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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 18
  • 1
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-10-10 ~ 1994-10-19
    OF - Nominee Secretary → CIF 0
  • 2
    Barraclough, Raymond John
    Chartered Accountant born in August 1948
    Individual (21 offsprings)
    Officer
    1994-10-19 ~ 1995-01-27
    OF - Director → CIF 0
  • 3
    Mitchell, Norman Cadogan
    Refrigeration Engineer born in February 1944
    Individual (11 offsprings)
    Officer
    1995-01-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-10-10 ~ 1994-10-19
    OF - Nominee Director → CIF 0
  • 5
    Scoley, Robin Cartwright
    Building Services Contractor born in July 1939
    Individual (5 offsprings)
    Officer
    1995-01-27 ~ 2010-11-03
    OF - Director → CIF 0
  • 6
    Kirton, Richard Bruce
    Chief Executive born in September 1956
    Individual (33 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Kirton, Richard Bruce
    Individual (33 offsprings)
    Officer
    1999-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Bruce Kirton
    Born in September 1956
    Individual (33 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Woodland, Robert John
    General Manager born in October 1938
    Individual (10 offsprings)
    Officer
    1994-10-19 ~ 1995-01-27
    OF - Director → CIF 0
    Woodland, Robert John
    General Manager
    Individual (10 offsprings)
    Officer
    1994-10-19 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 8
    Poppleton, Edgar
    Engineer born in May 1934
    Individual (6 offsprings)
    Officer
    1995-01-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Cooke, Rebecca Jane Madeline
    Pension Trustee born in April 1965
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2021-04-19
    OF - Director → CIF 0
  • 10
    Miller, Anthony John
    Company Director born in July 1949
    Individual (11 offsprings)
    Officer
    2010-11-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Mccloskey, Michael Vincent
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1995-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Ramsay, Andrew Vernon
    Consultant born in July 1948
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 13
    Read, Richard John
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2015-03-27 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Sloan, Cedric Eugene Earl
    Retired born in June 1947
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2019-03-23
    OF - Director → CIF 0
  • 15
    Summerfield, David
    Engineer born in May 1934
    Individual (34 offsprings)
    Officer
    1995-01-27 ~ 2008-11-05
    OF - Director → CIF 0
  • 16
    WELPLAN LIMITED
    - now 02782737 03712647
    H & V WELFARE LIMITED - 1999-02-18
    LODEWELL LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47 Castle Street, Castle Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2015-03-27 ~ 2019-03-25
    OF - Director → CIF 0
  • 18
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-06-14 ~ 2021-04-19
    OF - Director → CIF 0
parent relation
Company in focus

WELPLAN PENSIONS TRUSTEE COMPANY LIMITED

Period: 2010-11-11 ~ 2024-01-30
Company number: 02977071
Registered names
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED - Dissolved
OPENFUND LIMITED - 1994-11-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-02-28
2 GBP2021-02-28
Net Assets/Liabilities
2 GBP2022-02-28
2 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
2 GBP2022-02-28
2 GBP2021-02-28

  • WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
    Info
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    H & V FINANCIAL SERVICES LTD. - 2010-11-11
    OPENFUND LIMITED - 2010-11-11
    Registered number 02977071
    Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-10 and dissolved on 2024-01-30 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.