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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 20
  • 1
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2002-06-19 ~ 2003-09-11
    OF - Director → CIF 0
  • 2
    Williams, Richard Charles
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    2003-02-28 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Hancock, Timothy John
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2000-01-24 ~ 2000-11-29
    OF - Director → CIF 0
  • 6
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2000-10-16 ~ 2001-06-30
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Individual (224 offsprings)
    Officer
    2000-10-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 7
    Speight, Robert Andrew
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2000-05-17
    OF - Director → CIF 0
    Speight, Robert Andrew
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 8
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2001-12-21 ~ 2006-08-15
    OF - Director → CIF 0
    Leeming, Graham David
    Individual (65 offsprings)
    Officer
    2001-12-21 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 9
    Tucker, Fredrick George
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Brindley, Gail
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Duncan, John Henry
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Born in April 1979
    Individual (217 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Dovey, John
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (133 offsprings)
    Officer
    2008-10-06 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-08-05 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 15
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Mcbrierty, Stephen John
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2001-12-21
    OF - Director → CIF 0
    Mcbrierty, Stephen John
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 17
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-01-11 ~ 2000-01-24
    OF - Nominee Director → CIF 0
    2000-01-11 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 19
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2000-01-11 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNICORN PENSION TRUSTEES LIMITED

Period: 2000-01-25 ~ 2014-06-10
Company number: 03904186
Registered names
UNICORN PENSION TRUSTEES LIMITED - Dissolved
DE FACTO 817 LIMITED - 2000-01-25 03881150... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • UNICORN PENSION TRUSTEES LIMITED
    Info
    DE FACTO 817 LIMITED - 2000-01-25
    Registered number 03904186
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2014-06-10 (14 years 4 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.