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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 41
  • 1
    Henderson, Millicent Lorraine
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Trayman, Stuart
    Born in May 1956
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Catto, Greig Owen
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2001-07-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Ward, Simon James
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    D'sa, Raymond Vincent
    Born in April 1955
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Pettit, Hilary Ann
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1999-03-30
    OF - Director → CIF 0
  • 7
    Stevenson, Gary John
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    1998-04-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Frost, Claire Elizabeth
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-07-18
    OF - Director → CIF 0
  • 10
    Last, Christopher Kevin Richard
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2002-12-31 ~ 2004-07-16
    OF - Director → CIF 0
  • 11
    Barton, Kenneth Callum Orr
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1996-08-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 12
    Dunford, Neil Roy
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Basford, David George
    Born in August 1939
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2004-08-05
    OF - Director → CIF 0
  • 14
    Dunnett, Paul Alexander
    Born in January 1949
    Individual (16 offsprings)
    Officer
    1996-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Tilley, Peter Stewart
    Born in October 1945
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Watson, Rita
    Individual (25 offsprings)
    Officer
    1995-12-20 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 17
    Sutton, Linda Jean
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2010-09-02
    OF - Director → CIF 0
  • 18
    Merriman, Andrew
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2006-10-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 19
    Rollinshaw, Eleanor Marguerite
    Born in June 1974
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 20
    Williams, Pauline Jennifer
    Born in September 1944
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-03-30
    OF - Director → CIF 0
  • 21
    Porter, Sandra Ann
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-10-17
    OF - Director → CIF 0
  • 22
    Pye, James Edward Kinsey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    1995-12-20 ~ 1999-03-30
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual (20 offsprings)
    Officer
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 23
    Brooks, Rupert John
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
    Brooks, Rupert John
    Individual (55 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Mcdonald, James Gerard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 25
    Mcanulty, John Francis
    Born in February 1960
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 26
    Hodgson, Andrew Laurence
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 27
    Garside, Nicholas Lee
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2010-09-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 28
    Forshaw, Neil Peter
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 29
    Workman, Edward
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2002-11-21
    OF - Director → CIF 0
  • 30
    Shanahan, Andrew Patrick Gordon
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 31
    Owen, Evan David
    Born in September 1954
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2002-11-21
    OF - Director → CIF 0
  • 32
    Tomlinson, John Stuart Thomas
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1995-12-20 ~ 1998-04-15
    OF - Director → CIF 0
  • 33
    Cannon, Catherine Louise
    Born in July 1966
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Ross, Ian Gilchrist
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 35
    Walker, Theresa
    Born in April 1970
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2009-02-09
    OF - Director → CIF 0
  • 36
    Coleridge, David George
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 1998-02-03
    OF - Director → CIF 0
  • 37
    Hubbertsley, Andrew Robert James
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 38
    Lawrence, William Sackville Gwynne
    Born in September 1947
    Individual (92 offsprings)
    Officer
    1999-03-30 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (92 offsprings)
    Officer
    1999-03-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 39
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1995-01-11 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 40
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1995-01-11 ~ 1995-12-20
    OF - Nominee Director → CIF 0
    1995-01-11 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 41
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15, Hill Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RICHEMONT UK PENSION TRUSTEES LIMITED

Period: 2000-05-10 ~ 2023-05-23
Company number: 03008633
Registered names
RICHEMONT UK PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • RICHEMONT UK PENSION TRUSTEES LIMITED
    Info
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 2000-05-10
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 2000-05-10
    Registered number 03008633
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 and dissolved on 2023-05-23 (28 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.