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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
Active 22
  • 1
    Barlow, Daniel Wilfrid Dudley
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hartree, Elizabeth Anne
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Beverley, Elizabeth Jane
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Pinder, Scott James
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Mahalingham, Sankar
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Rawcliffe, Lynne, Ms.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Burnard, Sean Anthony
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Keith
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Ma, Lok-tin
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Robert Hugh
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 12
    White, Peter John
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Minchella, Sally
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Pitt, Samantha Louise
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Levy, Edward George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Rickards, James Edward
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Harrison, Andrew William
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 18
    Winterfrost, Natalie May
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Curtis, David Frank Edmond
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Chatterton, Michael Anthony
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 21
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ now
    OF - Secretary → CIF 0
  • 22
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Fryer, Jane Kathryn
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 2
    Eagles, Anna Alexandra
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Dhingra, Inderpreet Singh, Dr
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Lavelle, Simone Gerarda Johanna
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Martin, Peter Frederick
    Professional Trustee born in July 1967
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Parker, Andrew John
    Solicitor born in February 1960
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Thomas, Edward Stanley
    Actuary born in December 1945
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Bloxsome, John Richard
    Trust Manager born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 11
    Timbrell, Susan Jane
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2017-09-20
    OF - Director → CIF 0
  • 12
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2002-04-09
    OF - Director → CIF 0
  • 13
    Felder, David Menachem
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Degaute, Gerard Patrick
    Pension Trustee Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Thomas, Robert Jonathan
    Trust Manager born in April 1940
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Kidd, David Paul
    Pension Trustee born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Inderst, Georg, Dr
    Trustee born in April 1958
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 18
    Gillett, Philip John
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Barrow, David Richard
    Trust Manager born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Mcness, Bruce John
    Trustee born in September 1944
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2006-07-03
    OF - Director → CIF 0
  • 21
    Morgan, Charles Pearce
    Trust Manager born in August 1954
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    James, Helen
    Pension Trustee born in March 1951
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Paramour, Victoria Claire
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2024-05-16
    OF - Director → CIF 0
  • 24
    Kennedy, John Maxwell
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2000-03-28
    OF - Director → CIF 0
  • 25
    Creed, Alison
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 26
    Leeson, Michael
    Trust Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Trayhurn, Venetia Harriet
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2025-02-19
    OF - Director → CIF 0
  • 28
    Howell, John Kenneth
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 29
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 30
    Harrex, Patrick
    Trust Manager born in September 1946
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    Gibson, Andrew David
    Trust Manager born in September 1950
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2003-05-09
    OF - Director → CIF 0
  • 32
    Jagelman, Rodney James
    Trustee born in August 1951
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 33
    Kilpatrick, Brian Anthony
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2020-06-08
    OF - Director → CIF 0
  • 34
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 35
    Nestor, John Martin
    Pension Trustee born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Jaffe, Michael Ian
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2024-09-18
    OF - Director → CIF 0
  • 37
    Hay, Donald Thomas
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 38
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 39
    Main, Richard William
    Trust Manager born in April 1953
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 40
    Baker, Alan
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2025-06-26
    OF - Director → CIF 0
  • 41
    Balmont, Stephen John
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 42
    Macwhinnie, Antony Philip
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 43
    Porkolab, Lorant
    Trustee Director born in November 1966
