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

YOUNG & RUBICAM PENSION TRUSTEES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.