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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
Active 5
  • 1
    Dessain, Paul Mark
    Born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hutchens, Kevin Highwood
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Timothy George Hardy
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-03-06
    OF - Director → CIF 0
  • 3
    Blackham, Natalie Louise
    Secretary born in October 1971
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-06-29
    OF - Director → CIF 0
  • 4
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Gilks, Anthony James Edward
    Quality Manager born in August 1948
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 7
    Greener, Keith
    Principal Quality Engineer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2009-04-23
    OF - Director → CIF 0
  • 8
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Cannings, Bernadette
    Human Resources Manager born in July 1966
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 11
    Rimmer, Michael Douglas
    Chartered Secretary born in October 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 1999-03-22
    OF - Director → CIF 0
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 12
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 13
    Slater, Jonathan
    Supply Chain Manager born in May 1971
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UGC JV PENSION TRUSTEES LIMITED

Previous names
FERRISLAWN LIMITED - 1997-04-21
UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
Standard Industrial Classification
99999 - Dormant Company

  • UGC JV PENSION TRUSTEES LIMITED
    Info
    FERRISLAWN LIMITED - 1997-04-21
    UGC JV PENSION TRUSTEE LIMITED - 1997-04-21
    Registered number 03321736
    icon of addressUnipart House, Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.