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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 25
  • 1
    Harris, Dawn Marie
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Richard
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Burgess, James Christopher Appleyard
    Solicitor born in July 1957
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Kovacs Gaspar, Andrew Denys
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Brooker, Suzanne Kay
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Weaver, Philip Hugh
    Solicitor born in June 1957
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Nash, Kim Anne
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Andrew George
    Solicitor born in May 1962
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Richardson, Colin David
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Bucknell, Neil John
    Solicitor born in March 1956
    Individual (12 offsprings)
    Officer
    1994-07-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 11
    Shelton, Richard Edward
    Solicitor
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 12
    Smith, Ruston
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Aird, Robert Service
    Solicitor born in April 1937
    Individual (8 offsprings)
    Officer
    1994-07-25 ~ 1999-04-20
    OF - Director → CIF 0
  • 14
    Hosford, David Jeremy
    Solicitor born in March 1969
    Individual (10 offsprings)
    Officer
    2002-01-03 ~ 2021-12-20
    OF - Director → CIF 0
  • 15
    Jones, George Antony
    Solicitor born in April 1939
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Archer, David Birdwood
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    1994-07-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (34 offsprings)
    Officer
    1994-07-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 18
    Avery, Christopher Henry
    Solicitor born in October 1958
    Individual (29 offsprings)
    Officer
    1999-04-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 19
    Carrodus, Stephen Charles
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 20
    Bostock, Alison
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 21
    Hutchinson, John Christopher
    Solicitor born in December 1961
    Individual (29 offsprings)
    Officer
    1999-04-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 22
    O'brien, Susan
    Solicitor born in April 1959
    Individual (9 offsprings)
    Officer
    2000-03-09 ~ 2014-04-30
    OF - Director → CIF 0
    O'brien, Susan
    Director born in April 1959
    Individual (9 offsprings)
    2015-07-31 ~ 2017-04-27
    OF - Director → CIF 0
  • 23
    Flowers, Ian Stephen
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 24
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1994-07-25 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
    2000-12-04 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 25
    ZEDRA GOVERNANCE HOLDINGS LIMITED
    - now 10513217
    BROMHEAD HOLDINGS LIMITED - 2023-03-30 10513217
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZEDRA GOVERNANCE LIMITED

Period: 2022-07-07 ~ now
Company number: 02952373
Registered names
ZEDRA GOVERNANCE LIMITED - now
PTL GOVERNANCE LTD - 2022-07-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ZEDRA GOVERNANCE LIMITED
    Info
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2022-07-07
    PITMANS PENSION TRUSTEES LIMITED - 2022-07-07
    Registered number 02952373
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 02952373
    19-25, Birchin Court, Birchin Lane, London, England, EC3V 9DU
    CIF 1
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 02952373
    34 Bridge Street, 4th Floor, The Anchorage, Reading, United Kingdom, RG1 2LU
    CIF 2
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 2952373.
