logo
explain how to read the page

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 1
  • Kirton, Richard Bruce
    Chief Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    OF - Director → CIF 0
    Kirton, Richard Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard Bruce Kirton
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1994-10-19
    OF - Nominee Secretary → CIF 0
  • 2
    Miller, Anthony John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Cooke, Rebecca Jane Madeline
    Pension Trustee born in April 1965
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Woodland, Robert John
    General Manager born in October 1938
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1995-01-27
    OF - Director → CIF 0
    Woodland, Robert John
    General Manager
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 5
    Read, Richard John
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Sloan, Cedric Eugene Earl
    Retired born in June 1947
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2019-03-23
    OF - Director → CIF 0
  • 7
    Ramsay, Andrew Vernon
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Poppleton, Edgar
    Engineer born in May 1934
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Mitchell, Norman Cadogan
    Refrigeration Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1994-10-19
    OF - Nominee Director → CIF 0
  • 11
    Scoley, Robin Cartwright
    Building Services Contractor born in July 1939
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2010-11-03
    OF - Director → CIF 0
  • 12
    Barraclough, Raymond John
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1995-01-27
    OF - Director → CIF 0
  • 13
    Mccloskey, Michael Vincent
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Summerfield, David
    Engineer born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    LODEWELL LIMITED - 1993-03-05
    H & V WELFARE LIMITED - 1999-02-18
    icon of addressOld Mansion House, Eamont Bridge, Penrith, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2019-06-14 ~ 2021-04-19
    PE - Director → CIF 0
  • 17
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD
    - 2022-07-07
    icon of address47 Castle Street, Castle Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2015-03-27 ~ 2019-03-25
    PE - Director → CIF 0
parent relation
Company in focus

WELPLAN PENSIONS TRUSTEE COMPANY LIMITED

Previous names
H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
OPENFUND LIMITED - 1994-11-07
H & V FINANCIAL SERVICES LTD. - 2007-11-28
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
    OPENFUND LIMITED - 2010-11-11
    H & V FINANCIAL SERVICES LTD. - 2010-11-11
    Registered number 02977071
    icon of addressOld 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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