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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
    Wardle, David Ian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Jones, Maurice Alan
    Born in December 1935
    Individual (10 offsprings)
    Officer
    1997-04-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Harrison, Neville
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Harrison, Neville
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 2002-05-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 4
    Teague, Alan Richard
    Born in July 1947
    Individual (50 offsprings)
    Officer
    1997-04-03 ~ 2002-12-11
    OF - Director → CIF 0
  • 5
    Maiden, Jeremy Kim
    Born in April 1961
    Individual (33 offsprings)
    Officer
    2002-12-11 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Eaton, Francis Joseph
    Born in July 1939
    Individual (16 offsprings)
    Officer
    1997-05-13 ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Lawton, Lawrence Duncan
    Born in January 1928
    Individual (7 offsprings)
    Officer
    1997-05-13 ~ 1998-04-15
    OF - Director → CIF 0
  • 9
    Campbell, David Arthur
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1999-06-21 ~ 2002-12-11
    OF - Director → CIF 0
  • 10
    Libeert, Filiep Jozef
    Born in July 1953
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Marshall, David William
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 2007-05-08
    OF - Director → CIF 0
  • 12
    Stirzaker, Mark Robert
    Born in November 1955
    Individual (56 offsprings)
    Officer
    2004-03-11 ~ 2005-11-30
    OF - Director → CIF 0
    Stirzaker, Mark Robert
    Individual (56 offsprings)
    Officer
    2002-05-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 13
    David, Peter John
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2006-08-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 14
    Birtwistle, Kathleen
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2002-03-26
    OF - Director → CIF 0
    Birtwhistle, Kathleen
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2006-08-24
    OF - Director → CIF 0
  • 15
    Harkins, Thomas Vincent
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 16
    Murphy, James
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2005-06-08 ~ dissolved
    OF - Director → CIF 0
  • 19
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    78 Cannon Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2006-07-14 ~ dissolved
    OF - Director → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 21
    ROSS RUSSELL LIMITED
    05206519
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2006-08-09 ~ dissolved
    OF - Director → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    Dennis House, Marsden Street, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

VITA PENSION FUND NO.2 TRUSTEES LIMITED

Period: 2008-03-18 ~ 2011-11-29
Company number: 03326960 03326853
Registered names
VITA PENSION FUND NO.2 TRUSTEES LIMITED - Dissolved 03326853
INHOCO 599 LIMITED - 1997-04-01 03326854... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • VITA PENSION FUND NO.2 TRUSTEES LIMITED
    Info
    BRITISH VITA S E & D PENSION FUND TRUSTEES LIMITED - 2008-03-18
    INHOCO 599 LIMITED - 2008-03-18
    Registered number 03326960
    C/o Pinsent Masons, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 and dissolved on 2011-11-29 (14 years 8 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.