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 7
  • 1
    Pitman, Steven
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Turff, Michael Charles Curnow
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Emma
    Born in June 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Borre Larsen, Sven, Mr.
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Bignell, Alan
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Gayle Charmaine
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 7
    784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
    icon of address4, The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Jones, Gareth Rhys
    Manager born in January 1973
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Bjolseth, Terje
    Human Resource Manager born in April 1954
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Mcdonald, Simon William
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ 1997-03-14
    OF - Director → CIF 0
  • 4
    Caines, Michael Alan
    Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2008-08-15
    OF - Director → CIF 0
    Caines, Michael Alan
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Humphries, David Ian
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Strandenes, Sverre
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Pitman, Christopher Nigel
    Petroleum Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    Turff, Michael Charles Curnow
    Manager born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Holst, Alexander Martinus
    Legal Counsel born in December 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Nicholson, David Alexander
    H R Manager born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Wayne, Bernard Edward
    Geophysicist born in November 1956
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Nevile, Hugh Simon
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2007-05-21
    OF - Director → CIF 0
    Nevile, Hugh Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 13
    Haavardsen, Knut
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Cunningham, Piers Owen Alistair
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 15
    Blackstock, Carl Robert
    Geophysicist born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Weaver, Mike
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1997-03-03
    OF - Director → CIF 0
  • 17
    Langseth, Gottfred, Mr.
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2024-08-26
    OF - Director → CIF 0
  • 18
    Quinn, Laurence Anthony
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2003-05-21
    OF - Director → CIF 0
  • 19
    George, Peter Michael
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    Marsh, Bernard
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 21
    Stevens, Mark Austin
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 22
    Wagner, Simon David
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2009-03-06
    OF - Director → CIF 0
    Wagner, Simon David
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 23
    Pinto, Maria Candida Ferreira
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 24
    Rhodes, Jeremy Alistair St John
    Petroleum Reservoir Engineer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 25
    Haswell, Laura Louise
    Hr Manager born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Fail, Pauline Leasley
    Tax Consultant born in April 1957
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    PE - Nominee Director → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    PE - Nominee Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGS PENSION TRUSTEE LIMITED

Previous name
829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PGS PENSION TRUSTEE LIMITED
    Info
    829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
    Registered number 02988036
    icon of address4 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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- 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.