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 7
  • 1
    Gray, Christopher John
    Accountant born in July 1984
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 2
    Ward, Joseph
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 3
    Waymouth, Roger
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - director → CIF 0
  • 4
    Kholia, Mitesh Vasant
    Treasurer born in January 1984
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 5
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
    Gara, Antony John
    Individual (32 offsprings)
    Officer
    2010-12-07 ~ now
    OF - secretary → CIF 0
  • 6
    88, Sheep Street, Bicester, Oxfordshire, United Kingdom, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    65,365 GBP2024-03-31
    Officer
    2013-06-12 ~ now
    OF - director → CIF 0
  • 7
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    T-MOBILE (UK) LIMITED - 2010-07-01
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    UNITEL LIMITED - 1992-05-18
    YELDASH LIMITED - 1989-09-13
    1, Braham Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Breach, Donna Louise
    Hr Manager born in January 1965
    Individual
    Officer
    2016-09-27 ~ 2020-04-02
    OF - director → CIF 0
  • 2
    Martin, Mark
    Director born in June 1965
    Individual
    Officer
    2006-09-15 ~ 2008-12-11
    OF - director → CIF 0
    Martin, Mark
    Hr Director born in June 1965
    Individual
    2009-03-20 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Barnes, Elizabeth Annie Sloan
    Employee Relations Man born in February 1962
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2011-09-20
    OF - director → CIF 0
  • 4
    Durie, Robyn Mary
    Regulatory Counsel born in December 1952
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2013-05-31
    OF - director → CIF 0
  • 5
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2001-12-31
    OF - director → CIF 0
  • 6
    Garratt, Peter Roy
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2016-12-13
    OF - director → CIF 0
  • 7
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2010-12-07 ~ 2018-06-27
    OF - secretary → CIF 0
  • 8
    Berry, Peter John
    Manager born in June 1946
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2005-05-31
    OF - director → CIF 0
  • 9
    Porter, Bruce D'arcy
    Company Secretary born in March 1968
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-03-07
    OF - director → CIF 0
  • 10
    Perring, Guy Levett
    Individual
    Officer
    2006-07-13 ~ 2010-12-07
    OF - secretary → CIF 0
  • 11
    Harris, Stephen Christopher
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-03-20
    OF - director → CIF 0
  • 12
    Bennett, Thomas Lesley
    Director, Network Services And Devices born in January 1970
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2016-12-13
    OF - director → CIF 0
  • 13
    Moore, Gavin Robert John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2018-06-29
    OF - director → CIF 0
  • 14
    Collier, Adrian Paul
    Chartered Accountant born in July 1975
    Individual
    Officer
    2022-03-01 ~ 2022-12-15
    OF - director → CIF 0
  • 15
    Lane, Jeremy Daniel
    Bid Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2011-01-31
    OF - director → CIF 0
  • 16
    Pitcher, Ian David
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2011-08-31
    OF - director → CIF 0
  • 17
    Godfrey, Paul David
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2005-01-31
    OF - director → CIF 0
  • 18
    Willis, Rachel Anne
    Hr Director born in October 1975
    Individual
    Officer
    2020-10-01 ~ 2023-09-30
    OF - director → CIF 0
  • 19
    Eyre, Roger Michael
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2021-09-24
    OF - director → CIF 0
  • 20
    Fleming, Anthony John
    Telcomms Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2012-03-31
    OF - director → CIF 0
  • 21
    Codd, Carmel Margretta
    Senior Legal Counsel born in January 1975
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2021-03-31
    OF - director → CIF 0
  • 22
    Payne, Graham
    Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2008-03-14
    OF - director → CIF 0
  • 23
    Larcombe, Mark Andrew
    Principal Engineer born in May 1955
    Individual
    Officer
    2011-12-13 ~ 2018-08-01
    OF - director → CIF 0
  • 24
    Morrison, James
    Hr Director born in July 1950
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2006-09-15
    OF - director → CIF 0
    Morrison, James
    Hr Director
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2000-02-18
    OF - secretary → CIF 0
  • 25
    Chain, Julia Sarah
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2004-09-30
    OF - secretary → CIF 0
  • 26
    Manzano, Louise
    Company Director born in September 1975
    Individual
    Officer
    2011-12-13 ~ 2016-07-04
    OF - director → CIF 0
  • 27
    Huntly, Nicholas James
    Senior Project Manager born in October 1975
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-03-31
    OF - director → CIF 0
  • 28
    Peters, Andrew Robert
    Director Corporate Dev born in July 1961
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2003-07-08
    OF - director → CIF 0
  • 29
    Ritchie, Graham Alastair
    Chartered Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2005-11-04
    OF - director → CIF 0
  • 30
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2014-12-19
    OF - director → CIF 0
  • 31
    Mcstea, Derek Charles
    Health & Safety Advisor born in May 1962
    Individual
    Officer
    2005-09-19 ~ 2007-06-22
    OF - director → CIF 0
  • 32
    Fitton, Anthony George
    Chartered Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2010-07-31
    OF - director → CIF 0
  • 33
    Hunter, Kathleen Ann
    Manager born in June 1953
    Individual
    Officer
    2000-09-19 ~ 2001-12-31
    OF - director → CIF 0
  • 34
    Blendis, James Alexander
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2006-07-13
    OF - secretary → CIF 0
  • 35
    Irvine, Simeon Thomas
    Chief Accountant born in February 1967
    Individual (13 offsprings)
    Officer
    2002-01-16 ~ 2004-10-15
    OF - director → CIF 0
  • 36
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-02-11
    PE - nominee-secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-02-11
    PE - nominee-director → CIF 0
  • 38
    1, Newalls Rise, Wargrave, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2013-06-12
    PE - director → CIF 0
parent relation
Company in focus

EE PENSION TRUSTEE LIMITED

Previous names
EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
WORKFUN LIMITED - 2000-02-11
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • EE PENSION TRUSTEE LIMITED
    Info
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
    WORKFUN LIMITED - 2000-02-11
    Registered number 03911403
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 2000-01-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.