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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 19
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Timothy George Hardy
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Blackham, Natalie Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-06-29
    OF - Director → CIF 0
  • 4
    Johnstone, Thomas George
    Born in August 1960
    Individual (43 offsprings)
    Officer
    2000-03-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Greener, Keith
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2009-04-23
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 7
    Rimmer, Michael Douglas
    Born in October 1946
    Individual (82 offsprings)
    Officer
    1997-04-02 ~ 1999-03-22
    OF - Director → CIF 0
    Rimmer, Michael Douglas
    Individual (82 offsprings)
    Officer
    1997-04-02 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Cannings, Bernadette
    Born in July 1966
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 11
    Dessain, Paul Mark
    Born in May 1950
    Individual (66 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Wyner, Amanda Jane
    Born in November 1961
    Individual (42 offsprings)
    Officer
    2006-09-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 13
    Slater, Jonathan
    Born in May 1971
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 15
    Hutchens, Kevin Highwood
    Born in February 1964
    Individual (1 offspring)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Healey, John Joseph
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1999-03-22 ~ 2000-03-06
    OF - Director → CIF 0
  • 17
    Gilks, Anthony James Edward
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2011-10-05
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 19
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UGC JV PENSION TRUSTEES LIMITED

Period: 1998-02-13 ~ now
Company number: 03321736 02127408
Registered names
UGC JV PENSION TRUSTEES LIMITED - now 02127408
FERRISLAWN LIMITED - 1997-04-21
Standard Industrial Classification
99999 - Dormant Company

  • UGC JV PENSION TRUSTEES LIMITED
    Info
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1998-02-13
    Registered number 03321736
    Unipart House, Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.