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 3
  • 1
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (78 offsprings)
    Officer
    2013-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    GET LIMITED - now
    GET PLC.
    - 2017-09-11
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Williams, Nareshkumar
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2010-05-27
    OF - secretary → CIF 0
  • 2
    Sands, Caroline
    Individual (20 offsprings)
    Officer
    2010-05-27 ~ 2014-11-12
    OF - secretary → CIF 0
  • 3
    Cohen, Michael George
    Finance Director born in October 1963
    Individual (59 offsprings)
    Officer
    2002-05-14 ~ 2007-07-06
    OF - director → CIF 0
  • 4
    Morgan, Desmond Roy
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2008-06-30
    OF - director → CIF 0
  • 5
    Athawes, Terence Michael
    Director born in August 1956
    Individual
    Officer
    2008-06-06 ~ 2013-11-19
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-14
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

GET PENSION SCHEME LIMITED

Previous name
PROCAIRN LIMITED - 2002-08-01
Standard Industrial Classification
99999 - Dormant Company

  • GET PENSION SCHEME LIMITED
    Info
    PROCAIRN LIMITED - 2002-08-01
    Registered number 04429211
    Schneider Electric, Stafford Park 5, Telford, Shropshire TF3 3BL
    Private Limited Company incorporated on 2002-05-01 and dissolved on 2019-01-08 (16 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.