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
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Kim Anne
    Director born in April 1985
    Individual (8 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Colin David
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Bostock, Alison
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 5
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    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
    Flowers, Ian Stephen
    Director born in February 1959
    Individual
    Officer
    2008-05-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Archer, David Birdwood
    Solicitor born in June 1959
    Individual (35 offsprings)
    Officer
    1994-07-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Hutchinson, John Christopher
    Solicitor born in December 1961
    Individual (26 offsprings)
    Officer
    1999-04-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Bucknell, Neil John
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Carrodus, Stephen Charles
    Director born in September 1952
    Individual
    Officer
    2010-01-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Weaver, Philip Hugh
    Solicitor born in June 1957
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Burgess, James Christopher Appleyard
    Solicitor born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Butcher, Richard
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Jones, George Antony
    Solicitor born in April 1939
    Individual
    Officer
    1994-07-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Hosford, David Jeremy
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2002-01-03 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Smith, Ruston
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    O'brien, Susan
    Solicitor born in April 1959
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2014-04-30
    OF - Director → CIF 0
    O'brien, Susan
    Director born in April 1959
    Individual (3 offsprings)
    2015-07-31 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Brooker, Suzanne Kay
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 14
    Kovacs Gaspar, Andrew Denys
    Director born in February 1947
    Individual
    Officer
    2005-08-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 15
    Shelton, Richard Edward
    Solicitor
    Individual
    Officer
    1998-01-14 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 16
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 17
    Davies, Andrew George
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 18
    Avery, Christopher Henry
    Solicitor born in October 1958
    Individual (15 offsprings)
    Officer
    1999-04-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 19
    Aird, Robert Service
    Solicitor born in April 1937
    Individual
    Officer
    1994-07-25 ~ 1999-04-20
    OF - Director → CIF 0
  • 20
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
PTL GOVERNANCE LTD - 2022-07-07
PITMANS TRUSTEES LIMITED - 2017-07-07
PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
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 - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Registered number 02952373
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 1994-07-25 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 02952373
    34 Bridge Street, 4th Floor, The Anchorage, Reading, United Kingdom, RG1 2LU
    CIF 1
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 2952373.
    34, Bridge Street, Reading, England, RG1 2LU
    CIF 2
  • ZEDRA GOVERNANCE LIMITED
    S
    Registered number 02952373
    47, Castle Street, Reading, England, RG1 7SR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    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 (6 parents)
    Equity (Company account)
    10 GBP2024-04-05
    Officer
    2017-09-01 ~ now
    CIF 39 - Director → ME
  • 2
    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 (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-09-10 ~ now
    CIF 30 - Director → ME
  • 3
    INTERCEDE 1547 LIMITED - 2000-05-04
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    CIF 8 - Director → ME
  • 4
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    CIF 42 - Director → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    CIF 15 - Director → ME
  • 6
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 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 (7 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    CIF 1 - Director → ME
  • 7
    Bma House, Tavistock Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    CIF 61 - Director → ME
  • 8
    SANDCO 713 LIMITED - 2001-07-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    CIF 47 - Director → ME
  • 9
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2017-12-04 ~ now
    CIF 18 - Director → ME
  • 10
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-01-20 ~ now
    CIF 41 - Director → ME
  • 11
    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 (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    CIF 2 - Director → ME
  • 12
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-01-11 ~ now
    CIF 38 - Director → ME
  • 13
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2022-11-02 ~ now
    CIF 10 - Director → ME
  • 14
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-13 ~ now
    CIF 32 - Director → ME
  • 15
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-04-29 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Xafinity Consulting, 10 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2014-04-06 ~ dissolved
    CIF 64 - Director → ME
  • 17
    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 (8 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    CIF 25 - Director → ME
  • 18
    1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    2022-10-01 ~ now
    CIF 11 - Director → ME
  • 19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2021-01-01 ~ now
    CIF 13 - Director → ME
  • 20
    Fca Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-09-26 ~ now
    CIF 51 - Director → ME
  • 21
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    CIF 56 - Director → ME
  • 22
    TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    CIF 28 - Director → ME
  • 23
    OVAL (1109) LIMITED - 1996-11-08
    C/o Lg Harris & Co Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-20 ~ dissolved
    CIF 60 - Director → ME
  • 24
    FORAY 1185 LIMITED - 1999-02-15
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-27 ~ now
    CIF 3 - Director → ME
  • 25
    Third Floor, Trident House, 42- 48 Victoria Street, St. Albans, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    CIF 55 - Director → ME
  • 26
    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 (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-01 ~ now
    CIF 54 - Director → ME
  • 27
    LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-13 ~ now
    CIF 31 - Director → ME
  • 28
    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 (8 parents)