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 44
    Williams, Robert James
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Caldicott, Michael Andrew
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1997-09-05
    OF - Director → CIF 0
parent relation
Company in focus

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    Info
    Registered number 03267461
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 1996-10-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    S
    Registered number missing
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 1 CIF 2
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    S
    Registered number missing
    icon of addressFifth Floor 100, Wood Street, London, EC2V 7EX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 157
  • 1
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 155 - Director → ME
  • 2
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 8 - Director → ME
  • 3
    ICI RETIREMENT PLAN TRUSTEE LIMITED - 2012-07-23
    AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED - 2014-01-02
    icon of addressThe Akzonobel Building, Wexham Road, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-03-29 ~ now
    CIF 126 - Director → ME
  • 4
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 186 - Director → ME
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 5
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    icon of addressGrange Road, Cwmbran, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-07-12 ~ now
    CIF 212 - Director → ME
  • 6
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    CIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressAviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    CIF 70 - Director → ME
  • 8
    ALNERY NO. 3 LIMITED - 1980-12-31
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-03-21 ~ now
    CIF 41 - Director → ME
  • 9
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    AXA UK PENSION TRUSTEES - 2014-12-10
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    CIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 271 - Has significant influence or control → OE
  • 10
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    icon of addressKirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-12-12 ~ now
    CIF 141 - Director → ME
  • 11
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-08 ~ now
    CIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-14 ~ now
    CIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    CIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressIsio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ now
    CIF 65 - Director → ME
  • 15
    BRUSH TRUSTEES LIMITED - 2013-04-02
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-27 ~ now
    CIF 201 - Director → ME
  • 16
    C BREWER & SONS EXECUTIVE PENSION SCHEME TRUSTEES LTD - 2025-07-07
    icon of addressAlbany House, Ashford Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-05-01 ~ now
    CIF 54 - Director → ME
  • 17
    icon of addressAlbany House, Ashford Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-05-01 ~ now
    CIF 53 - Director → ME
  • 18
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,000 GBP2022-12-31
    Officer
    icon of calendar 2019-03-28 ~ now
    CIF 76 - Director → ME
  • 19
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    DIPLEMA 350 LIMITED - 1997-03-21
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-08-13 ~ now
    CIF 74 - Director → ME
  • 20
    LEGIBUS 758 LIMITED - 1986-10-28
    DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 124 - Director → ME
  • 21
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-23 ~ now
    CIF 24 - Director → ME
  • 22
    READYNORTH LIMITED - 2001-08-29
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    icon of addressHoward House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-08-30 ~ now
    CIF 171 - Director → ME
  • 23
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    EXEL TRUSTEES LIMITED - 2009-04-30
    icon of addressHoward House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-04-30 ~ now
    CIF 151 - Director → ME
  • 24
    icon of addressEli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-05-23 ~ now
    CIF 139 - Director → ME
  • 25
    ALNERY NO. 2550 LIMITED - 2005-12-22
    icon of address1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    CIF 43 - Director → ME
  • 26
    icon of addressChartered Accountants' Hall, Moorgate Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 138 - Director → ME
  • 27
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    icon of address12 Endeavour Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 60 - Director → ME
  • 28
    icon of address1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-01 ~ now
    CIF 32 - Director → ME
  • 29
    GWR123 LIMITED - 2004-02-20
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-05-01 ~ now
    CIF 90 - Director → ME
  • 30
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-01-30 ~ now
    CIF 31 - Director → ME
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-25 ~ now
    CIF 77 - Director → ME
  • 32
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 57 - Director → ME
  • 33
    icon of addressBuilding D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ now
    CIF 64 - Director → ME
  • 34
    icon of address5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ now
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Right to appoint or remove directors → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
  • 35
    AMBER INFRASTRUCTURE DEBT I LIMITED - 2017-08-10
    AMBER PFI INFRASTRUCTURE I LIMITED - 2017-05-20
