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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
    Rainbow, Clive Albert
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 2
    Warren, Peter John Curtis
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie Crooks, Mark Richard
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Willis, Anthony Martin Derek
    Solicitor born in November 1941
    Individual (8 offsprings)
    Officer
    1999-03-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Bolton, Anne
    Individual (4 offsprings)
    Officer
    2014-02-07 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 6
    Luke, John Christopher Owen
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 7
    Doctor, Rosalind Michelle
    Individual (5 offsprings)
    Officer
    2019-03-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    Rogers, Christine Ann
    Accountant born in January 1939
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Oates, John Keith
    Director born in July 1942
    Individual (27 offsprings)
    Officer
    2014-03-22 ~ 2016-09-26
    OF - Director → CIF 0
  • 10
    Pinkney, Eileen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Winter, Richard Thomas George
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2014-03-22 ~ 2024-06-29
    OF - Director → CIF 0
  • 12
    Ashby, Richard Harrington
    Chartered Surveyor born in June 1949
    Individual (19 offsprings)
    Officer
    2016-01-12 ~ 2020-06-20
    OF - Director → CIF 0
  • 13
    Bailey, Jeremy William
    Business Executive born in June 1955
    Individual (14 offsprings)
    Officer
    2016-12-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Blackburn Cawdron, Peter Edward
    Chartered Accountant born in July 1943
    Individual (55 offsprings)
    Officer
    1999-03-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 15
    Harle, Sophie
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Niall Thomas
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2019-03-02
    OF - Secretary → CIF 0
  • 17
    Sherrington, Patrick Philip
    Solicitor born in November 1951
    Individual (15 offsprings)
    Officer
    2010-03-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 18
    Baird, Rory Mark Heriot
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 19
    Alison, Deborah Joanne
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 21
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Director → CIF 0
  • 22
    GIRLS' EDUCATION COMPANY,LIMITED 00047031
    Wycombe Abbey School, Abbey Way, High Wycombe, Bucks, England
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYCOMBE ABBEY PENSION TRUSTEES LIMITED

Period: 1999-03-25 ~ now
Company number: 03743179
Registered name
WYCOMBE ABBEY PENSION TRUSTEES LIMITED - now
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.
Cash at bank and in hand
1 GBP2021-08-31
1 GBP2020-08-31
Net Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
1 GBP2021-08-31
1 GBP2020-08-31

  • WYCOMBE ABBEY PENSION TRUSTEES LIMITED
    Info
    Registered number 03743179
    C/o Wycombe Abbey School, High Wycombe, Buckinghamshire HP11 1PE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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