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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 30
  • 1
    Prebensen, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 2
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-06-11 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 3
    George, Robin Edwin
    Group Treasurer born in April 1956
    Individual (6 offsprings)
    Officer
    1997-02-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual (19 offsprings)
    Officer
    1998-06-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2011-03-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 8
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 9
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2011-03-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Avery, Julian Ralph
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1997-02-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 11
    Maxwell, John Hunter
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2001-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Turpin, Keith
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Taylor, Anthony
    Underwriter born in December 1945
    Individual (11 offsprings)
    Officer
    1997-02-18 ~ 1999-06-23
    OF - Director → CIF 0
  • 15
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (54 offsprings)
    Officer
    2009-03-02 ~ 2012-11-20
    OF - Director → CIF 0
  • 16
    Alexander, John Lindsay, Sir
    Non Executive Director born in September 1920
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2004-09-13 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 18
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Haynes, Joseph Antony
    Chairman born in October 1930
    Individual (29 offsprings)
    Officer
    1997-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    May, Christopher David
    Underwriter born in December 1946
    Individual (9 offsprings)
    Officer
    2003-06-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 21
    Harris, Peter Hulme
    Insurance Underwriter born in January 1966
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 22
    Foreman, David Peter
    Underwriter born in September 1952
    Individual (13 offsprings)
    Officer
    1997-06-24 ~ 2000-06-15
    OF - Director → CIF 0
  • 23
    Barton, Robert John Orr
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (38 offsprings)
    Officer
    1997-02-18 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Solicitor
    Individual (38 offsprings)
    Officer
    1997-02-18 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 25
    Corrighan, Peter
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 26
    Stubbs, Tobias William
    Underwriter born in February 1959
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 2004-10-19
    OF - Director → CIF 0
  • 27
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2007-07-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 28
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, England
    Dissolved Corporate (22 parents, 17 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
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1997-01-06 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 30
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1997-01-06 ~ 1997-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON PENSION TRUSTEE LIMITED

Period: 1997-02-25 ~ 2018-07-05
Company number: 03298939
Registered names
WELLINGTON PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WELLINGTON PENSION TRUSTEE LIMITED
    Info
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    Registered number 03298939
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 and dissolved on 2018-07-05 (21 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.