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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Wills, Joseph
    Union Official born in March 1938
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Ann
    Civil Servant born in April 1949
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Keenan, Peter Joseph
    Retired born in June 1943
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Jones, Karen
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Robinson, Terence
    Born in June 1959
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mayall, Wendy Madeline
    Chief Investment Officer born in November 1957
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Gleig, Sheila
    Professional Trustee born in November 1948
    Individual (12 offsprings)
    Officer
    1998-10-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bonser, John
    Retired born in July 1939
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Mcaleenan, James William
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Mclaughlin, John Gerard, Dr
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Davie, Vivien
    Solicitor born in July 1961
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Furbank, Michael Stephen
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 14
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Clelland, Robert
    Born in July 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Mason, Peter Edward
    Civil Servant born in December 1951
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Gascoyne, Alan Christopher
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Gascoyne, Alan Christopher
    Trade Union Official born in February 1955
    Individual (4 offsprings)
    2006-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Capstick, William Kenneth
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2025-01-19
    OF - Director → CIF 0
  • 19
    Newton, Michael James
    Retired Mineworker born in May 1963
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 20
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (23 offsprings)
    Officer
    2009-04-20 ~ 2012-04-20
    OF - Director → CIF 0
  • 21
    O'connor, Sophie Jane
    Director born in August 1970
    Individual (33 offsprings)
    Officer
    2012-07-18 ~ 2018-07-18
    OF - Director → CIF 0
  • 22
    Stapleton, Nigel John
    Company Chairman born in November 1946
    Individual (41 offsprings)
    Officer
    2008-12-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Jones, Anthony Wyn
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Trickett, Stephen Paul
    Director born in December 1957
    Individual (32 offsprings)
    Officer
    2017-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Whincup, Daniel John
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 26
    Young, Allen
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Bruce, George Alexander
    Individual (9 offsprings)
    Officer
    1998-10-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 28
    Bolton, George
    Retired Union Official born in April 1934
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Butler, Michael Howard
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    1998-10-05 ~ 2000-02-13
    OF - Director → CIF 0
  • 30
    Tucker, David Lambert
    Chartered Accountant born in December 1939
    Individual (17 offsprings)
    Officer
    2000-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 31
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual (42 offsprings)
    Officer
    2004-10-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 32
    Vaughan, Peter Andrew, Dr
    Civil Servant born in October 1959
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Atkinson, Michael Hugh
    Civil Servant born in May 1944
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 2000-07-11
    OF - Director → CIF 0
  • 34
    Perry, James, Councillor
    Electrician born in February 1947
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 36
    Cheetham, Christopher Spencer
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2009-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 37
    Gibbons, Andrew
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 38
    Greatrex, Neil
    Trade Union President born in April 1951
    Individual (6 offsprings)
    Officer
    1998-10-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 39
    Sagoo, Pretty Jaspal Kaur
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 40
    Ferguson, Gordon William Hugh
    Retired Pension Scheme Manager born in April 1940
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 41
    Saunders, Gary Edward
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 42
    Hensman, Michael John
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 43
    Woodmore, Michael Brian
    Consultant born in November 1943
    Individual (59 offsprings)
    Officer
    2005-09-21 ~ 2014-09-20
    OF - Director → CIF 0
  • 44
    Maybury, Ian Richard
    Actuary born in May 1963
    Individual (9 offsprings)
    Officer
    2014-09-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 45
    Stones, John
    Retired born in July 1937
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 46
    Storer, Jonathan Michael
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 47
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    OF - Nominee Secretary → CIF 0
  • 48
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    OF - Nominee Director → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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 GBP2024-09-30
50 GBP2023-09-30
Creditors
Amounts falling due within one year
-50 GBP2024-09-30
-50 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
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 6 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
(more)
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 voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → 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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MPS HOLDCO UK LIMITED
    11406151
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.