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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 23
  • 1
    Whitbourne, David
    Born in April 1950
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoskins, Stephen Timothy
    Programme Manager born in April 1952
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Redfern, Howard William
    Retired born in October 1955
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2005-12-10
    OF - Director → CIF 0
  • 4
    Wood, Tod Ryan
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    Haskell, Robert Lindsey
    It Specialist born in June 1955
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-10-24
    OF - Director → CIF 0
  • 6
    Brazier, Paul Martin
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Webber, Michael John
    Manager born in February 1963
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Morgan, Nicola
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Hawke, Ian
    Born in May 1951
    Individual (1 offspring)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Karina
    Service Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Forward, Nicholas Robert Charles
    Human Resources Director born in June 1954
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2001-02-14
    OF - Director → CIF 0
  • 12
    Peters, Steven
    Billing Manager born in February 1973
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Wibberley, Lucy
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Anthony, Robin David
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Bunn, Matthew James
    Tax Director born in November 1970
    Individual (8 offsprings)
    Officer
    2011-03-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Grove, Richard Andrew
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2021-06-08
    OF - Director → CIF 0
  • 17
    Pugh, Gary
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Paffard, Lewis Emil Charles
    Human Resources Manager born in April 1962
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-10-03
    OF - Director → CIF 0
    Paffard, Lewis Emil Charles
    Human Resources Manager
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 19
    Price, David Albert
    Born in April 1953
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Harrison, Aubrey Gaylord
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Stephens, Peter
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Williams, Susan Claire
    Born in May 1962
    Individual (1 offspring)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 23
    AON SOLUTIONS UK LIMITED
    - now 04396810
    AON HEWITT LIMITED - 2020-06-10 04396810
    HEWITT ASSOCIATES LIMITED - 2011-02-01 04396810
    HEWITT BACON & WOODROW LIMITED - 2008-04-01 04396810
    Chris Day, 1, Redcliff Street, Bristol, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
    2002-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AT & T PENSION SCHEME TRUSTEE LIMITED

Period: 1999-12-21 ~ now
Company number: 03899827
Registered name
AT & T PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AT & T PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 03899827
    Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-12-21 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.