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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 16
  • 1
    Blackburn, John Kenneth
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Wood, David
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Beech, Andy
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Froggatt, Moira Kathleen
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Ray, Philip
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2001-11-21 ~ 2005-09-26
    OF - Director → CIF 0
  • 6
    Gallimore, Derek
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 7
    Pickering, Mark Ian
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2001-08-10 ~ 2002-03-07
    OF - Director → CIF 0
  • 8
    Osowiecki, Shirley
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Alan Derek
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ 2010-11-25
    OF - Director → CIF 0
    Brown, Alan Derek
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 10
    Conlon, Michael Gerard
    Sales And Marketing Director born in October 1966
    Individual (28 offsprings)
    Officer
    2002-03-07 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Downes, Richard James
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Perks, Richard
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2013-01-14
    OF - Director → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-02-14 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 14
    BBM SECRETARIES LIMITED
    - now 04653323
    BBM THIRTY LIMITED - 2003-12-19
    Sigma House Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2011-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-02-14 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 16
    BRIDGE TRUSTEES LIMITED - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, Great Britain
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2010-11-25 ~ 2014-04-14
    OF - Director → CIF 0
parent relation
Company in focus

TWYFORD PENSION TRUSTEE LIMITED

Period: 2001-08-30 ~ 2016-08-23
Company number: 04160081
Registered names
TWYFORD PENSION TRUSTEE LIMITED - Dissolved
EVER 1523 LIMITED - 2001-08-30 04160109... (more)
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • TWYFORD PENSION TRUSTEE LIMITED
    Info
    EVER 1523 LIMITED - 2001-08-30
    Registered number 04160081
    Lawton Road, Alsager, Stoke On Trent, Staffordshire ST7 2DF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2016-08-23 (15 years 6 months). The status of the company number is Dissolved.
    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.