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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
Active 9
  • 1
    Thrower, Amanda
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Richard David
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Rodaway, Simon
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Jermy, Andrew Clive
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Laski, Dessislava
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Woolston, Piers Dominic Gilchrist
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Batley, Alan Frank
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Jones, David Glenn
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 9
    D & B EUROPE LIMITED - now
    TAKEFIERCE LIMITED - 1988-11-17
    icon of address37 North Wharf Road, North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Noall, Alexander Lyndon
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Connell, Gregory Francis
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Archer, Richard James Goodwin
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Fyfe, John Melrose
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Kent, Gary Malcolm
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Read, Martin John
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Williams, Keith Henry
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2007-07-11
    OF - Director → CIF 0
  • 9
    Lucas, Gary
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Searing, Keith Bernard
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2012-06-25
    OF - Director → CIF 0
  • 11
    Denholm, John Neil
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 12
    Butcher, Paul Anthony
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Nash, Patricia Anne
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Prior, George Charles
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 15
    Cooke, David Howard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2004-10-28
    OF - Director → CIF 0
  • 16
    Sadler, Vaughn John
    Diector born in February 1961
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Brooks, Wendy Stella
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    Adgo, Brian David
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2003-06-01
    OF - Director → CIF 0
parent relation
Company in focus

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

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
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.