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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 9
  • 1
    Hughes, Philip William
    Pensions Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2017-01-01
    OF - Director → CIF 0
    2018-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Simon John
    Pensions Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Mather, William Gordon
    Investment Manager born in June 1951
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Killick, Jan
    Pensions Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Egginton, Robert John Alan
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Nelson Smith, Richard John
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 7
    Lee, David John
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Secretary → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-04-11 ~ 2002-04-12
    OF - Director → CIF 0
    2002-04-11 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-04-11 ~ 2002-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED

Period: 2003-12-11 ~ now
Company number: 04415137
Registered names
IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED
    Info
    IMPERIAL TOBACCO PENSION TRUSTEES (SLOANE STREET) LIMITED - 2003-12-11
    Registered number 04415137
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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