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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 22
  • 1
    Peggs, Alan Frederick
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1997-02-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 2
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    1998-11-28 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Whyte, Alistair Morrison
    Born in May 1944
    Individual (14 offsprings)
    Officer
    1997-02-21 ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Glass, Olive Helen
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Winter, Paul Richard
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2008-08-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Barnetson, Graham
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    1997-02-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 8
    Harding, Carole
    Born in June 1958
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcguire, Heather
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2000-04-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Docherty, Thomas James
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 11
    Anderson, Shirley Ann
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Anderson, Shirley Ann
    Personnel Manager born in June 1960
    Individual (6 offsprings)
    2001-06-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Miles, Graham John
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1999-11-02 ~ 2006-03-30
    OF - Director → CIF 0
  • 13
    Collins, Frances Charlotte
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ 2018-08-02
    OF - Director → CIF 0
  • 14
    Reed, Deborah Louise
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Nicholson, Hazel Mary Sarah
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2019-01-15
    OF - Director → CIF 0
    Nicholson, Hazel Mary Sarah
    Individual (5 offsprings)
    Officer
    1997-02-21 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 16
    Hudson, Lee Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Bernard, Stephen
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Sheard, John Paul
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2005-03-23 ~ 2008-04-04
    OF - Director → CIF 0
    Sheard, John Paul
    Individual (21 offsprings)
    Officer
    2000-11-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 19
    Scott, Richard Antony Cargill
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2006-03-30 ~ 2009-10-16
    OF - Director → CIF 0
  • 20
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    1997-02-21 ~ 1999-11-02
    OF - Director → CIF 0
  • 21
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12, Bugle Street, Southampton, England
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    APEX PENSION TRUSTEES LIMITED
    - now 03030424 02317256
    LINK PENSION TRUSTEES LIMITED - 2019-07-01 03030424 02317256
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    140, Aldersgate Street, London, Greater London, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RED FUNNEL (PENSION TRUSTEES) LIMITED

Period: 1997-02-21 ~ now
Company number: 03322292
Registered name
RED FUNNEL (PENSION TRUSTEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • RED FUNNEL (PENSION TRUSTEES) LIMITED
    Info
    Registered number 03322292
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.