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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 28
  • 1
    Cooper, Graham Burton
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Loring, Philip Lovell
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2006-01-31
    OF - Director → CIF 0
    2006-06-20 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    Wisdom, Brian Philip
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2000-03-24 ~ 2001-03-09
    OF - Director → CIF 0
  • 4
    Gozzett, Kim
    Individual (35 offsprings)
    Officer
    2007-07-16 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 5
    Taylor, Gillian
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2003-01-16
    OF - Director → CIF 0
    Taylor, Gillian
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 6
    Shaw, John Peter
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2001-05-04
    OF - Director → CIF 0
    Shaw, John Peter
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 7
    Gull, Mark Capel James
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Walton, Jerry
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Baxter, Peter John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    2002-02-25 ~ 2007-06-11
    OF - Director → CIF 0
    Baxter, Peter John
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2004-02-05
    OF - Secretary → CIF 0
    2005-09-01 ~ 2007-07-16
    OF - Secretary → CIF 0
    Mr Peter John Baxter
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Pitrakou, Judy Aileen Mary
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Schnitzer, George Zbighiew Jerzy Wallaw
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    Court, Nigel John Fewings
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2005-08-30
    OF - Director → CIF 0
    Court, Nigel John Fewings
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 13
    Minchin, Margaret Ryder
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 14
    Hurst, Kenneth John
    Born in April 1941
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Trace, Stephen
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Montagu, Nicholas Lionel John, Sir
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2007-11-15
    OF - Director → CIF 0
  • 17
    Blackwell, Tracy Marie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2007-06-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 18
    Scott, John Roger
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1999-11-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Grey, Dorothy
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2004-10-27
    OF - Director → CIF 0
  • 20
    Freeman, Andrew Mark
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    Holme, Paul
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 22
    Acton, Roger Alexander
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 23
    Williamson, Sarah Ann
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 24
    Woodcock, John
    Born in April 1945
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Stables, Andrew David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2005-01-31
    OF - Director → CIF 0
    Stables, Andrew David
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 26
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-11-23 ~ 1999-11-23
    OF - Director → CIF 0
  • 27
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2007-11-15 ~ dissolved
    OF - Director → CIF 0
  • 28
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-11-23 ~ 1999-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST QUENCH PENSION TRUSTEE LIMITED

Period: 1999-11-23 ~ 2020-03-17
Company number: 03884383
Registered name
FIRST QUENCH PENSION TRUSTEE LIMITED - Dissolved
Recent 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
1 GBP2018-02-28
1 GBP2017-02-28
Net Assets/Liabilities
1 GBP2018-02-28
1 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
1 GBP2018-02-28
1 GBP2017-02-28

  • FIRST QUENCH PENSION TRUSTEE LIMITED
    Info
    Registered number 03884383
    77 Regent Street, Leighton Buzzard, Bedfordshire LU7 3JY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-23 and dissolved on 2020-03-17 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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