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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 24
  • 1
    Jamieson, William King
    Regional Manager born in September 1945
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Tedder, Kingsley John
    Finance Manager born in August 1971
    Individual (71 offsprings)
    Officer
    2004-11-15 ~ 2013-07-05
    OF - Director → CIF 0
    Tedder, Kingsley John
    Finance Manager
    Individual (71 offsprings)
    Officer
    2005-11-02 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 3
    Edworthy, Peter Charles
    Administration Manager born in September 1952
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Davies, Stephen Peter
    Business Manager born in July 1953
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 2014-10-11
    OF - Director → CIF 0
  • 5
    Mcfarlane, Ian Douglas
    Consultant born in July 1944
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-12-21 ~ 1995-12-31
    OF - Nominee Director → CIF 0
  • 7
    Archibald, David Alexander
    Business Development born in September 1967
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2019-08-03
    OF - Director → CIF 0
  • 8
    Radford, Rosemary Claire Ann
    Head Of Talent & Capability born in July 1981
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2022-06-10
    OF - Director → CIF 0
  • 9
    Thomas, David
    Ops Director born in January 1960
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Lancaster, James
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    1995-12-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    Eden, Bernard
    Pensioner Hr Manager born in April 1950
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1995-12-21 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 13
    Mccrickard, Donald Cecil
    Company Director born in December 1936
    Individual (19 offsprings)
    Officer
    1996-12-16 ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Randhawa, Tejinder
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2023-06-14
    OF - Director → CIF 0
  • 15
    Bushby, Peter
    Retired born in February 1960
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2019-08-27
    OF - Director → CIF 0
  • 16
    Kiy, Martin
    Area Manager born in November 1958
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2015-12-16
    OF - Director → CIF 0
  • 17
    Blackwell, Roy Gordon
    System Integration Manager born in October 1967
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Keir, Janet
    Finance Business Partner born in February 1967
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2021-02-25
    OF - Director → CIF 0
  • 19
    Hodge, Neil John
    I T Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Lee, Steven Christopher
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Miller, Simon Jonathan
    Finance Director born in July 1963
    Individual (50 offsprings)
    Officer
    2002-02-14 ~ 2005-09-19
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Director
    Individual (50 offsprings)
    Officer
    2004-10-15 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 22
    Cox, Allister Russell
    Company Director born in July 1962
    Individual (44 offsprings)
    Officer
    1995-12-21 ~ 2004-10-15
    OF - Director → CIF 0
    Cox, Allister Russell
    Director
    Individual (44 offsprings)
    Officer
    1995-12-21 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 23
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    42-44, 1st Floor Buckhurst House, Buckhurst Avenue, Sevenoaks, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

T M PENSION TRUSTEES LIMITED

Period: 1996-02-12 ~ 2024-10-22
Company number: 03140258
Registered names
T M PENSION TRUSTEES LIMITED - Dissolved 04522021
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-11-29
2 GBP2014-11-30
Net assets/liabilities including pension asset/liability
2 GBP2015-11-29
2 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-29
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-29
2 GBP2014-11-30
Shareholder's fund
2 GBP2015-11-29
2 GBP2014-11-30

  • T M PENSION TRUSTEES LIMITED
    Info
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Registered number 03140258
    Ground Floor West, One London Road, Brentwood, Essex CM14 4QW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 and dissolved on 2024-10-22 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-04
    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.