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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 22
  • 1
    Thody, Paul Maurice
    Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 2
    Wilkinson, Mark Alistair
    Individual (21 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Currie, Ruth
    Business Mgr born in February 1970
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Longthorne, Peter Norman, Doctor
    Medical Practitioner born in January 1944
    Individual (7 offsprings)
    Officer
    2001-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Redman, Stephen Michael
    Legal Counsel born in December 1958
    Individual (20 offsprings)
    Officer
    2002-03-18 ~ 2007-06-12
    OF - Director → CIF 0
    Redman, Stephen Michael
    Legal Counsel
    Individual (20 offsprings)
    Officer
    2002-03-05 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Gregory, Christopher Leslie
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    1996-02-13 ~ 1998-12-11
    OF - Director → CIF 0
  • 7
    Morgan, Ann Lilias
    Business Development Director born in January 1954
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Pugh, Jennifer Anne Paulette
    Accounts Supervisor born in September 1938
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Gillians, Ernest
    Pensioner born in November 1932
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2005-05-03
    OF - Director → CIF 0
  • 10
    Holden, Adrian, Dr
    Senior Medical Adviser born in July 1965
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Farmer, Nicole Suzanne
    Business Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Stephen John
    Commercial Manager born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Campbell, Gordon Alexander
    Business Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Bailey, Geoffrey David
    Commercial Director born in March 1959
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2007-03-27
    OF - Director → CIF 0
  • 15
    Stevenson, Alan Donald
    Solicitor born in May 1963
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2002-03-05
    OF - Director → CIF 0
    Stevenson, Alan Donald
    Individual (7 offsprings)
    Officer
    1996-02-13 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 16
    Garbutt, Michael George Arthur
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Garbutt, Michael George Arthur
    Professional Services Manager born in January 1941
    Individual (3 offsprings)
    1996-02-13 ~ 2000-01-14
    OF - Director → CIF 0
  • 17
    Wallace, Michael Ernest
    Consultant born in April 1947
    Individual (13 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
    Wallace, Michael Ernest
    Chartered Accountant born in April 1947
    Individual (13 offsprings)
    1996-02-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    French, Robert James
    Uk Manager, Pharmaceutical Sal born in October 1944
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 19
    Carter, Eric Clive, Dr
    Head Of Clinical Operations born in February 1956
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Bruce, Duncan Stewart
    Business Manager born in June 1946
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Woodward, Paul Scott
    Director born in July 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 22
    Lightfoot, Stephen
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    1996-02-13 ~ 2002-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SHCL PENSION TRUSTEES LIMITED

Period: 1996-02-13 ~ 2013-08-20
Company number: 03157977
Registered name
SHCL PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • SHCL PENSION TRUSTEES LIMITED
    Info
    Registered number 03157977
    Bayer House, Strawberry Hill, Newbury, Berkshire RG14 1JA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2013-08-20 (17 years 6 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.