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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
    James, Stanley John
    Born in May 1950
    Individual (1 offspring)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Stuart Gerald
    Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Edwards, Peter Charles
    Publishing Director born in December 1950
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Alexander
    Group Pensions Director born in October 1949
    Individual (5 offsprings)
    Officer
    2002-08-29 ~ 2006-02-20
    OF - Director → CIF 0
  • 5
    Moore, John
    Born in December 1945
    Individual (1 offspring)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
  • 6
    White, Mercia Suzanne
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 7
    Hooper, Helen
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 8
    Brand, Leslie James
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2009-02-10
    OF - Director → CIF 0
  • 9
    Starbrook, Malcolm John
    Editor born in April 1950
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2006-05-04
    OF - Director → CIF 0
  • 10
    Jones, Julie
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    Edgley, Simon Richard Leslie
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Reeves, Marc Barnaby
    Journalist born in November 1965
    Individual (7 offsprings)
    Officer
    2005-04-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Burnett, Nigel Peter
    Human Resources Director born in May 1952
    Individual (5 offsprings)
    Officer
    2002-08-29 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Astley, David Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Steacey, Gavin
    Regional Md - Tms born in August 1959
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Cox, Ian Charles
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Nominee Director → CIF 0
  • 19
    REACH REGIONALS LIMITED
    - now 03890736
    TRINITY MIRROR REGIONALS LIMITED - 2018-05-04 03890736
    TRINITY MIRROR REGIONALS PLC - 2013-10-24
    MIRROR SUB 3 LIMITED - 2000-10-23
    One Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Secretary → CIF 0
  • 21
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    2, Seething Lane, London
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2012-03-01 ~ 2016-12-07
    OF - Director → CIF 0
parent relation
Company in focus

T M S PENSION TRUSTEE LIMITED

Period: 2002-08-29 ~ now
Company number: 04522021
Registered name
T M S PENSION TRUSTEE LIMITED - now 03140258... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • T M S PENSION TRUSTEE LIMITED
    Info
    Registered number 04522021
    One Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.