    icon of address3 More London Riverside, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Ownership of voting rights - 75% or more → OE
    CIF 272 - Right to appoint or remove directors → OE
  • 36
    icon of addressInvesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 56 - Director → ME
  • 37
    BURGINHALL 681 LIMITED - 1993-03-31
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-01 ~ now
    CIF 216 - Director → ME
  • 38
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    icon of address33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    CIF 87 - Director → ME
  • 39
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    icon of address33 Charterhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ now
    CIF 88 - Director → ME
  • 40
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
    icon of address1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 187 - Director → ME
  • 41
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    icon of address13 Queens Road, Aberdeen
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 215 - Director → ME
  • 42
    INTERCEDE 2382 LIMITED - 2011-01-24
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 162 - Director → ME
  • 43
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    CIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-06-13 ~ now
    CIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-11-27 ~ dissolved
    CIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-12-02 ~ now
    CIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1996-12-02 ~ dissolved
    CIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-04-10 ~ dissolved
    CIF 99 - Director → ME
  • 49
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-04-10 ~ dissolved
    CIF 100 - Director → ME
  • 50
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ dissolved
    CIF 25 - Director → ME
  • 51
    icon of addressYork House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1997-05-02 ~ dissolved
    CIF 173 - Director → ME
  • 52
    THE LAW DEBENTURE (NO.9) TRUST CORPORATION - 2001-10-24
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-10-29 ~ dissolved
    CIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-15 ~ now
    CIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 239 - Ownership of shares – 75% or more → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
  • 54
    TURNMEAR LIMITED - 2000-02-24
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    icon of addressThe Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    CIF 38 - Director → ME
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    CIF 183 - Secretary → ME
  • 55
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    CIF 157 - Director → ME
  • 56
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    CIF 165 - Director → ME
  • 57
    icon of address2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 202 - Director → ME
  • 58
    icon of address3 Prenton Way, Prenton
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 58 - Director → ME
  • 59
    icon of addressWaterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 223 - Director → ME
  • 60
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-14 ~ now
    CIF 123 - Director → ME
  • 61
    MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED - 2000-01-04
    DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2022-04-05
    DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED - 2006-02-14
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED - 2001-09-07
    DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2008-04-01
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 47 - Director → ME
  • 62
    DAIMLER UK TRUSTEES LIMITED - 2022-05-05
    DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
    icon of addressDelaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1997-10-23 ~ now
    CIF 172 - Director → ME
  • 63
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    icon of addressTwo New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2013-10-16 ~ now
    CIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MILLER TRUSTEES LIMITED - 2002-06-17
    icon of address70 Mark Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2004-04-30 ~ now
    CIF 23 - Director → ME
  • 65
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    CIF 128 - Director → ME
  • 66
    ALNERY NO.2233 LIMITED - 2002-03-27
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    icon of address27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-10-24 ~ now
    CIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 280 - Has significant influence or control → OE
  • 67
    icon of address27 Fleet Street, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ now
    CIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 281 - Has significant influence or control → OE
  • 68
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    BASS PENSIONS LIMITED - 2001-08-02
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    icon of address27 Fleet Street, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2008-10-24 ~ now
    CIF 229 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 279 - Has significant influence or control → OE
  • 69
    CURZON RISE LIMITED - 1986-10-21
    icon of addressYork House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    CIF 168 - Director → ME
  • 70
    icon of addressYorkhouse, Sheet Street, Windsor
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    CIF 154 - Director → ME
  • 71
    icon of addressYorkhouse, Sheet Street, Windsor
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    CIF 153 - Director → ME
  • 72
    icon of addressForum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-16 ~ now
    CIF 120 - Director → ME
  • 73
