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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 13
  • 1
    Belina, Tadeusz Michael
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Gwyther, Dianne
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Dermot Robert James
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2009-02-25
    OF - Director → CIF 0
  • 4
    Gould, Lisa Elaine
    Born in May 1968
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Lewis, Kathryn Jane
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2004-12-13 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Spencer, Martin Steven
    Born in June 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Berry, Trevor Gordon
    Born in October 1950
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2009-08-19
    OF - Director → CIF 0
  • 8
    Reeve, Andrew John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
    2009-02-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Shrimpton, Stuart Charles
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Robinson, Frank
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2004-04-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Morgan, Kelly
    Individual (1 offspring)
    Officer
    2004-08-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Teather, Geoffrey
    Born in January 1968
    Individual (1 offspring)
    Officer
    2009-09-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    QVC UK
    - now 02807164
    QVC - 2015-05-21
    PRECIS (1193) LIMITED - 1993-07-01
    Building 8 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QVC PENSION TRUSTEE LIMITED

Period: 2004-04-22 ~ 2018-01-23
Company number: 05109080
Registered name
QVC PENSION TRUSTEE LIMITED - Dissolved
Recent Standard Industrial Classification
65300 - Pension Funding

  • QVC PENSION TRUSTEE LIMITED
    Info
    Registered number 05109080
    Building 8 Chiswick Park, 566 Chiswick High Road, London W4 5XU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 and dissolved on 2018-01-23 (13 years 9 months). The status of the company number is Dissolved.
    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.