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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
Active 4
  • 1
    Henau, Erik Georges
    Head Of European Business born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fellows, Trevor
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Negro, Jonathan Michael
    Director, Global Retirement born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 1994-11-28
    MATTESSONS MEATS LIMITED - 1986-01-02
    icon of addressClearblue Innovation Centre, Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Harrison, George Robert
    Payroll Manager born in September 1957
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Farmer, Susan Rosemary
    Telecoms & Network Administrator born in March 1953
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Whitaker, Rodney
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2008-05-07
    OF - Director → CIF 0
    Whitaker, Rodney
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 4
    Pepper, Stephen
    Vice President Operations born in November 1945
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Barron, Kimberley Ann
    H R Manager born in September 1968
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Parker, Kay
    Vp Human Resources born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Macleod, Duncan John
    Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Luxford, Denise Charlotte
    Payroll Supervisor born in November 1964
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 9
    Reed, Louise
    Hr Manager born in December 1970
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 10
    Cobley, Andrea Louise
    Born in March 1976
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Hannah, Douglas
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Turnbull, Derek
    Culture And Performance Partner born in February 1972
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 13
    Wiles, Stewart John
    Engineering Manager born in December 1947
    Individual
    Officer
    icon of calendar 2010-01-31 ~ 2024-04-03
    OF - Director → CIF 0
  • 14
    Bedeau, Claudette Theresa
    Human Resources Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2006-07-27
    OF - Director → CIF 0
  • 15
    Welch, Peter Geoffrey
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-11-25
    PE - Nominee Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-11-25
    PE - Nominee Director → CIF 0
    2002-07-23 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPATH PENSION TRUSTEE LIMITED

Previous name
ALNERY NO. 2295 LIMITED - 2002-11-21
Standard Industrial Classification
65300 - Pension Funding

  • UNIPATH PENSION TRUSTEE LIMITED
    Info
    ALNERY NO. 2295 LIMITED - 2002-11-21
    Registered number 04492908
    icon of addressClearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire MK44 3UP
    Private Limited Company incorporated on 2002-07-23 and dissolved on 2024-07-23 (22 years). 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.