logo
explain how to read the page

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
    Lofthouse, Peter
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Hart, Lorraine Clare
    Born in July 1976
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Stocker, Roger George
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    1999-03-24 ~ 2001-01-23
    OF - Director → CIF 0
  • 4
    Breitenbach, Peter Lincoln
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 1999-07-13
    OF - Director → CIF 0
  • 5
    Paley, Timothy
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    2007-07-24 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 7
    Hartt, Richard John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2001-09-27
    OF - Director → CIF 0
  • 8
    Forsyth, Ian Stuart
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Brian Graham
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2000-09-20 ~ 2007-07-25
    OF - Director → CIF 0
    Russell, Graham Brian
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 10
    Aronson, Alex
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Moulding, Nigel Philip
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2001-02-07
    OF - Director → CIF 0
    Moulding, Nigel Philip
    Individual (12 offsprings)
    Officer
    1999-10-19 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 12
    Clark, Alexander John
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    White, Colette Elizabeth
    Born in November 1971
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2007-06-19
    OF - Director → CIF 0
  • 14
    Stockton, Douglas John
    Born in December 1964
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 15
    Bayliffe, Stephen Patrick John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1999-07-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 16
    Coleman, Barry Dennis
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1998-02-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
    1998-02-02 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-01-27 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 19
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    20, Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2003-08-11 ~ dissolved
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-02-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
    1998-02-02 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-01-27 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 22
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    Hewlett Packard Ltd, Cain Road, Amen Corner, Bracknell, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDAS PENSION TRUSTEES LTD.

Period: 1998-03-18 ~ 2017-04-18
Company number: 03499997
Registered names
MEDAS PENSION TRUSTEES LTD. - Dissolved
DAMLYNX LIMITED - 1998-03-18
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • MEDAS PENSION TRUSTEES LTD.
    Info
    DAMLYNX LIMITED - 1998-03-18
    Registered number 03499997
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-27 and dissolved on 2017-04-18 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.