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 5
  • 1
    Kermalli, Arif
    Director born in June 1972
    Individual (69 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (5 parents, 14 offsprings)
    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
Ceased 8
  • 1
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    2003-02-28 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    2003-02-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Healy, Christopher William
    Lawyer born in November 1960
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2014-06-30
    OF - Director → CIF 0
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-06-30 ~ 2016-09-23
    PE - Director → CIF 0
parent relation
Company in focus

GPG PENSION TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GPG PENSION TRUSTEES LIMITED
    Info
    Registered number 04682309
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    Private Limited Company incorporated on 2003-02-28 and dissolved on 2018-01-02 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • GPG PENSION TRUSTEES LIMITED
    S
    Registered number 4682309
    First Floor, Times Place, 45 Pall Mall, London, England, SW1Y 5GP
    ENGLAND
    CIF 1
  • GPG PENSION TRUSTEES LIMITED
    S
    Registered number 4682309
    First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-02-12
    CIF 1 - Director → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2013-03-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.