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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 35
  • 1
    Angell, Christopher Leon
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Ogg, Andrew Alexander
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2000-09-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    Phillips, David
    Born in September 1957
    Individual (133 offsprings)
    Officer
    2004-07-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Doar, Nigel Robert
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    2003-01-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Wright, George Howie
    Born in July 1932
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Ellis, John Digby
    Born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 7
    Crooks, Stuart Earl
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ 2017-02-25
    OF - Director → CIF 0
  • 8
    Raven, Colin Andrew
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Keggin, Peter John
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2014-01-03
    OF - Director → CIF 0
  • 10
    Lloyd, Martin
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2003-06-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Hughes Hallet, David John
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1997-04-10 ~ 1999-01-14
    OF - Director → CIF 0
  • 12
    Sams, Elizabeth Jane
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2001-01-17
    OF - Director → CIF 0
  • 13
    Corbet, Helen Jane Latimer
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2019-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Prentice, George Robert
    Born in June 1929
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2000-02-15
    OF - Director → CIF 0
  • 15
    Randle, Mary
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 1999-11-12
    OF - Director → CIF 0
  • 16
    Gough, Martin Edward
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1997-04-10 ~ 1998-11-18
    OF - Director → CIF 0
  • 17
    Lambert, William John
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Hepburn, Ian Roger
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2019-06-22
    OF - Director → CIF 0
  • 19
    Hudson, Trevor
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2013-03-21 ~ 2017-10-30
    OF - Director → CIF 0
  • 20
    Cormack, Caroline Margaret
    Born in November 1973
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 21
    Evans, Gordon William
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2014-01-04 ~ 2019-05-28
    OF - Director → CIF 0
  • 22
    Jordan, Peter Leslie
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    O'connor, Vivienne Alexandra
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Croft, Helen Linda
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Ivory, James
    Born in December 1942
    Individual (13 offsprings)
    Officer
    2004-12-15 ~ 2014-09-20
    OF - Director → CIF 0
  • 26
    Mckenzie, Susan Lynne
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 27
    Hinde, Henry Peter Graham
    Born in October 1929
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 28
    Forsyth, Amanda Jean
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    Biron, Elizabeth Mary
    Born in March 1959
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2021-03-07
    OF - Director → CIF 0
  • 30
    Blee, Martin Robert
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2000-01-26
    OF - Director → CIF 0
  • 31
    Moffat, Andrew Stewart
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 32
    CAPITA PENSION SOLUTIONS LIMITED - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    65, Gresham Street, London, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    1997-04-10 ~ 2021-11-21
    OF - Secretary → CIF 0
  • 33
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2021-11-23 ~ dissolved
    OF - Director → CIF 0
    2021-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1996-10-24 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 35
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1996-10-24 ~ 1997-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED

Period: 1996-12-24 ~ 2025-02-04
Company number: 03267860
Registered names
THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED - Dissolved
IBIS (339) LIMITED - 1996-12-24 03220029... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2023-03-31
7 GBP2022-03-31
Net Assets/Liabilities
7 GBP2023-03-31
7 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
7 GBP2023-03-31
7 GBP2022-03-31

  • THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
    Info
    IBIS (339) LIMITED - 1996-12-24
    Registered number 03267860
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire NG24 1WT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2025-02-04 (28 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    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.