    34, Bridge Street, Reading, England, RG1 2LU
    CIF 3
(more)
child relation
Offspring entities and appointments 84
  • 1
    ACCO EUROPE TRUSTEE COMPANY LIMITED
    - now 00962064
    ACCO-REXEL GROUP TRUSTEE COMPANY LIMITED - 1995-07-04
    OFREX GROUP TRUSTEE COMPANY LTD - 1992-11-18
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-09-01 ~ now
    CIF 45 - Director → ME
  • 2
    ACCOLADE WINES PENSION TRUSTEES LIMITED
    - now 00765010
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Officer
    2019-09-10 ~ now
    CIF 37 - Director → ME
  • 3
    AFS (PENSION TRUSTEES) LIMITED
    01233154
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-11 ~ 2013-09-20
    CIF 68 - Director → ME
  • 4
    AIRTECHNOLOGY PENSION TRUSTEES LIMITED
    - now 03928166
    INTERCEDE 1547 LIMITED - 2000-05-04
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-08-18 ~ now
    CIF 8 - Director → ME
  • 5
    AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
    14172480
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-14 ~ now
    CIF 49 - Director → ME
  • 6
    ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
    12323198
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-30 ~ 2025-05-07
    CIF 15 - Director → ME
  • 7
    AQA PENSION SCHEME TRUSTEES LIMITED
    16871752
    2 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    CIF 28 - Director → ME
  • 8
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    CIF 2 - Director → ME
  • 9
    B.M.A. PENSION TRUSTEES LIMITED
    01328112
    Bma House, Tavistock Square, London
    Active Corporate (63 parents)
    Officer
    2016-03-23 ~ now
    CIF 44 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BENFIELD PENSION TRUSTEES LIMITED
    - now 04212523
    SANDCO 713 LIMITED - 2001-07-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-03-23 ~ 2025-05-22
    CIF 54 - Director → ME
  • 11
    BLANCCO TRUSTEES LIMITED
    - now 06280759
    REGENERSIS TRUSTEES LTD
    - 2016-03-31 06280759
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-06 ~ 2023-08-15
    CIF 17 - Director → ME
  • 12
    BLANCCO TRUSTSUB LTD
    - now 06289042
    REGENERSIS TRUSTSUB LTD
    - 2016-03-31 06289042
    FONEBAK TRUSTSUB LIMITED - 2008-06-06
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    2013-09-06 ~ 2017-12-13
    CIF 71 - Director → ME
  • 13
    BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
    05720803
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2015-11-12 ~ 2016-08-08
    CIF 82 - Director → ME
  • 14
    BRITVIC PENSIONS LIMITED
    - now 04493371
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2017-12-04 ~ now
    CIF 19 - Director → ME
  • 15
    CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
    06183910
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 48 - Director → ME
  • 16
    CBRE GWS PENSION TRUSTEES LIMITED
    - now 03019067
    JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
    PROCORD PENSION TRUSTEES LIMITED - 1997-11-17
    GUNTHWAITE LIMITED - 1995-04-04
    61 Southwark Street, London
    Active Corporate (39 parents)
    Officer
    2020-07-01 ~ now
    CIF 3 - Director → ME
  • 17
    CHRYSLER UK PENSION TRUSTEES LIMITED
    06406967
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (12 parents)
    Officer
    2012-01-11 ~ now
    CIF 43 - Director → ME
  • 18
    CNH TRUSTEE LIMITED
    - now 02998595
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Active Corporate (50 parents)
    Officer
    2022-11-02 ~ now
    CIF 10 - Director → ME
  • 19
    CPLAS TRUSTEES LIMITED
    - now 08209916
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (29 parents)
    Officer
    2023-06-13 ~ now
    CIF 39 - Director → ME
  • 20
    CRITTALL PENSION TRUSTEES LIMITED
    - now 03170776
    SHELFCO (NO. 1161) LIMITED - 1996-04-17
    Francis House, Freebournes Road, Witham, Essex
    Dissolved Corporate (16 parents)
    Officer
    2011-11-17 ~ 2014-11-14
    CIF 80 - Director → ME
  • 21
    CRL PENSION TRUSTEES LIMITED
    13353824
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2024-04-29 ~ dissolved
    CIF 27 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DANCERS PENSION TRUSTEES LIMITED
    02717394
    Xafinity Consulting, 10 South Parade, Leeds
    Dissolved Corporate (42 parents)
    Officer
    2014-04-06 ~ dissolved
    CIF 69 - Director → ME
  • 23
    DELORO PENSION PLAN LIMITED
    - now 03564809
    QUAYSHELFCO 663 LIMITED - 1998-11-13
    Kennametal Uk Limited Po Box 29, The Pensnett Estate, Kingswinford, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2004-12-08 ~ 2014-12-16
    CIF 79 - Director → ME
  • 24