    icon of addressForum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-16 ~ now
    CIF 121 - Director → ME
  • 74
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-09 ~ now
    CIF 40 - Director → ME
  • 75
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-06-01 ~ now
    CIF 222 - Director → ME
  • 76
    icon of addressIsio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2014-01-23 ~ now
    CIF 62 - Director → ME
  • 77
    icon of addressC/o Oxford University Press, Great Clarendon Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-04-17 ~ now
    CIF 61 - Director → ME
  • 78
    icon of addressChannel House, Channel View Road, Dover, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    CIF 205 - Director → ME
  • 79
    icon of addressOne, Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-24 ~ now
    CIF 159 - Director → ME
  • 80
    ADVISEWORD LIMITED - 1991-10-15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    CIF 233 - Director → ME
  • 81
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    CIF 232 - Director → ME
  • 82
    icon of address10th Floor, 245 Hammersmith Road, Hammersmith, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    CIF 218 - Director → ME
  • 83
    PFIZER PENSION TRUSTEES LIMITED - 2010-05-24
    icon of addressRamsgate Road, Sandwich, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    CIF 199 - Director → ME
  • 84
    ALNERY NO. 2922 LIMITED - 2010-07-12
    icon of addressPzr Property Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 198 - Director → ME
  • 85
    icon of address30 Euston Square, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2021-03-26 ~ now
    CIF 118 - Director → ME
  • 86
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-08-16 ~ now
    CIF 80 - Director → ME
  • 87
    icon of addressRpst Ltd, Walton Street, Aylesbury, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 225 - Director → ME
  • 88
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-07-11 ~ now
    CIF 12 - Director → ME
  • 89
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-08-27 ~ now
    CIF 2 - Director → ME
  • 90
    icon of address185 Farringdon Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 207 - Director → ME
  • 91
    icon of addressThe Grimaldi Building, 154a Pentonville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    CIF 190 - Director → ME
  • 92
    BAKER TILLY PENSION TRUSTEES LIMITED - 2015-10-26
    RSM PENSION TRUSTEES LIMITED - 2021-11-01
    icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 75 - Director → ME
  • 93
    icon of addressThe Leadenhall Building, Leadenhall Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 69 - Director → ME
  • 94
    MESSIER-DOWTY PENSION TRUSTEES LIMITED - 2016-11-30
    TRUSHELFCO (NO.2370) LIMITED - 1998-07-14
    icon of addressSafran Landing Systems Uk Ltd, Cheltenham Road East, Gloucester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-06-26 ~ now
    CIF 189 - Director → ME
  • 95
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-12-03 ~ now
    CIF 19 - Director → ME
  • 96
    icon of addressManchester Road, Ashton Under Lyne, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 148 - Director → ME
  • 97
    SPACEFLAT LIMITED - 2002-10-09
    icon of addressMinerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    CIF 71 - Director → ME
  • 98
    MODEWEALTHY LIMITED - 1988-07-04
    icon of addressMinerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    CIF 72 - Director → ME
  • 99
    DRAFTGLOBE LIMITED - 2003-01-23
    JOHNSONDIVERSEY UK TRUSTEE LIMITED - 2010-03-05
    DIVERSEY TRUSTEE LIMITED - 2020-06-26
    icon of address1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    CIF 197 - Director → ME
  • 100
    icon of address1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 73 - Director → ME
  • 101
    icon of addressHunters Road, Hockley, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-04-05
    Officer
    icon of calendar 2011-02-22 ~ now
    CIF 163 - Director → ME
  • 102
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    CIF 213 - Director → ME
  • 103
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    CIF 214 - Director → ME
  • 104
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    CIF 50 - Director → ME
  • 105
    icon of addressBuilding D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-08 ~ now
    CIF 63 - Director → ME
  • 106
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 59 - Director → ME
  • 107
    icon of address1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-04-10 ~ now
    CIF 86 - Director → ME
  • 108
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 16 - Director → ME
  • 109
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    CIF 161 - Director → ME
  • 110
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ now
    CIF 164 - Director → ME
  • 111
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 15 - Director → ME
  • 112
    CORY TOWAGE PENSION TRUST - 2000-10-23
    LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
    WIJSMULLER MARINE PENSION TRUST - 2004-04-14
    icon of addressTees Wharf, Dockside Road, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 234 - Right to appoint or remove directors → OE
  • 113
    ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED - 2001-01-02
    icon of addressJealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-04 ~ now
    CIF 30 - Director → ME
  • 114
    icon of addressOrion House Bessemer Road, Bessemer Road, Welwyn Garden City, Greater London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2020-08-24 ~ now
    CIF 35 - Director → ME
  • 115
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    icon of address5 Marble Arch, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    icon of calendar 2009-04-01 ~ now
