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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 5
  • 1
    Harris, Dawn Marie
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Colin David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Kim Anne
    Born in April 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Bostock, Alison
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Archer, David Birdwood
    Solicitor born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Burgess, James Christopher Appleyard
    Solicitor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Bucknell, Neil John
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 4
    Butcher, Richard
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Aird, Robert Service
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1999-04-20
    OF - Director → CIF 0
  • 6
    Carrodus, Stephen Charles
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Davies, Andrew George
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Kovacs Gaspar, Andrew Denys
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Hutchinson, John Christopher
    Solicitor born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Avery, Christopher Henry
    Solicitor born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Smith, Ruston
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Jones, George Antony
    Solicitor born in April 1939
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 14
    Hosford, David Jeremy
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2021-12-20
    OF - Director → CIF 0
  • 15
    O'brien, Susan
    Solicitor born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2014-04-30
    OF - Director → CIF 0
    O'brien, Susan
    Director born in April 1959
    Individual (3 offsprings)
    icon of calendar 2015-07-31 ~ 2017-04-27
    OF - Director → CIF 0
  • 16
    Weaver, Philip Hugh
    Solicitor born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Flowers, Ian Stephen
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 18
    Brooker, Suzanne Kay
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 19
    Shelton, Richard Edward
    Solicitor
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 20
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-25 ~ 1998-01-14
    PE - Nominee Secretary → CIF 0
    2000-12-04 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEDRA GOVERNANCE LIMITED

Previous names
PITMANS TRUSTEES LIMITED - 2017-07-07
PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
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
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 2017-07-07
    PTL GOVERNANCE LTD - 2017-07-07
    Registered number 02952373
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 02952373
    icon of address19-25, Birchin Court, Birchin Lane, London, England, EC3V 9DU
    CIF 1
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 02952373
    icon of address34 Bridge Street, 4th Floor, The Anchorage, Reading, United Kingdom, RG1 2LU
    CIF 2
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 2952373.
    icon of address34, Bridge Street, Reading, England, RG1 2LU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 56
  • 1
    OFREX GROUP TRUSTEE COMPANY LTD - 1992-11-18
    ACCO-REXEL GROUP TRUSTEE COMPANY LIMITED - 1995-07-04
    icon of addressMillennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-04-05
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 44 - Director → ME
  • 2
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    CIF 35 - Director → ME
  • 3
    INTERCEDE 1547 LIMITED - 2000-05-04
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-18 ~ now
    CIF 8 - Director → ME
  • 4
    icon of addressBelgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-14 ~ now
    CIF 48 - Director → ME
  • 5
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    AXA UK PENSION TRUSTEES - 2014-12-10
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    CIF 2 - Director → ME
  • 6
    icon of addressBma House, Tavistock Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 43 - 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 2017-12-04 ~ now
    CIF 19 - Director → ME
  • 8
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-01-20 ~ now
    CIF 47 - Director → ME
  • 9
    GUNTHWAITE LIMITED - 1995-04-04
    JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
    PROCORD PENSION TRUSTEES LIMITED - 1997-11-17
    icon of address61 Southwark Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 3 - Director → ME
  • 10
    icon of addressPinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-01-11 ~ now
    CIF 42 - Director → ME
  • 11
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    icon of addressCranes Farm Road, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-11-02 ~ now
    CIF 10 - Director → ME
  • 12
    CAPITA (D2) LIMITED - 2012-10-10
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-06-13 ~ now
    CIF 37 - Director → ME
  • 13
    icon of addressNestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressXafinity Consulting, 10 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2014-04-06 ~ dissolved
    CIF 68 - Director → ME
  • 15