    DS SMITH PENSION TRUSTEES LIMITED
    - now 01802081
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-05-01 ~ now
    CIF 30 - Director → ME
  • 25
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2022-10-01 ~ now
    CIF 11 - Director → ME
  • 26
    DSV GIL PENSION TRUSTEES LIMITED
    - now 01822696 02586386
    AGILITY PENSION PLAN TRUSTEES LIMITED
    - 2022-03-09 01822696
    LEP TRANSPORT LIMITED - 2012-05-09
    LEP SCOTLAND LIMITED - 1986-02-03
    PARTACT LIMITED - 1984-07-31
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2013-05-31 ~ 2024-05-29
    CIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    CIF 88 - Has significant influence or control → OE
  • 27
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 13 - Director → ME
  • 28
    FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
    06229569
    Fca Legal Office, Cranes Farm Road, Basildon, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-26 ~ 2025-07-21
    CIF 58 - Director → ME
  • 29
    FIAT COMMON INVESTMENT FUND LIMITED
    - now 02606478
    FIAT PENSION TRUSTEE LIMITED - 1996-06-13
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (51 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    CIF 76 - Director → ME
  • 30
    FIAT GROUP PENSION TRUSTEE LIMITED
    - now 03143962
    HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
    2 Sunbeam Way, Coventry, England
    Active Corporate (31 parents)
    Officer
    2016-12-06 ~ 2017-09-08
    CIF 81 - Director → ME
  • 31
    GHG (DB) PENSION TRUSTEES LIMITED
    07788426
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-02-03 ~ now
    CIF 24 - Director → ME
  • 32
    GRBS SDTT LIMITED
    12908918
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ now
    CIF 46 - Director → ME
  • 33
    H.B. FULLER PENSION TRUSTEES LIMITED
    - now 02873577
    TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (39 parents)
    Officer
    2023-12-19 ~ now
    CIF 35 - Director → ME
  • 34
    HAMILTON ACORN PENSION TRUSTEES LIMITED
    - now 03258323
    OVAL (1109) LIMITED - 1996-11-08
    C/o Lg Harris & Co Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (18 parents)
    Officer
    2018-09-20 ~ dissolved
    CIF 66 - Director → ME
  • 35
    HEADLAM GROUP PENSION TRUSTEES LIMITED
    - now 03666554
    FORAY 1185 LIMITED - 1999-02-15
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-03-27 ~ now
    CIF 4 - Director → ME
  • 36
    HERMES PENSION TRUSTEES LIMITED
    06648909
    Third Floor, Trident House, 42- 48 Victoria Street, St. Albans, England
    Active Corporate (23 parents)
    Officer
    2017-10-12 ~ now
    CIF 62 - Director → ME
  • 37
    IDEMIA UK PENSION TRUSTEE LIMITED
    - now 03915962
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
    DWEEDBELL LIMITED - 2000-03-06
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England
    Active Corporate (29 parents)
    Officer
    2020-02-01 ~ now
    CIF 61 - Director → ME
  • 38
    INSPIRED GAMING PENSION TRUSTEES LIMITED
    - now 03746024
    LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    2016-09-13 ~ now
    CIF 38 - Director → ME
  • 39
    ISS UK TRUSTEE LIMITED
    09927058
    Kroll Advisory Ltd The New Building 6th Floor, 6 London Bridge Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-05-09 ~ 2025-03-14
    CIF 83 - Director → ME
  • 40
    ITV PENSION SCHEME LIMITED
    - now 00603471
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2022-10-01 ~ now
    CIF 16 - Director → ME
  • 41
    J.I. CASE TRUSTEE LIMITED
    05037074
    Legal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (24 parents)
    Officer
    2018-07-12 ~ now
    CIF 57 - Director → ME
  • 42
    KPMG PENSION TRUST COMPANY LIMITED
    09237695
    15 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    CIF 1 - Director → ME
  • 43
    LAFARGE UK PENSION TRUSTEES LIMITED
    - now 02544291
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (61 parents)
    Officer
    2014-09-10 ~ 2018-04-30
    CIF 72 - Director → ME
  • 44
    LENDLEASE UK PENSION TRUSTEE LIMITED
    - now 03849050
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-03-11 ~ now
    CIF 33 - Director → ME
  • 45
    LLOYDS KONECRANES PENSION TRUSTEES LIMITED
    - now 02675337
    LLOYDS BRITISH PENSION TRUSTEES LIMITED - 2002-10-16
    NEEJAM 118 LIMITED - 1992-06-26
    Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-01-25 ~ now
    CIF 50 - Director → ME
  • 46
    LOOKERS PENSION PLAN TRUSTEE LIMITED
    04176044
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-07-18 ~ 2025-05-22
    CIF 56 - Director → ME
  • 47
    MAERSK RBS PENSION TRUSTEE LTD.
