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 6
  • 1
    Moore, John
    Editor born in December 1945
    Individual (1 offspring)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Stanley John
    Photographer born in May 1950
    Individual (1 offspring)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Astley, David Charles
    Pensions Manager born in September 1961
    Individual (7 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Edgley, Simon Richard Leslie
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 5
    TRINITY MIRROR REGIONALS LIMITED - 2018-05-04
    TRINITY MIRROR REGIONALS PLC - 2013-10-24
    MIRROR SUB 3 LIMITED - 2000-10-23
    One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 19 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
  • 6
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brand, Leslie James
    Retired born in April 1946
    Individual
    Officer
    2002-08-29 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Reeves, Marc Barnaby
    Journalist born in November 1965
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Edwards, Peter Charles
    Publishing Director born in December 1950
    Individual
    Officer
    2003-10-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Starbrook, Malcolm John
    Editor born in April 1950
    Individual
    Officer
    2002-08-29 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Alexander
    Group Pensions Director born in October 1949
    Individual
    Officer
    2002-08-29 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Steacey, Gavin
    Regional Md - Tms born in August 1959
    Individual
    Officer
    2005-04-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Burnett, Nigel Peter
    Human Resources Director born in May 1952
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2004-03-25
    OF - Director → CIF 0
  • 8
    Hooper, Helen
    Individual
    Officer
    2010-07-23 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Jones, Julie
    Individual
    Officer
    2002-08-29 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 10
    Cox, Ian Charles
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    White, Mercia Suzanne
    Individual
    Officer
    2010-03-25 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 12
    Thomas, Stuart Gerald
    Finance Director born in June 1958
    Individual
    Officer
    2002-08-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    2, Seething Lane, London
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2012-03-01 ~ 2016-12-07
    PE - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-29 ~ 2002-08-29
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T M S PENSION TRUSTEE LIMITED

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 (22 years 10 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
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.