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    icon of addressLevel 3 1 Paddington Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 28 - Director → ME
  • 16
    icon of address1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    CIF 11 - Director → ME
  • 17
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 13 - Director → ME
  • 18
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    CIF 23 - Director → ME
  • 19
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    CIF 45 - Director → ME
  • 20
    TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
    icon of addressGlobe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    CIF 33 - Director → ME
  • 21
    OVAL (1109) LIMITED - 1996-11-08
    icon of addressC/o Lg Harris & Co Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 65 - Director → ME
  • 22
    FORAY 1185 LIMITED - 1999-02-15
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-27 ~ now
    CIF 4 - Director → ME
  • 23
    icon of addressThird Floor, Trident House, 42- 48 Victoria Street, St. Albans, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ now
    CIF 61 - Director → ME
  • 24
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    DWEEDBELL LIMITED - 2000-03-06
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-01 ~ now
    CIF 60 - Director → ME
  • 25
    LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-09-13 ~ now
    CIF 36 - Director → ME
  • 26
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    SYSBINE LIMITED - 1980-12-31
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    CIF 16 - Director → ME
  • 27
    icon of addressLegal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-12 ~ now
    CIF 56 - Director → ME
  • 28
    icon of address15 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ now
    CIF 1 - Director → ME
  • 29
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 31 - Director → ME
  • 30
    LLOYDS BRITISH PENSION TRUSTEES LIMITED - 2002-10-16
    NEEJAM 118 LIMITED - 1992-06-26
    icon of addressUnit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-25 ~ now
    CIF 49 - Director → ME
  • 31
    MAWLAW 639 LIMITED - 2004-09-24
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    icon of address12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-01 ~ now
    CIF 41 - Director → ME
  • 32
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    CIF 46 - Director → ME
  • 33
    icon of address6 Cyrus Way, Hampton, Peterborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    CIF 40 - Director → ME
  • 34
    icon of address1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 9 - Director → ME
  • 35
    icon of addressAgriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2017-01-01 ~ now
    CIF 5 - Director → ME
  • 36
    SHELFCO (NO. 1392) LIMITED - 1997-12-24
    icon of addressLacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    CIF 73 - Director → ME
  • 37
    icon of addressWyke Lane, Wyke, Bradford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 38 - Director → ME
  • 38
    icon of addressNufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    CIF 52 - Director → ME
  • 39
    ROBERT HORNE PENSIONS TRUSTEES LIMITED - 2011-06-20
    icon of addressHuntsman House, Mansion Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    CIF 72 - Director → ME
  • 40
    TRINITY MIRROR PENSION TRUSTEES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-07-02 ~ now
    CIF 63 - Director → ME
  • 41
    READING GOLDLINE LIMITED - 1998-07-17
    SPEEDMAPLE LIMITED - 1985-07-18
    icon of addressGreat Knollys Street, Reading, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    CIF 77 - Director → ME
  • 42
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2022-09-05 ~ now
    CIF 14 - Director → ME
  • 43
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
    icon of address2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2016-12-09 ~ now
    CIF 84 - Director → ME
  • 44
    icon of addressNestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PRECIS (2153) LIMITED - 2002-03-26
    icon of address51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    CIF 27 - Director → ME
  • 46
    icon of addressOrion House Bessemer Road, Bessemer Road, Welwyn Garden City, Greater London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2012-02-28 ~ now
    CIF 50 - Director → ME
  • 47
    FERRISBRIGHT LIMITED - 1997-01-27
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-18 ~ now
    CIF 7 - Director → ME
  • 48
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-11-01 ~ now
    CIF 64 - Director → ME
  • 49
    icon of address3rd Floor St George's House, 56 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-07-05 ~ now
    CIF 21 - Director → ME
  • 50
    icon of addressAire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 30 - Director → ME
  • 51
    icon of addressGovernance Office, Carmarthen Campus, Carmarthen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 20 - Director → ME
  • 52
    BSS (OPERATIONS) LIMITED - 2010-01-21
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    icon of addressAlbion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 24 - Director → ME