    - now 05229374 06272753
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (29 parents)
    Officer
    2022-10-01 ~ now
    CIF 42 - Director → ME
  • 48
    MAGNETI MARELLI SRBS TRUSTEE LIMITED
    06183866
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    CIF 47 - Director → ME
  • 49
    MENCAP PENSION TRUSTEE LIMITED
    11825532
    6 Cyrus Way, Hampton, Peterborough, England
    Active Corporate (11 parents)
    Officer
    2019-02-13 ~ now
    CIF 22 - Director → ME
  • 50
    MIB PENSION SCHEME TRUSTEE LIMITED
    11377555
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ 2023-06-12
    CIF 60 - Director → ME
  • 51
    NAPP PENSION TRUSTEES LIMITED
    07942494
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2023-10-02 ~ 2024-03-28
    CIF 36 - Director → ME
  • 52
    NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    08100662
    1-3 Strand, London
    Active Corporate (35 parents)
    Officer
    2022-12-01 ~ now
    CIF 9 - Director → ME
  • 53
    NFU STAFF PENSION TRUST COMPANY LIMITED
    05546638
    Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Active Corporate (29 parents)
    Officer
    2017-01-01 ~ now
    CIF 5 - Director → ME
  • 54
    NN PENSION SCHEME TRUSTEES LIMITED
    - now 03406537
    SHELFCO (NO. 1392) LIMITED - 1997-12-24
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 75 - Director → ME
    2010-03-12 ~ 2010-03-12
    CIF 74 - Director → ME
  • 55
    NUFARM ABF TRUSTEES LIMITED
    14919257
    Wyke Lane, Wyke, Bradford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-06 ~ now
    CIF 40 - Director → ME
  • 56
    NUFARM UK PENSION TRUSTEE LIMITED
    09182238
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-07-18 ~ dissolved
    CIF 53 - Director → ME
  • 57
    PAPERLINX UK TRUSTEES LIMITED
    - now 01573392
    ROBERT HORNE PENSIONS TRUSTEES LIMITED
    - 2011-06-20 01573392
    Huntsman House, Mansion Close, Moulton Park, Northampton
    Dissolved Corporate (19 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 73 - Director → ME
  • 58
    PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
    10046646
    11 Strand, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-07 ~ 2021-03-15
    CIF 84 - Director → ME
  • 59
    REACH PENSION TRUSTEES LIMITED
    - now 04705180
    TRINITY MIRROR PENSION TRUSTEES LIMITED - 2018-05-04
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2019-07-02 ~ now
    CIF 64 - Director → ME
  • 60
    READING TRANSPORT PENSION TRUSTEES LIMITED
    - now 01919421
    READING GOLDLINE LIMITED - 1998-07-17
    SPEEDMAPLE LIMITED - 1985-07-18
    Great Knollys Street, Reading, Berkshire
    Active Corporate (19 parents)
    Officer
    2012-05-01 ~ now
    CIF 78 - Director → ME
  • 61
    ROTORK PENSION TRUSTEES LIMITED
    01421648
    Rotork House, Brassmill Lane, Bath
    Active Corporate (42 parents)
    Officer
    2022-09-05 ~ now
    CIF 14 - Director → ME
  • 62
    SAFE COMPUTING (PENSIONS) LIMITED
    01767448
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (11 parents)
    Officer
    2014-11-13 ~ 2015-11-12
    CIF 67 - Director → ME
  • 63
    SCOPE PENSION SCHEME TRUSTEE LIMITED
    - now 01814430
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Active Corporate (61 parents)
    Officer
    2016-12-09 ~ now
    CIF 85 - Director → ME
  • 64
    SERCO UK PENSION PLAN TRUSTEE LIMITED
    - now 06118477
    VERTEX UK PENSION PLAN TRUSTEE LIMITED
    - 2012-11-26 06118477
    16 Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ 2015-02-12
    CIF 77 - Director → ME
  • 65
    STANDARD LIFE MASTER TRUST CO. LTD.
