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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 35
  • 1
    Heron, Donald James
    Born in December 1954
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Bushby, Adam Peter Fayerman
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2003-04-11 ~ 2003-04-15
    OF - Director → CIF 0
  • 3
    Waldron, Terence Joseph
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Finn, Michael
    Born in October 1950
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Potter, Joanne Maria
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Hands, Stephen Christopher
    Born in February 1968
    Individual (58 offsprings)
    Officer
    2010-04-30 ~ 2021-06-30
    OF - Director → CIF 0
    2021-07-01 ~ 2021-07-31
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (58 offsprings)
    Officer
    2003-06-13 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Thomas, Kevin
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Watson, Nigel Martin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Mcleod, Andrew John
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2005-07-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Smith, Mark
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Parker, Michael Adrian
    Born in March 1958
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Longster, Anthony
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2007-02-17
    OF - Director → CIF 0
  • 13
    Barnard, Ruth Frances
    Born in June 1986
    Individual (20 offsprings)
    Officer
    2022-06-07 ~ 2023-11-30
    OF - Director → CIF 0
    Barnard, Ruth
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 14
    Koh, Chiap Kiong
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 15
    Glover, Ian
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Pogue, Patrick John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 17
    Guy, David Michael
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2004-11-18 ~ 2005-07-31
    OF - Director → CIF 0
    2012-07-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 18
    Tan, Cheng Guan
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 19
    Oliver, Charles Edward
    Born in March 1942
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Hollis, Sam Jonathon
    Born in February 1977
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-04-15
    OF - Director → CIF 0
    Hollis, Sam Jonathon
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 21
    Shakespeare, Emma Joanne
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2024-07-10
    OF - Director → CIF 0
    Shakespeare, Emma Joanne
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 22
    Lewis, Anthony John
    Born in August 1946
    Individual (26 offsprings)
    Officer
    2003-04-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 23
    Leong, Maureen
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2004-04-12
    OF - Director → CIF 0
  • 24
    Gavens, Paul David, Dr
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2003-04-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 25
    Ohare, Kevin
    Born in May 1955
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2014-10-29
    OF - Director → CIF 0
  • 26
    Lim, Suet Boey
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2012-07-03
    OF - Director → CIF 0
    Lim, Suet Boey
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 27
    Readshaw, Kenneth Ian
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 28
    Richardson, Mark
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Taylor, Graham
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 30
    Lee, Joo Cheng Lillian
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2019-04-02
    OF - Director → CIF 0
  • 31
    Bathe, Mark Woods
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-08-30 ~ 2014-02-20
    OF - Director → CIF 0
  • 32
    30 Hill Street, No 05-04, 179360 Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-04-11 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ARETAS TRUSTEES LTD
    15960426
    1, Edinburgh Mews, Watford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 34
    VIDETT TRUSTEES LIMITED
    - now 05619273 01050578
    20-20 TRUSTEES LIMITED - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (22 parents, 17 offsprings)
    Officer
    2013-03-06 ~ 2026-02-20
    OF - Director → CIF 0
  • 35
    BRIDGE TRUSTEES LIMITED
    - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2010-10-19 ~ 2013-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED

Period: 2003-04-11 ~ now
Company number: 04731158
Registered name
SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED
    Info
    Registered number 04731158
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.