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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
Active 12
  • 1
    Mclaughlin, John Gerard, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Duncan Gallon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcaleenan, James William
    Born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Gascoyne, Alan Christopher
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Saunders, Gary Edward
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Terence
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Sagoo, Pretty Jaspal Kaur
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Anthony Wyn
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Young, Allen
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Clelland, Robert
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    O'connor, Sophie Jane
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2018-07-18
    OF - Director → CIF 0
  • 2
    Keenan, Peter Joseph
    Retired born in June 1943
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Capstick, William Kenneth
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2025-01-19
    OF - Director → CIF 0
  • 4
    Trickett, Stephen Paul
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Mason, Peter Edward
    Civil Servant born in December 1951
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Atkinson, Michael Hugh
    Civil Servant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Gleig, Sheila
    Professional Trustee born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Bruce, George Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Cheetham, Christopher Spencer
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Vaughan, Peter Andrew, Dr
    Civil Servant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Butler, Michael Howard
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2000-02-13
    OF - Director → CIF 0
  • 12
    Braithwaite, Norman John
    Actuary born in March 1946
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Gascoyne, Alan Christopher
    Trade Union Official born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Newton, Michael James
    Retired Mineworker born in May 1963
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Wills, Joseph
    Union Official born in March 1938
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Woodmore, Michael Brian
    Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2014-09-20
    OF - Director → CIF 0
  • 17
    Bolton, George
    Retired Union Official born in April 1934
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Davie, Vivien
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Perry, James, Councillor
    Electrician born in March 1947
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Maybury, Ian Richard
    Actuary born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Greatrex, Neil
    Trade Union President born in April 1951
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Tucker, David Lambert
    Chartered Accountant born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Bonser, John
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Stones, John
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Mayall, Wendy Madeline
    Chief Investment Officer born in November 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 27
    Whincup, Daniel John
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 28
    Storer, Jonathan Michael
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 29
    Ferguson, Gordon William Hugh
    Retired Pension Scheme Manager born in April 1940
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2012-04-20
    OF - Director → CIF 0
  • 31
    Jones, Karen
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Furbank, Michael Stephen
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 33
    Taylor, Ann
    Civil Servant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 34
    Hensman, Michael John
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 35
    Stapleton, Nigel John
    Company Chairman born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 36
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    PE - Nominee Director → CIF 0
  • 38
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

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
    icon of addressVentana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    S
    Registered number 03646457
    icon of address2, 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
    icon of addressVentana 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
    icon of addressVentana 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
Active 7
  • 1
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    icon of addressVentana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    CIN PROPERTIES LIMITED - 1996-07-11
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    icon of addressVentana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 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
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.