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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Newton, Michael James
    Born in May 1963
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Cheetham, Christopher Spencer
    Born in September 1955
    Individual (35 offsprings)
    Officer
    2009-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Clelland, Robert
    Born in July 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hensman, Michael John
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Capstick, William Kenneth
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2025-01-19
    OF - Director → CIF 0
  • 6
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2017-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Jones, Anthony Wyn
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Keenan, Peter Joseph
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Whincup, Daniel John
    Individual (11 offsprings)
    Officer
    2014-03-17 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 10
    Woodmore, Michael Brian
    Born in November 1943
    Individual (70 offsprings)
    Officer
    2005-09-21 ~ 2014-09-20
    OF - Director → CIF 0
  • 11
    Taylor, Ann
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 12
    Greatrex, Neil
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1998-10-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Maybury, Ian Richard
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-09-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Mr Duncan Gallon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Ferguson, Gordon William Hugh
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Butler, Michael Howard
    Born in February 1936
    Individual (11 offsprings)
    Officer
    1998-10-05 ~ 2000-02-13
    OF - Director → CIF 0
  • 17
    Mayall, Wendy Madeline
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Gascoyne, Alan Christopher
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    2006-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Bruce, George Alexander
    Individual (10 offsprings)
    Officer
    1998-10-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    Storer, Jonathan Michael
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 22
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    2008-12-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Mclaughlin, John Gerard, Dr
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Sagoo, Pretty Jaspal Kaur
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 25
    Scott, Derek
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2004-10-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 26
    Mason, Peter Edward
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2003-05-30
    OF - Director → CIF 0
  • 27
    Stones, John
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Jones, Karen
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Furbank, Michael Stephen
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 30
    Perry, James, Councillor
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Mcaleenan, James William
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 32
    Gibbons, Andrew
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 33
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2012-07-18 ~ 2018-07-18
    OF - Director → CIF 0
  • 34
    Vaughan, Peter Andrew, Dr
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Tucker, David Lambert
    Born in December 1939
    Individual (18 offsprings)
    Officer
    2000-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 36
    Davie, Vivien
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 37
    Bonser, John
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Wills, Joseph
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 39
    Braithwaite, Norman John
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 40
    Young, Allen
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Saunders, Gary Edward
    Born in August 1961
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 42
    Gleig, Sheila
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1998-10-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 43
    Dickson, Olivia Catherine
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2009-04-20 ~ 2012-04-20
    OF - Director → CIF 0
  • 44
    Bolton, George
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 45
    Atkinson, Michael Hugh
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 2000-07-11
    OF - Director → CIF 0
  • 46
    Robinson, Terence
    Born in June 1959
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 47
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    OF - Nominee Director → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    OF - Nominee Secretary → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

Period: 1998-10-02 ~ now
Company number: 03646457
Registered name
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
50 GBP2025-09-30
50 GBP2024-09-30
Creditors
Amounts falling due within one year
-50 GBP2025-09-30
-50 GBP2024-09-30
Net Current Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Total Assets Less Current Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    Info
    Registered number 03646457
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-02 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    S
    Registered number 03646457
    2, Concourse Way, Sheaf Street, Sheffield, Yorkshire, United Kingdom, S1 2BJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    S
    Registered number 03646457
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, England, S1 2BJ
    Private Company Limited By Guarantee in Uk
    CIF 2
  • TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    S
    Registered number 03646457
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ
    Private Limited By Shares in United Kingdom
    CIF 3
  • TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    S
    Registered number 03646457
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
    Private Company Limited By Guarantee W/Out Shares in Companies House, England & Wales, England & Wales
    CIF 4
  • TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    S
    Registered number 03646457
    Ventana House, Concourse Way, Sheffield, England, S1 2BJ
    Companies Act in Companies House, England
    CIF 5
    Private Company Limited By Guarantee in Uk
    CIF 6
  • TRUST OF THE MINEWORKERS PENSION SCHEME LIMITED
    S
    Registered number 03646457
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COAL PENSION PROPERTIES LIMITED
    - now 00465783
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    COAL PENSION TRUSTEES SERVICES LIMITED
    - now 02952260 07412294
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
    09646316
    4th Floor 78 St James's Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MPS HOLDCO UK LIMITED
    11406151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WEALDLAND LIMITED
    05233601
    10 Norwich Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.