logo
explain how to read the page

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 21
  • 1
    Morrison, Neil
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2006-01-31
    OF - Director → CIF 0
    Morrison, Neil
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Godson, Steve David
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 3
    West, Peter
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Thompson, Alan
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2009-05-18
    OF - Director → CIF 0
    Thompson, Alan
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 5
    Briggs, Ian David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Blair, John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 7
    Jones, Kevin Michael
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Harris, Keith
    Born in February 1948
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2009-05-08
    OF - Director → CIF 0
  • 9
    Bentley, James Alan
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Grant, John Albert Martin
    Born in October 1945
    Individual (65 offsprings)
    Officer
    2001-02-28 ~ 2009-05-18
    OF - Director → CIF 0
    Grant, John Albert Martin
    Individual (65 offsprings)
    Officer
    2006-07-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 11
    Parsons, Graham
    Born in September 1941
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Cook, Andrew David
    Born in May 1950
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Smart, David
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Roberts, Peter Maynard
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Burden, Anthony
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    King, John Lawrence
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 17
    Warnes, Mark
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 18
    Young, Richard James
    Individual (8 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Secretary → CIF 0
  • 19
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2009-05-05 ~ 2009-09-15
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2001-02-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2001-02-27 ~ 2001-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MCT PENSION TRUST LIMITED

Period: 2007-01-02 ~ 2011-09-20
Company number: 04169014
Registered names
MCT PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
6720 - Auxiliary Insurance & Pension Fund

  • MCT PENSION TRUST LIMITED
    Info
    HASGO PENSION TRUST LIMITED - 2007-01-02
    Registered number 04169014
    Capital Cranfield Trustees Limited, 5th Floor 15-17 Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 and dissolved on 2011-09-20 (10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.