    CIF 83 - Director → ME
  • 116
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ now
    CIF 160 - Director → ME
  • 117
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 210 - Director → ME
  • 118
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    CIF 226 - Director → ME
  • 119
    THE LAW DEBENTURE (3I) PENSION TRUST CORPORATION - 1996-11-13
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-10-31 ~ now
    CIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-02-21 ~ dissolved
    CIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-01-17 ~ now
    CIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-06 ~ dissolved
    CIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-06 ~ dissolved
    CIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    THE LAW DEBENTURE (NO. 11) TRUST CORPORATION - 2005-06-14
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2003-11-11 ~ dissolved
    CIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    THE LAW DEBENTURE (NO.10) TRUST CORPORATION - 2005-06-14
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2003-11-11 ~ dissolved
    CIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-02-11 ~ dissolved
    CIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    icon of address8th Floor 100 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1996-11-06 ~ dissolved
    CIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-21 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    LAW DEBENTURE (NO.6 SCHEME) PENSION TRUST CORPORATION - 2013-01-11
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-08-16 ~ now
    CIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    THE LAW DEBENTURE (NO.8) TRUST CORPORATION - 1999-11-04
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-10-29 ~ dissolved
    CIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THE LAW DEBENTURE (NO.7) TRUST CORPORATION - 1999-11-04
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-10-29 ~ dissolved
    CIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-01-17 ~ dissolved
    CIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1996-12-30 ~ dissolved
    CIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-11-27 ~ dissolved
    CIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    THE LAW DEBENTURE (YWPP) PENSION TRUST CORPORATION - 2002-02-22
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-05-14 ~ now
    CIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    THE LAW DEBENTURE (BISYS) PENSION TRUST CORPORATION - 2002-05-16
    THE LAW DEBENTURE (NO.6) TRUST CORPORATION - 2001-07-09
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1998-06-26 ~ dissolved
    CIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-02-06 ~ now
    CIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    THE LAW DEBENTURE (NO. 12) PENSION TRUST CORPORATION - 2007-11-05
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    CIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1998-06-26 ~ dissolved
    CIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    THE LAW DEBENTURE (NO.4 SCHEME) PENSION TRUST CORPORATION - 1998-03-02
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-01-17 ~ dissolved
    CIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    THE LAW DEBENTURE (M & G) TRUST CORPORATION - 1999-05-12
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ now
    CIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-04-03 ~ dissolved
    CIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1996-12-09 ~ dissolved
    CIF 179 - Director → ME
  • 144
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-22 ~ now
    CIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 255 - Ownership of shares – 75% or more → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
  • 145
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2002-05-22 ~ now
    CIF 169 - Director → ME
  • 146
    HACKOCT LIMITED - 2007-10-17
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-12 ~ dissolved
    CIF 9 - Director → ME
  • 147
    LINKAID LIMITED - 1990-06-12
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-07-22 ~ now
    CIF 1 - Director → ME
  • 148
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-06 ~ now
    CIF 170 - Director → ME
  • 149
    AGHOCO 2166 LIMITED - 2022-03-09
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 196 - Director → ME
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 273 - Right to appoint or remove directors → OE
    CIF 273 - Ownership of voting rights - 75% or more → OE
    CIF 273 - Ownership of shares – 75% or more → OE
  • 150
    icon of addressAire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 217 - Director → ME
  • 151
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-05-04 ~ now
    CIF 156 - Director → ME
  • 152
    icon of address2 Providence Place, West Bromwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-27 ~ now
    CIF 116 - Director → ME
  • 153
    icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 204 - Director → ME
  • 154
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 203 - Director → ME
  • 155
    RANK XEROX PENSIONS LIMITED - 1997-10-31
    RX PENSIONS LIMITED - 1995-03-21
    icon of addressC/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    CIF 117 - Director → ME
  • 156
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    CIF 224 - Director → ME
  • 157
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 221 - Director → ME
Ceased 75
  • 1
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2013-01-28
    CIF 192 - Director → ME
  • 2
    INTERCEDE 1226 LIMITED - 1997-04-14
    icon of addressPendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-05 ~ 2016-09-13
