENSION FUND TRUSTEES LIMITED - 2002-10-24
    icon of address1 Angel Square, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2007-06-27
    CIF 89 - Director → ME
  • 9
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2018-12-31
    CIF 119 - Director → ME
  • 10
    BOXMANOR LIMITED - 1984-12-12
    icon of addressCoin House, New Coin Street, Royton,oldham, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2012-03-31
    CIF 103 - Director → ME
  • 11
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-11-21
    CIF 128 - Director → ME
  • 12
    icon of addressThe Dartington Hall Trust The Elmhirst Centre, Dartington Hall, Dartington, Totnes, Devon
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-07-09 ~ 2013-01-31
    CIF 127 - Director → ME
  • 13
    PRECIS (1503) LIMITED - 1997-05-27
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2017-03-31
    CIF 98 - Director → ME
  • 14
    SHELFCO (NO. 555) LIMITED - 1991-01-14
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    icon of addressP.o. Box No4, New Lane, Havant, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2017-02-09
    CIF 85 - Director → ME
  • 15
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    icon of addressP.o.box No4, New Lane, Havant, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2017-02-09
    CIF 87 - Director → ME
  • 16
    T.E.I. PENSION TRUST LIMITED - 1981-12-31
    THORN EMI PENSION TRUST LIMITED - 1997-04-01
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2015-06-18
    CIF 70 - Director → ME
  • 17
    H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
    BUFFLUX LIMITED - 1987-04-02
    icon of address2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2003-07-01
    CIF 92 - Director → ME
  • 18
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-28 ~ 2024-02-21
    CIF 30 - Director → ME
  • 19
    icon of addressHerons Way Carr Hill, Balby, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2020-11-06
    CIF 63 - Director → ME
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2019-03-25
    CIF 65 - Director → ME
  • 21
    icon of address105 Wigmore Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2017-09-30
    CIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    CIF 141 - Has significant influence or control → OE
  • 22
    icon of addressInvesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 1994-07-05 ~ 2022-09-12
    CIF 117 - Director → ME
  • 23
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2019-03-31
    CIF 64 - Director → ME
  • 24
    BURGINHALL 681 LIMITED - 1993-03-31
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2016-09-20
    CIF 94 - Director → ME
  • 25
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    icon of address33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2016-09-20
    CIF 96 - Director → ME
  • 26
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    icon of address33 Charterhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2016-09-20
    CIF 95 - Director → ME
  • 27
    GWECO 597 LIMITED - 2014-03-10
    JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2021-10-31
    CIF 74 - Director → ME
  • 28
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    icon of address1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2019-02-18
    CIF 93 - Director → ME
    icon of calendar 2009-03-01 ~ 2023-07-01
    CIF 46 - Director → ME
  • 29
    SANCTIONFORCE LIMITED - 1990-09-28
    icon of addressFusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-07-25 ~ 2009-10-01
    CIF 104 - Director → ME
  • 30
    LIN-PAC PENSION TRUSTEES LIMITED - 1991-06-11
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2016-01-29
    CIF 105 - Director → ME
  • 31
    BOOKGROVE LIMITED - 2015-10-02
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2023-01-18
    CIF 112 - Director → ME
  • 32
    icon of address3 Prenton Way, Prenton
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2014-11-28 ~ 2021-01-01
    CIF 62 - Director → ME
  • 33
    icon of address24 Chiswell Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2012-09-04 ~ 2021-08-31
    CIF 135 - Director → ME
  • 34
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
    FIELDALLIED LIMITED - 2000-11-13
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
    icon of address30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2020-01-31
    CIF 67 - Director → ME
  • 35
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    icon of addressDonegall Square West, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-06-13 ~ 2018-03-22
    CIF 75 - Director → ME
  • 36
    NCH HORIZON LIMITED - 2006-01-10
    icon of address1 Angel Square, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2014-10-03
    CIF 118 - Director → ME
    icon of calendar 2018-08-06 ~ 2024-06-30
    CIF 57 - Director → ME
  • 37
    PREMIER TRUSTEES LIMITED - 2014-06-25
    icon of addressAmp House, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2023-03-31
    CIF 32 - Director → ME
  • 38
    icon of addressCody Technology Park, Ively Road, Farnborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2023-10-01
    CIF 45 - Director → ME
  • 39
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    CLPT LIMITED - 2013-07-16
    PRECIS (238) LIMITED - 1984-06-06
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2018-12-31
    CIF 111 - Director → ME
  • 40
    icon of addressTrident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2015-12-14
    CIF 130 - Director → ME
  • 41
    icon of addressSanderson House, Manor Road, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-03-09
    CIF 79 - Director → ME
  • 42
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    icon of address6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2008-09-30
    CIF 91 - Director → ME
  • 43
    icon of address1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-22 ~ 2024-06-30
    CIF 37 - Director → ME
  • 44
    icon of address400 South Oak Way, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2016-10-13
    CIF 115 - Director → ME
  • 45
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2018-04-10
    CIF 99 - Director → ME
  • 46
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2018-04-27
    CIF 100 - Director → ME
  • 47
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2021-01-01
    CIF 136 - Director → ME
  • 48
    THE CRAIGTON CREMATORIUM COMPANY, LTD. - 2012-08-16
    TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
    icon of addressFloor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2016-11-30
    CIF 116 - Director → ME
  • 49
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2024-03-25
    CIF 31 - Director → ME
  • 50
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-14 ~ 2025-08-31
    CIF 24 - Director → ME
  • 51
    icon of addressAiredale Mills, 6 Clarence Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ 2021-08-04
    CIF 25 - Director → ME
  • 52
    INHOCO 598 LIMITED - 1997-04-01
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
    icon of addressC/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    icon of calendar 2006-07-14 ~ 2014-09-03
    CIF 90 - Director → ME
  • 53
    BRITISH WATERWAYS PENSION TRUSTEES LIMITED - 2012-12-20
    icon of addressNational Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    icon of calendar 2006-11-22 ~ 2020-12-15
    CIF 107 - Director → ME
  • 54
    WUGPS TRUSTEE LIMITED - 2017-09-18
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-09-18 ~ 2017-09-21
    CIF 126 - Director → ME
  • 55
    WYKECREST LIMITED - 1990-03-19
    icon of address16 Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2017-08-31
    CIF 81 - Director → ME

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