    - now 09497864
    STANDARD LIFE MT CO. LTD
    - 2015-03-31 09497864
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-19 ~ 2024-04-30
    CIF 31 - Director → ME
  • 66
    STENA GROUP PENSION SCHEME TRUSTEE LIMITED
    10584016
    First Floor, 6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-10-01 ~ 2024-03-21
    CIF 12 - Director → ME
  • 67
    STY PENSION TRUSTEES LIMITED
    13353794
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (11 parents)
    Officer
    2024-04-29 ~ now
    CIF 26 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SUPERDRUG PENSION TRUSTEE LIMITED
    - now 04330134
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (19 parents)
    Officer
    2024-12-12 ~ now
    CIF 29 - Director → ME
  • 69
    T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED
    07163421 03911403... (more)
    Orion House Bessemer Road, Bessemer Road, Welwyn Garden City, Greater London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-02-28 ~ now
    CIF 51 - Director → ME
  • 70
    TAYLOR HOBSON TRUSTEES LIMITED
    - now 03261156
    FERRISBRIGHT LIMITED - 1997-01-27
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-08-18 ~ now
    CIF 7 - Director → ME
  • 71
    THATCHAM PENSION TRUSTEES LIMITED
    05915563
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-09-05 ~ 2021-08-24
    CIF 63 - Director → ME
  • 72
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2022-09-30
    CIF 6 - Director → ME
  • 73
    THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED
    - now 03941910
    STENDWICH LIMITED - 2001-10-02
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-07-18 ~ 2025-05-22
    CIF 55 - Director → ME
  • 74
    THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
    07369623
    B16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-09-08 ~ 2011-06-09
    CIF 70 - Director → ME
  • 75
    THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
    - now 06470728
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Central House, Queen Street, Lichfield, England
    Active Corporate (50 parents)
    Officer
    2020-11-01 ~ now
    CIF 65 - Director → ME
  • 76
    THYSSENKRUPP UK 2006 PENSION TRUSTEES LIMITED
    14216740
    3rd Floor St George's House, 56 Peter Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-07-05 ~ now
    CIF 21 - Director → ME
  • 77
    TPT CDC TRUSTEE LIMITED
    16770912
    Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-08 ~ now
    CIF 32 - Director → ME
  • 78
    UW PENSIONS SCHEME LTD
    12976474
    Governance Office, Carmarthen Campus, Carmarthen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    CIF 20 - Director → ME
  • 79
    VINCI DB LIMITED
    - now 05195307
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2024-06-03 ~ now
    CIF 25 - Director → ME
  • 80
    VIVENDI CORPORATE TRUSTEE LIMITED
    - now 06195812
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (18 parents)
    Officer
    2023-03-16 ~ now
    CIF 18 - Director → ME
  • 81
    VOCA PENSION TRUSTEES LIMITED
    09655475
    1 Angel Lane, London, England
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    CIF 23 - Director → ME
  • 82
    WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
    - now 02977071
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    H & V FINANCIAL SERVICES LTD. - 2007-11-28
    OPENFUND LIMITED - 1994-11-07
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (18 parents)
    Officer
    2015-03-27 ~ 2019-03-25
    CIF 52 - Director → ME
  • 83
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (34 parents)
    Officer
    2024-05-01 ~ now
    CIF 34 - Director → ME
  • 84
    ZF LEMFORDER UK PENSION TRUSTEE LIMITED
    - now 02627744
    LEMFORDER UK PENSION TRUSTEE LIMITED - 2007-11-07
    SPL PENSION TRUSTEE LIMITED - 1998-03-13
    INGLEBY ( 566 ) LIMITED - 1991-08-27
    Po Box 35, Heath Road, Darlaston, Wednesbury, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 59 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.