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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Thomas, Mark Joseph
    Born in June 1966
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Lowther, William
    Born in November 1939
    Individual (23 offsprings)
    Officer
    1996-11-29 ~ 2005-11-24
    OF - Director → CIF 0
  • 3
    Sampson, Michael William
    Born in July 1945
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Geoffrey
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2005-11-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2005-11-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Turnbull, Robert Stuart
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1997-01-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Braund, David
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2005-06-30
    OF - Director → CIF 0
    2008-03-13 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Dando, Melvyn Brian Douglas
    Born in August 1945
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Vooght, Stephen John
    Born in September 1958
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Tipney, David
    Born in June 1980
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 12
    Bottomley, Velma Elizabeth
    Individual (15 offsprings)
    Officer
    2000-08-24 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 13
    Cornish, David William
    Born in February 1950
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Rumney, Sandra
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Godfrey, Michael John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Harris, Jason Keith
    Born in August 1972
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2000-06-13
    OF - Director → CIF 0
  • 18
    Bowden, Michael John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 19
    Pope, George Henry Charles
    Born in September 1941
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Hill, Ian David
    Individual (4 offsprings)
    Officer
    2010-09-07 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 21
    Bloomfield, John Michael
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 22
    Stewart Smith, Rupert Ean
    Born in November 1935
    Individual (19 offsprings)
    Officer
    1996-11-29 ~ 2005-06-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (19 offsprings)
    Officer
    1996-11-29 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 23
    UCB (INVESTMENTS) LIMITED
    01106309
    208, Bath Road, Slough, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UCB BRIDGWATER PENSION TRUST LIMITED

Period: 1996-11-29 ~ 2019-03-26
Company number: 03285876
Registered name
UCB BRIDGWATER PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • UCB BRIDGWATER PENSION TRUST LIMITED
    Info
    Registered number 03285876
    208 Bath Road, Slough SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 and dissolved on 2019-03-26 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.