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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
    Torres, Jose Luis
    Business Administration born in August 1966
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Esclapes Diaz, Jacinto
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 3
    Gallacher, David Robert
    Unit Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Myburgh, Johan Frederick
    Associate Director - Head Of Implementation born in January 1968
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Thompson, Garry
    Human Resources born in January 1963
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Sanz Diaz, Maria Cristina
    Lawyer
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Sparkes, Graham Robert
    Born in September 1961
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Hadden, Paul Archibald
    Information Technologist born in November 1958
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Howard, Richard David
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Barbara Kay
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, Timothy Justin
    Information Technology Directo born in October 1961
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    O'connor, Patrick Dudley
    Information Technologist born in September 1955
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Stewart, Charles Robert
    Finance & Administration Perso born in May 1957
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2007-07-31
    OF - Director → CIF 0
    Stewart, Charles Robert
    Finance & Administration
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 14
    Plunkett, Christopher Mcaskie
    Information Technologist born in July 1944
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2008-01-18
    OF - Director → CIF 0
  • 15
    Marsden, David
    Vice President Program Management born in August 1963
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2023-07-04
    OF - Director → CIF 0
  • 16
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2001-01-23 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 17
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 18
    AMADEUS IT SERVICES UK LIMITED - now 02276684
    AMADEUS MARKETING (UK) LIMITED - 2017-10-02
    ROUTEDON LIMITED - 1989-03-20
    Part 3rd Floor (south Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2026-02-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2001-01-23 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 20
    Amadeus, Salvador De Madariaga 1, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED

Period: 2001-06-11 ~ now
Company number: 04145979
Registered names
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED - now
QUAYSHELFCO 827 LIMITED - 2001-06-11 04146191... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

  • THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
    Info
    QUAYSHELFCO 827 LIMITED - 2001-06-11
    Registered number 04145979
    3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex RH6 0NT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.