  • 53
    STILLNESS 894 LIMITED - 2007-06-28
    CHL II LIMITED - 2008-07-22
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    CIF 18 - Director → ME
  • 54
    icon of address1 Angel Lane, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 22 - Director → ME
  • 55
    INTERCEDE 1459 LIMITED - 1999-10-08
    icon of addressYoung's House, Wickham Road, Grimsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 32 - Director → ME
  • 56
    LEMFORDER UK PENSION TRUSTEE LIMITED - 2007-11-07
    SPL PENSION TRUSTEE LIMITED - 1998-03-13
    INGLEBY ( 566 ) LIMITED - 1991-08-27
    icon of addressPo Box 35, Heath Road, Darlaston, Wednesbury, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 58 - Director → ME
Ceased 28
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2013-09-20
    CIF 67 - Director → ME
  • 2
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2025-05-07
    CIF 15 - Director → ME
  • 3
    SANDCO 713 LIMITED - 2001-07-27
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2025-05-22
    CIF 53 - Director → ME
  • 4
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    REGENERSIS TRUSTEES LTD - 2016-03-31
    icon of addressC/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2023-08-15
    CIF 17 - Director → ME
  • 5
    REGENERSIS TRUSTSUB LTD - 2016-03-31
    FONEBAK TRUSTSUB LIMITED - 2008-06-06
    icon of addressC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2017-12-13
    CIF 70 - Director → ME
  • 6
    icon of addressUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-12 ~ 2016-08-08
    CIF 81 - Director → ME
  • 7
    SHELFCO (NO. 1161) LIMITED - 1996-04-17
    icon of addressFrancis House, Freebournes Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-17 ~ 2014-11-14
    CIF 79 - Director → ME
  • 8
    QUAYSHELFCO 663 LIMITED - 1998-11-13
    icon of addressKennametal Uk Limited Po Box 29, The Pensnett Estate, Kingswinford, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-08 ~ 2014-12-16
    CIF 78 - Director → ME
  • 9
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    LEP TRANSPORT LIMITED - 2012-05-09
    PARTACT LIMITED - 1984-07-31
    LEP SCOTLAND LIMITED - 1986-02-03
    icon of addressVictory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-05-31 ~ 2024-05-29
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    CIF 87 - Has significant influence or control → OE
  • 10
    icon of addressFca Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-09-26 ~ 2025-07-21
    CIF 57 - Director → ME
  • 11
    FIAT PENSION TRUSTEE LIMITED - 1996-06-13
    icon of addressPinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2014-01-20
    CIF 75 - Director → ME
  • 12
    HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
    icon of address2 Sunbeam Way, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-09-08
    CIF 80 - Director → ME
  • 13
    icon of addressVelocity 1 Brooklands Drive, Brooklands, Weybridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ 2025-03-14
    CIF 82 - Director → ME
  • 14
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    icon of addressKd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (9 parents)
    Equity (Company account)
    11 GBP2022-06-30
    Officer
    icon of calendar 2014-09-10 ~ 2018-04-30
    CIF 71 - Director → ME
  • 15
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2025-05-22
    CIF 55 - Director → ME
  • 16
    icon of addressLinford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2023-06-12
    CIF 59 - Director → ME
  • 17
    icon of addressUnit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-03-28
    CIF 34 - Director → ME
  • 18
    SHELFCO (NO. 1392) LIMITED - 1997-12-24
    icon of addressLacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-03-12
    CIF 74 - Director → ME
  • 19
    icon of address11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-03-07 ~ 2021-03-15
    CIF 83 - Director → ME
  • 20
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2015-11-12
    CIF 66 - Director → ME
  • 21
    VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
    icon of address16 Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-12
    CIF 76 - Director → ME
  • 22
    STANDARD LIFE MT CO. LTD - 2015-03-31
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2024-04-30
    CIF 29 - Director → ME
  • 23
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-03-21
    CIF 12 - Director → ME
  • 24
    icon of addressThatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2021-08-24
    CIF 62 - Director → ME
  • 25
    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 2016-09-30 ~ 2022-09-30
    CIF 6 - Director → ME
  • 26
    STENDWICH LIMITED - 2001-10-02
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2025-05-22
    CIF 54 - Director → ME
  • 27
    icon of addressB16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2010-09-08 ~ 2011-06-09
    CIF 69 - Director → ME
  • 28
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    OPENFUND LIMITED - 1994-11-07
    H & V FINANCIAL SERVICES LTD. - 2007-11-28
    icon of addressOld Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2015-03-27 ~ 2019-03-25
    CIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.