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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 32
  • 1
    Turpin, Keith
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Alexander, John Lindsay, Sir
    Born in September 1920
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Neil John Mather
    Individual (5 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    1997-02-18 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1997-02-18 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 5
    George, Robin Edwin
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1997-02-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    1997-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Stubbs, Tobias William
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 2004-10-19
    OF - Director → CIF 0
  • 8
    Taylor, Anthony
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1997-02-18 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Harris, Peter Hulme
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1997-02-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2004-09-13 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 13
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    2001-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-06-11 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 18
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2011-03-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2011-03-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 20
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Agnew, Ian Charles
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1998-06-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 23
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2009-03-02 ~ 2012-11-20
    OF - Director → CIF 0
  • 24
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 25
    May, Christopher David
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2003-06-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 26
    Guy Robert Thomas Hollander
    Individual (5 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Corrighan, Peter
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 28
    Foreman, David Peter
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1997-06-24 ~ 2000-06-15
    OF - Director → CIF 0
  • 29
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-18 during the appointment or period of control
    20, Gracechurch Street, London, England
    Dissolved Corporate (23 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (14 parents, 2022 offsprings)
    Officer
    1997-01-06 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 31
    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 (14 parents, 2114 offsprings)
    Officer
    1997-01-06 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 32
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-07-31 ~ 2011-03-22
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
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 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.