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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 27
  • 1
    Laski, Dessislava
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Thrower, Amanda
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Woolston, Piers Dominic Gilchrist
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Jones, David Glenn
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Searing, Keith Bernard
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2012-06-25
    OF - Director → CIF 0
  • 6
    Fyfe, John Melrose
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-08-30
    OF - Director → CIF 0
  • 7
    Batley, Alan Frank
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Kent, Gary Malcolm
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    Archer, Richard James Goodwin
    Director born in February 1939
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Brooks, Wendy Stella
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Adgo, Brian David
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 12
    Syer, Christopher John Owen
    Individual (47 offsprings)
    Officer
    2000-06-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Noall, Alexander Lyndon
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2009-01-09 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Connell, Gregory Francis
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2023-10-30
    OF - Director → CIF 0
  • 15
    Prior, George Charles
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    Lucas, Gary
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2022-03-10
    OF - Director → CIF 0
  • 17
    Jermy, Andrew Clive
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Read, Martin John
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2023-03-28
    OF - Director → CIF 0
  • 19
    Clarke, Richard David
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 20
    Rodaway, Simon
    Born in August 1957
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Sadler, Vaughn John
    Diector born in February 1961
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Cooke, David Howard
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2004-10-28
    OF - Director → CIF 0
  • 23
    Denholm, John Neil
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    2002-09-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 24
    Butcher, Paul Anthony
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Nash, Patricia Anne
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Williams, Keith Henry
    Director born in August 1937
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2007-07-11
    OF - Director → CIF 0
  • 27
    D&B EUROPE LIMITED
    D & B EUROPE LIMITED - now 02284993
    TAKEFIERCE LIMITED - 1988-11-17
    37 North Wharf Road, North Wharf Road, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

Period: 2000-06-28 ~ now
Company number: 04025865
Registered name
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

  • DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED
    Info
    Registered number 04025865
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.