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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 22
  • 1
    Hughes, Mark
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 2
    Spurs, Peter
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Dale Raymond
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Visconti, Bruno Edmond Lucien
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Sandford, Timothy Mark
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2006-09-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Savage, Steven
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Eager, Averil
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2003-11-20 ~ 2006-05-08
    OF - Director → CIF 0
    Eager, Averil
    Individual (25 offsprings)
    Officer
    2003-11-20 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 8
    Macdonald, Peter
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2006-05-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Patterson, Colin
    Born in May 1935
    Individual (6 offsprings)
    Officer
    2003-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Rodwell, Paul
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-07-31
    OF - Director → CIF 0
    Rodwell, Paul
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 11
    Summers, Philip
    Born in April 1969
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Roux-gregson, Isabelle
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Richardson, Michael
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Newman, Kevin Paul
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Fallows, Nicholas James
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2003-11-20 ~ 2006-02-28
    OF - Director → CIF 0
    2009-08-01 ~ 2013-11-25
    OF - Director → CIF 0
    Fallows, Nicolas James
    Individual (112 offsprings)
    Officer
    2012-01-23 ~ 2012-01-23
    OF - Secretary → CIF 0
    Fallows, Nicholas James
    Individual (112 offsprings)
    Officer
    2012-01-23 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 16
    Hughes, Martyn
    Born in February 1962
    Individual (1 offspring)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Ringwood, Mark
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2003-07-09 ~ 2003-11-20
    OF - Director → CIF 0
  • 19
    PERENCO UK LIMITED
    04653066
    8, Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-10 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2003-07-09 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 21
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 22
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PERENCO UK PENSION TRUSTEE LIMITED

Period: 2003-12-03 ~ now
Company number: 04827646
Registered names
PERENCO UK PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PERENCO UK PENSION TRUSTEE LIMITED
    Info
    PRECIS (2368) LIMITED - 2003-12-03
    Registered number 04827646
    8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.