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
    Smith, Mark
    Uk Head Of Procurement born in March 1966
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Graham
    Hr Business Partner born in September 1958
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Joanne Maria
    Avp Human Resources born in May 1967
    Individual (1 offspring)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Waldron, Terence Joseph
    Pr Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    20-20 TRUSTEES LIMITED - 2023-07-03
    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 (5 parents, 11 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Lee, Joo Cheng Lillian
    Hr Director born in June 1959
    Individual
    Officer
    2005-06-22 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Parker, Michael Adrian
    Hse Manager born in March 1958
    Individual
    Officer
    2014-10-29 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Gavens, Paul David, Dr
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 4
    Glover, Ian
    Team Leader born in April 1962
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Koh, Chiap Kiong
    Vice President born in January 1967
    Individual
    Officer
    2003-04-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 6
    Finn, Michael
    Director born in October 1950
    Individual
    Officer
    2003-06-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Richardson, Mark
    Electrician born in September 1959
    Individual
    Officer
    2003-06-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Leong, Maureen
    Chief Financial Officer born in August 1954
    Individual
    Officer
    2003-06-13 ~ 2004-04-12
    OF - Director → CIF 0
  • 9
    Mcleod, Andrew John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2005-07-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Heron, Donald James
    Retired born in December 1954
    Individual
    Officer
    2020-10-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Hands, Stephen Christopher
    Solicitor born in February 1968
    Individual (31 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 (31 offsprings)
    Officer
    2003-06-13 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Longster, Anthony
    Fireman born in August 1958
    Individual
    Officer
    2005-10-28 ~ 2007-02-17
    OF - Director → CIF 0
  • 13
    Oliver, Charles Edward
    Retired born in March 1942
    Individual
    Officer
    2003-08-14 ~ 2007-06-26
    OF - Director → CIF 0
  • 14
    Watson, Nigel Martin
    It Manager born in January 1969
    Individual
    Officer
    2015-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Thomas, Kevin
    Manager born in September 1956
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Bushby, Adam Peter Fayerman
    Soicitor born in August 1970
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2003-04-15
    OF - Director → CIF 0
  • 17
    Guy, David Michael
    Vp Finance born in April 1969
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2005-07-31
    OF - Director → CIF 0
    Guy, David Michael
    Accountant born in April 1969
    Individual (3 offsprings)
    2012-07-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 18
    Pogue, Patrick John
    Business Development Manager born in March 1967
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 19
    Bathe, Mark Woods
    Project Manager born in October 1960
    Individual
    Officer
    2010-08-30 ~ 2014-02-20
    OF - Director → CIF 0
  • 20
    Tan, Cheng Guan
    Executive Vice President born in October 1955
    Individual
    Officer
    2003-04-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Shakespeare, Emma Joanne
    Solicitor born in September 1974
    Individual
    Officer
    2024-01-22 ~ 2024-07-10
    OF - Director → CIF 0
    Shakespeare, Emma Joanne
    Individual
    Officer
    2024-01-22 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 22
    Hollis, Sam Jonathon
    Solicitor born in February 1977
    Individual
    Officer
    2003-04-11 ~ 2003-04-15
    OF - Director → CIF 0
    Hollis, Sam Jonathon
    Individual
    Officer
    2003-04-11 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 23
    Lewis, Anthony John
    Manager born in August 1946
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 24
    Readshaw, Kenneth Ian
    Company Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 25
    Lim, Suet Boey
    Snr Vice President Legal born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2012-07-03
    OF - Director → CIF 0
    Lim, Suet Boey
    Individual
    Officer
    2003-04-15 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 26
    Ohare, Kevin
    Emergency Planning born in May 1955
    Individual
    Officer
    2003-06-13 ~ 2014-10-29
    OF - Director → CIF 0
  • 27
    Barnard, Ruth Frances
    Solicitor born in June 1986
    Individual
    Officer
    2022-06-07 ~ 2023-11-30
    OF - Director → CIF 0
    Barnard, Ruth
    Individual
    Officer
    2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 28
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-19 ~ 2013-03-06
    PE - Director → CIF 0
  • 29
    30 Hill Street, No 05-04, 179360 Singapore, Singapore
    Corporate
    Person with significant control
    2017-04-11 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED

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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.