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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 46
  • 1
    Kholia, Mitesh Vasant
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Jeremy Daniel
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Codd, Carmel Margretta
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Breach, Donna Louise
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2020-04-02
    OF - Director → CIF 0
  • 5
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2010-12-07 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 6
    Mcstea, Derek Charles
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Willis, Rachel Anne
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Ward, Joseph
    Born in January 1983
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Chain, Julia Sarah
    Individual (29 offsprings)
    Officer
    2000-02-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Manzano, Louise
    Born in September 1975
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Collier, Adrian Paul
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 12
    Bennett, Thomas Lesley
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 13
    Godfrey, Paul David
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Perring, Guy Levett
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 15
    Huntly, Nicholas James
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Eyre, Roger Michael
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ 2021-09-24
    OF - Director → CIF 0
  • 17
    Durie, Robyn Mary
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Hunter, Kathleen Ann
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Morrison, James
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2006-09-15
    OF - Director → CIF 0
    Morrison, James
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 20
    Moore, Gavin Robert John
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2002-01-16 ~ 2004-10-15
    OF - Director → CIF 0
  • 22
    Pitcher, Ian David
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Gara, Antony John
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 24
    Caldwell, Colin
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2011-12-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Barnes, Elizabeth Annie Sloan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2011-09-20
    OF - Director → CIF 0
  • 26
    Martin, Mark
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2008-12-11
    OF - Director → CIF 0
    2009-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Fleming, Anthony John
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Garratt, Peter Roy
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 29
    Blendis, James Alexander
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 30
    Gray, Christopher John
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 31
    Porter, Bruce D'arcy
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 32
    Schuller, Michael
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2000-02-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Waymouth, Roger
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 34
    Payne, Graham
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2003-07-08 ~ 2008-03-14
    OF - Director → CIF 0
  • 35
    Harris, Stephen Christopher
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 36
    Berry, Peter John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 37
    Fitton, Anthony George
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2006-01-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 38
    Larcombe, Mark Andrew
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 39
    Peters, Andrew Robert
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2000-02-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 40
    Ritchie, Graham Alastair
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 41
    JMRC PENSIONS LIMITED
    08259659
    88, Sheep Street, Bicester, Oxfordshire, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 43
    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
    Active Corporate (87 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    JMRC CONSULTING LIMITED
    06279387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2014-12-25
    1, Newalls Rise, Wargrave, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 46
    JMRC65 LIMITED
    16157809
    5, The Grange, Everton, Lymington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EE PENSION TRUSTEE LIMITED

Period: 2013-09-20 ~ now
Company number: 03911403
Registered names
EE PENSION TRUSTEE LIMITED - now
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 - 2013-09-20
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2013-09-20
    WORKFUN LIMITED - 2013-09-20
    Registered number 03911403
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.