    CIF 152 - Director → ME
  • 3
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    icon of address8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2012-12-14
    CIF 132 - Director → ME
  • 4
    INTERCEDE 2412 LIMITED - 2011-09-20
    icon of address8 Devonshire Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2014-06-16
    CIF 127 - Director → ME
  • 5
    DE FACTO 807 LIMITED - 2000-02-10
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2015-12-31
    CIF 134 - Director → ME
  • 6
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2015-04-08
    CIF 133 - Director → ME
  • 7
    CONMAID LIMITED - 1980-12-31
    icon of addressHq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-19 ~ 2025-01-17
    CIF 55 - Director → ME
  • 8
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    icon of addressRoom 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-07-20 ~ 2025-04-30
    CIF 149 - Director → ME
  • 9
    icon of addressBma House, Tavistock Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ 2016-03-22
    CIF 231 - Director → ME
  • 10
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-15
    CIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-13 ~ 2019-06-28
    CIF 276 - Ownership of shares – 75% or more → OE
    CIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    icon of address10 Harewood Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2014-08-28
    CIF 184 - Director → ME
  • 13
    icon of address1 Thane Road West, Nottingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2025-06-25
    CIF 208 - Director → ME
  • 14
    BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
    icon of addressAiredale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-18 ~ 2004-05-17
    CIF 22 - Director → ME
  • 15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2011-12-07
    CIF 18 - Director → ME
  • 16
    CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2009-10-07 ~ 2010-05-11
    CIF 131 - Director → ME
  • 17
    HEALDAN 2 LIMITED - 1996-09-09
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2017-10-02
    CIF 29 - Director → ME
  • 18
    icon of addressPinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-11-16 ~ 2010-02-26
    CIF 52 - Director → ME
  • 19
    CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
    WHITE WELD TRUSTEES LIMITED - 1987-03-25
    CSFB TRUSTEES LIMITED - 1994-03-07
    icon of address5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2023-08-21
    CIF 125 - Director → ME
  • 20
    icon of addressThe Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-06-16 ~ 2024-12-17
    CIF 200 - Director → ME
  • 21
    icon of address1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2016-04-06
    CIF 193 - Director → ME
  • 22
    EDS TRUSTEE LIMITED - 2020-04-03
    icon of address110 Pinehurst Road, Farnborough, England
    Active Corporate (12 parents)
    Equity (Company account)
    96 GBP2025-03-31
    Officer
    icon of calendar 2025-01-21 ~ 2025-09-22
    CIF 206 - Director → ME
  • 23
    icon of address136 George Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2023-01-24
    CIF 36 - Director → ME
  • 24
    ALNERY NO. 789 LIMITED - 1989-02-22
    ERICSSON EMPLOYEE BENEFITS TRUST LIMITED - 1989-03-10
    icon of address1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2012-03-08
    CIF 42 - Director → ME
  • 25
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2015-07-31
    CIF 182 - Director → ME
  • 26
    SERICOL PENSION PLAN TRUSTEE LIMITED - 2005-10-10
    PINCO 1918 LIMITED - 2003-07-09
    FUJIFILM SERICOL PENSION PLAN TRUSTEE LIMITED - 2010-07-06
    icon of addressPatricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-18 ~ 2022-03-21
    CIF 46 - Director → ME
  • 27
    icon of addressMetro Building Level 3 Metro, 33 Trafford Road, Salford, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2020-03-09 ~ 2020-11-06
    CIF 220 - Director → ME
  • 28
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2014-02-11
    CIF 175 - Director → ME
  • 29
    icon of addressHoney Pot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2014-10-16
    CIF 34 - Director → ME
  • 30
    GWR123 LIMITED - 2004-02-20
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2023-08-29
    CIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of addressIntel Corporation (uk) Limited, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2017-07-14
    CIF 33 - Director → ME
  • 32
    icon of address1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2013-09-30
    CIF 130 - Director → ME
  • 33
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    icon of addressKd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (9 parents)
    Equity (Company account)
    11 GBP2022-06-30
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-30
    CIF 227 - Director → ME
  • 34
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2016-03-31
    CIF 6 - Director → ME
  • 35
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2016-03-31
    CIF 7 - Director → ME
  • 36
    icon of address65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2021-01-01
    CIF 48 - Director → ME
  • 37
    icon of address10 Paternoster Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2019-06-30
    CIF 147 - Director → ME
  • 38
    MAWLAW 639 LIMITED - 2004-09-24
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    icon of address12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2018-05-08
    CIF 188 - Director → ME
  • 39
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    icon of address27 Fleet Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2008-10-24 ~ 2024-11-18
    CIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-18
