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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 23
  • 1
    Barnett, Christian Edward
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2000-01-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Williams, James Gareth Branston
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Beaumont, John Nicholas
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 4
    Scrimgeour, Susan Helen Ann
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Rees, Nigel William
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Hannam, Alexander James
    Born in January 1972
    Individual (1 offspring)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Skinner, Sarah Alexandra
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Mazur, Helina
    Born in March 1963
    Individual (19 offsprings)
    Officer
    1996-08-13 ~ 2000-11-02
    OF - Director → CIF 0
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Kelly, Brian James, Dr
    Born in June 1957
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Simmonds, Luke
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Perry, Jane Elizabeth
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 12
    Kunze, Oliver Benedikt
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2008-12-26
    OF - Director → CIF 0
  • 13
    Newnes-smith, Roger
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Sanderson, Lee Martin
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-08-03
    OF - Director → CIF 0
    2002-03-25 ~ 2006-01-19
    OF - Director → CIF 0
  • 15
    Hoare, Christopher Henry St John
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1996-08-13 ~ 1999-11-18
    OF - Director → CIF 0
  • 16
    Kellas, John Farquhar
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1996-11-29 ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Watson, Jayne
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Mosley, Philip Lawrence
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1996-08-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Mclachlan, Eliza Catherine
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1996-08-13 ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    White, Alexander Henry Philip
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2000-02-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 21
    Rutter, Edward Leonard
    Born in April 1940
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    Hill, Douglas William
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2009-06-24 ~ 2015-11-18
    OF - Director → CIF 0
  • 23
    Mordin, Charlotte Mary Blackmore
    Born in January 1948
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2012-12-13
    OF - Director → CIF 0
parent relation
Company in focus

YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Period: 1996-08-13 ~ 2016-08-16
Company number: 03237310
Registered name
YOUNG & RUBICAM PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • YOUNG & RUBICAM PENSION TRUSTEES LIMITED
    Info
    Registered number 03237310
    Greater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 and dissolved on 2016-08-16 (20 years). 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.