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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 40
  • 1
    Sewell, Philip Walter De Gency
    Born in April 1956
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Friedman, Ronald Benjamin
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Burch, Mark Wayne
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 4
    Litton, Patricia Ellen
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Jones, Alison Mary
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Wright, Yvonne
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Rusher, Ian Frank
    Born in November 1964
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2006-05-28
    OF - Director → CIF 0
  • 8
    Gillham, Andrew Nigel
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Newstead, Michael Harold
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2003-04-22
    OF - Director → CIF 0
  • 10
    Tope, Beth Ann
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Evans, Stephen William
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 12
    Harrison, Martin
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Irish, Deborah Julie
    Born in June 1962
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Greenhalgh, William Saxon
    Born in August 1956
    Individual (15 offsprings)
    Officer
    1997-09-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Henrich, Elizabeth Anne
    Born in February 1950
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2005-11-07
    OF - Director → CIF 0
  • 17
    Rigler, Teresa
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2007-08-02
    OF - Director → CIF 0
  • 18
    Widdup, David
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-04-25
    OF - Director → CIF 0
  • 19
    Cook, Christine Dorothy Morton
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2001-03-20
    OF - Director → CIF 0
  • 20
    Martyn, Stephen Mark
    Born in January 1957
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2000-06-06
    OF - Director → CIF 0
  • 21
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
  • 22
    O'dwyer, William Laurence
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 23
    Adams, Martin Charles, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2004-02-23
    OF - Director → CIF 0
  • 24
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2010-09-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 25
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Fitzpatrick, Sarah Jane
    Born in July 1960
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 1996-06-24
    OF - Director → CIF 0
  • 27
    Beirne, Harold
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 28
    Peter James Greaves
    Individual (7 offsprings)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2010-05-05 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 30
    Taylor, Alan Edward
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2003-06-06
    OF - Director → CIF 0
  • 31
    Choudhuri, Rory Alexander
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-09-10
    OF - Director → CIF 0
  • 32
    Brossard, Sylvie
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 33
    Vine, Kevin Roger
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    Savage, Jonathan
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 35
    Carter, Steven Howard
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 2000-02-10
    OF - Director → CIF 0
  • 36
    Morfett, Dorothy Margaret
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 37
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 38
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 39
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (26 offsprings)
    Officer
    2002-03-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 40
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-05-20 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
    2006-01-01 ~ 2010-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

Period: 1996-05-20 ~ 2012-09-11
Company number: 03201021
Registered name
3 COM PENSION SCHEME (1996) TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
Standard Industrial Classification
7499 - Non-trading Company

  • 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
    Info
    Registered number 03201021
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 and dissolved on 2012-09-11 (16 years 3 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.