    CIF 282 - Has significant influence or control → OE
  • 40
    icon of addressRiverside House, 2a Southwark Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-12-18 ~ 2022-12-31
    CIF 167 - Director → ME
  • 41
    icon of addressFirst House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-30 ~ 2010-01-08
    CIF 5 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-05-30
    CIF 44 - Director → ME
  • 42
    icon of addressNsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1998-09-10 ~ 2013-04-30
    CIF 28 - Director → ME
  • 43
    TWINWOLD LIMITED - 1989-08-22
    BPCC PENSION TRUSTEES LTD - 1994-01-18
    BPC PENSION TRUSTEES LTD - 2003-04-04
    icon of addressC/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    CIF 11 - Director → ME
  • 44
    FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
    QUICKSCHEME LIMITED - 1986-05-21
    CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2021-10-20
    CIF 142 - Director → ME
  • 45
    icon of addressThames Court, 1 Queenhithe, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-09-18 ~ 2016-07-31
    CIF 144 - Director → ME
  • 46
    icon of addressThames Court, 1 Queenhithe, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-09-18 ~ 2016-07-31
    CIF 145 - Director → ME
  • 47
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    CLPT LIMITED - 2013-07-16
    PRECIS (238) LIMITED - 1984-06-06
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2018-12-31
    CIF 129 - Director → ME
  • 48
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 1991-04-26 ~ 2024-03-18
    CIF 194 - Director → ME
  • 49
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    icon of address6 St James's Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2021-04-01
    CIF 13 - Director → ME
  • 50
    icon of address185 Farringdon Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2025-02-19
    CIF 191 - Director → ME
  • 51
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1999-06-20
    CIF 21 - Director → ME
  • 52
    NATURALBROOK LIMITED - 2021-05-17
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-01-01 ~ 2025-05-01
    CIF 211 - Director → ME
  • 53
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2019-07-31
    CIF 136 - Director → ME
  • 54
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2019-07-31
    CIF 137 - Director → ME
  • 55
    icon of address1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-08
    CIF 39 - Director → ME
  • 56
    icon of address33 Margaret Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2022-09-21
    CIF 166 - Director → ME
  • 57
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-01-01
    CIF 180 - Director → ME
  • 58
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    icon of address400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2023-09-30
    CIF 122 - Director → ME
  • 59
    IMBERCROFT LIMITED - 1987-12-07
    P.D.C. FUELS LIMITED - 1989-12-28
    PRICE'S GROUP LIMITED - 1997-04-08
    icon of addressShell Centre, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2018-10-23
    CIF 17 - Director → ME
  • 60
    icon of addressHunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-04-05
    Officer
    icon of calendar 2011-12-05 ~ 2017-06-14
    CIF 181 - Director → ME
  • 61
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2018-12-31
    CIF 185 - Director → ME
  • 62
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2016-04-16
    CIF 195 - Director → ME
  • 63
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2016-04-16
    CIF 26 - Director → ME
  • 64
    icon of address1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2011-02-01
    CIF 176 - Secretary → ME
  • 65
    icon of addressPoint 3 Haywood Road, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    icon of calendar 2005-07-28 ~ 2021-07-15
    CIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-16
    CIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    BLICK PENSION TRUSTEES LIMITED - 2014-01-27
    OVAL (1625) LIMITED - 2001-04-18
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2011-03-21
    CIF 45 - Director → ME
  • 67
    CORY TOWAGE PENSION TRUST - 2000-10-23
    LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
    WIJSMULLER MARINE PENSION TRUST - 2004-04-14
    icon of addressTees Wharf, Dockside Road, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-10 ~ 2024-01-12
    CIF 49 - Director → ME
  • 68
    ACELLA LIMITED - 2006-11-23
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2017-03-31
    CIF 174 - Director → ME
    icon of calendar 2009-04-27 ~ 2009-04-27
    CIF 4 - Director → ME
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-01
    CIF 3 - Secretary → ME
  • 69
    HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (12 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2012-03-06
    CIF 20 - Director → ME
  • 70
    TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2011-12-31
    CIF 10 - Director → ME
  • 71
    INHOCO 598 LIMITED - 1997-04-01
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
    icon of addressC/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    icon of calendar 2005-06-08 ~ 2011-11-30
    CIF 14 - Director → ME
  • 72
    icon of address1 Angel Lane, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-31
    CIF 51 - Director → ME
  • 73
    icon of address4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-01-27 ~ 2023-05-11
    CIF 219 - Director → ME
    icon of calendar 2022-01-27 ~ 2023-05-09
    CIF 209 - Director → ME
  • 74
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2020-11-12
    CIF 119 - Director → ME
  • 75
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2020-10-14
    CIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.