    Officer
    2022-10-01 ~ now
    CIF 16 - Director → ME
  • 29
    Legal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (7 parents)
    Officer
    2018-07-12 ~ now
    CIF 50 - Director → ME
  • 30
    15 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    CIF 5 - Director → ME
  • 31
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-03-11 ~ now
    CIF 27 - Director → ME
  • 32
    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 (4 parents)
    Officer
    2021-01-25 ~ now
    CIF 43 - Director → ME
  • 33
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-18 ~ now
    CIF 49 - Director → ME
  • 34
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-01 ~ now
    CIF 37 - Director → ME
  • 35
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-11-01 ~ dissolved
    CIF 40 - Director → ME
  • 36
    6 Cyrus Way, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Officer
    2019-02-13 ~ now
    CIF 36 - Director → ME
  • 37
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2022-12-01 ~ now
    CIF 9 - Director → ME
  • 38
    Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2017-01-01 ~ now
    CIF 4 - Director → ME
  • 39
    SHELFCO (NO. 1392) LIMITED - 1997-12-24
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 69 - Director → ME
  • 40
    Wyke Lane, Wyke, Bradford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-06 ~ now
    CIF 33 - Director → ME
  • 41
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-18 ~ dissolved
    CIF 46 - Director → ME
  • 42
    ROBERT HORNE PENSIONS TRUSTEES LIMITED - 2011-06-20
    Huntsman House, Mansion Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 68 - Director → ME
  • 43
    TRINITY MIRROR PENSION TRUSTEES LIMITED - 2018-05-04
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    2019-07-02 ~ now
    CIF 58 - Director → ME
  • 44
    READING GOLDLINE LIMITED - 1998-07-17
    SPEEDMAPLE LIMITED - 1985-07-18
    Great Knollys Street, Reading, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    CIF 73 - Director → ME
  • 45
    Rotork House, Brassmill Lane, Bath
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-09-05 ~ now
    CIF 14 - Director → ME
  • 46
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2016-12-09 ~ now
    CIF 80 - Director → ME
  • 47
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-04-29 ~ now
    CIF 22 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2024-12-12 ~ now
    CIF 24 - Director → ME
  • 49
    Orion House Bessemer Road, Bessemer Road, Welwyn Garden City, Greater London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2012-02-28 ~ now
    CIF 44 - Director → ME
  • 50
    FERRISBRIGHT LIMITED - 1997-01-27
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-18 ~ now
    CIF 7 - Director → ME
  • 51
    STENDWICH LIMITED - 2001-10-02
    Lookers House 3 Etchells Road, West Timperley, Altrincham
    Active Corporate (4 parents)
    Officer
    2013-07-18 ~ now
    CIF 48 - Director → ME
  • 52
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2020-11-01 ~ now
    CIF 59 - Director → ME
  • 53
    3rd Floor St George's House, 56 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-07-05 ~ now
    CIF 20 - Director → ME
  • 54
    Governance Office, Carmarthen Campus, Carmarthen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2025-01-01 ~ now
    CIF 19 - Director → ME
  • 55
    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 (4 parents, 4 offsprings)
    Officer
    2024-06-03 ~ now
    CIF 21 - Director → ME
  • 56
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    CIF 34 - Director → ME
  • 57
    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 (6 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 52 - Director → ME
Ceased 23
  • 1
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2013-09-20
    CIF 63 - Director → ME
  • 2
    REGENERSIS TRUSTEES LTD - 2016-03-31
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ 2023-08-15
    CIF 17 - Director → ME
  • 3
    REGENERSIS TRUSTSUB LTD - 2016-03-31
    FONEBAK TRUSTSUB LIMITED - 2008-06-06
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ 2017-12-13
    CIF 66 - Director → ME
  • 4
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-08-08
    CIF 77 - Director → ME
  • 5
    SHELFCO (NO. 1161) LIMITED - 1996-04-17
    Francis House, Freebournes Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2014-11-14
    CIF 75 - Director → ME
  • 6
    QUAYSHELFCO 663 LIMITED - 1998-11-13
    Kennametal Uk Limited Po Box 29, The Pensnett Estate, Kingswinford, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-12-08 ~ 2014-12-16
    CIF 74 - Director → ME
  • 7
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    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
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-31 ~ 2024-05-29
    CIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    CIF 83 - Has significant influence or control → OE
  • 8
    FIAT PENSION TRUSTEE LIMITED - 1996-06-13
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (9 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    CIF 71 - Director → ME
  • 9
    HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
    2 Sunbeam Way, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-06 ~ 2017-09-08
    CIF 76 - Director → ME
  • 10
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ 2025-03-14
    CIF 78 - Director → ME
  • 11
    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 (10 parents)
    Equity (Company account)
    11 GBP2022-06-30
    Officer
    2014-09-10 ~ 2018-04-30
    CIF 67 - Director → ME
  • 12
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2023-06-12
    CIF 53 - Director → ME
  • 13
    Unit 196 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-03-28
    CIF 29 - Director → ME
  • 14
    SHELFCO (NO. 1392) LIMITED - 1997-12-24
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2010-03-12
    CIF 70 - Director → ME
  • 15
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-03-07 ~ 2021-03-15
    CIF 79 - Director → ME
  • 16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-11-13 ~ 2015-11-12
    CIF 62 - Director → ME
  • 17
    VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
    16 Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2015-02-12
    CIF 72 - Director → ME
  • 18
    STANDARD LIFE MT CO. LTD - 2015-03-31
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2015-03-19 ~ 2024-04-30
    CIF 26 - Director → ME
  • 19
    First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-10-01 ~ 2024-03-21
    CIF 12 - Director → ME
  • 20
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-05 ~ 2021-08-24
    CIF 57 - Director → ME
  • 21
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ 2022-09-30
    CIF 6 - Director → ME
  • 22
    B16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-09-08 ~ 2011-06-09
    CIF 65 - Director → ME
  • 23
    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 (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2015-03-27 ~ 2019-03-25
    CIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.