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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 21
  • 1
    Turnbull, Derek
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-10-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Negro, Jonathan Michael
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Hannah, Douglas
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2014-06-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Cobley, Andrea Louise
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Reed, Louise
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    Welch, Peter Geoffrey
    Individual (34 offsprings)
    Officer
    2002-11-25 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Wiles, Stewart John
    Engineering Manager born in December 1947
    Individual (1 offspring)
    Officer
    2010-01-31 ~ 2024-04-03
    OF - Director → CIF 0
  • 8
    Pepper, Stephen
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Harrison, George Robert
    Born in September 1957
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2019-10-24
    OF - Director → CIF 0
  • 10
    Luxford, Denise Charlotte
    Born in November 1964
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 11
    Henau, Erik Georges
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Whitaker, Rodney
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2002-11-25 ~ 2008-05-07
    OF - Director → CIF 0
    Whitaker, Rodney
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 13
    Parker, Kay
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Farmer, Susan Rosemary
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Macleod, Duncan John
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Fellows, Trevor
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Barron, Kimberley Ann
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-11-13
    OF - Director → CIF 0
  • 18
    Bedeau, Claudette Theresa
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2006-07-27
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-07-23 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 20
    UNIPATH LIMITED
    - now 00417198 00842528
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 1994-11-14
    MATTESSONS MEATS LIMITED - 1986-01-02
    RICHARD MATTE & CO. LIMITED - 1966-08-03
    C.V TOFTS (FOOD PRODUCTS) LIMITED - 1953-03-25
    Clearblue Innovation Centre, Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-07-23 ~ 2002-11-25
    OF - Nominee Director → CIF 0
    2002-07-23 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPATH PENSION TRUSTEE LIMITED

Period: 2002-11-21 ~ 2024-07-23
Company number: 04492908
Registered names
UNIPATH PENSION TRUSTEE LIMITED - Dissolved
ALNERY NO. 2295 LIMITED - 2002-11-21 04573558... (more)
Standard Industrial Classification
65300 - Pension Funding

  • UNIPATH PENSION TRUSTEE LIMITED
    Info
    ALNERY NO. 2295 LIMITED - 2002-11-21
    Registered number 04492908
    Clearblue 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 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.