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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Rogers, John Ernest
Born in January 1951Individual (8 offsprings)Officer2008-01-01 ~ 2014-06-30OF - Director → CIF 0 - 2
Gibbard, Victoria
Born in June 1971Individual (6 offsprings)Officer2023-01-03 ~ nowOF - Director → CIF 0 - 3
Godson, Stephen David
Born in April 1969Individual (10 offsprings)Officer2016-03-18 ~ nowOF - Director → CIF 0Godson, Stephen David
Individual (10 offsprings)Officer2022-10-28 ~ nowOF - Secretary → CIF 0 - 4
Bridges, Robert Hugh
Born in May 1943Individual (19 offsprings)Officer2004-05-11 ~ 2007-12-31OF - Director → CIF 02014-05-01 ~ 2015-12-31OF - Director → CIF 0 - 5
Matthews, Robert David
Born in December 1953Individual (13 offsprings)Officer2011-11-09 ~ 2014-05-01OF - Director → CIF 0 - 6
- 7
Matthews, Joanna Josephine
Born in December 1969Individual (12 offsprings)Officer2007-07-01 ~ 2014-05-01OF - Director → CIF 02016-07-01 ~ 2021-01-10OF - Director → CIF 0 - 8
Jones, Martin Edwin Foster
Born in December 1955Individual (8 offsprings)Officer2004-05-17 ~ 2013-04-16OF - Director → CIF 02014-05-01 ~ 2018-04-18OF - Director → CIF 0 - 9
Course, Allan Michael
Born in January 1954Individual (201 offsprings)Officer2018-04-23 ~ 2020-05-31OF - Director → CIF 0 - 10
King, John Lawrence
Born in October 1950Individual (11 offsprings)Officer2004-05-17 ~ 2007-12-31OF - Director → CIF 0 - 11
Condron, Mark James
Born in May 1969Individual (7 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 12
Mcpherson, Neil James
Born in November 1957Individual (8 offsprings)Officer2014-08-12 ~ 2022-05-31OF - Director → CIF 0 - 13
Anthony, David Michael
Born in May 1941Individual (14 offsprings)Officer2004-05-17 ~ 2008-12-31OF - Director → CIF 0 - 14
Miller, Julia Caroline
Born in January 1961Individual (6 offsprings)Officer2014-09-01 ~ 2023-01-03OF - Director → CIF 0 - 15
Ellis, Susan Carol
Born in September 1969Individual (5 offsprings)Officer2021-01-11 ~ nowOF - Director → CIF 0 - 16
Carlisle, Stephen David
Born in June 1949Individual (9 offsprings)Officer2014-05-01 ~ 2019-03-01OF - Director → CIF 0 - 17
Goddard, Charles Donald James
Born in January 1958Individual (16 offsprings)Officer2004-05-17 ~ 2008-12-01OF - Director → CIF 0 - 18
Rai, Harus Fiaz Hussan
Born in June 1976Individual (8 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 0 - 19
Grant, Nigel John
Born in March 1956Individual (16 offsprings)Officer2014-05-01 ~ 2016-02-29OF - Director → CIF 0 - 20
Dowler, Edward James
Born in July 1947Individual (5 offsprings)Officer2009-08-01 ~ 2011-07-19OF - Director → CIF 0 - 21
Woods, Jacqueline
Born in March 1959Individual (9 offsprings)Officer2011-11-02 ~ 2014-05-01OF - Director → CIF 02014-09-01 ~ 2020-06-30OF - Director → CIF 0 - 22
Whittome, Philip Nicholas
Born in July 1964Individual (12 offsprings)Officer2019-06-03 ~ nowOF - Director → CIF 02012-05-28 ~ 2014-05-01OF - Director → CIF 0 - 23
Maguire, Judith Elizabeth
Born in May 1961Individual (7 offsprings)Officer2004-05-17 ~ 2022-01-31OF - Director → CIF 0 - 24
Bright, David John
Born in April 1944Individual (14 offsprings)Officer2004-05-17 ~ 2009-12-31OF - Director → CIF 0 - 25
Young, Richard James
Individual (10 offsprings)Officer2004-05-11 ~ 2022-10-28OF - Secretary → CIF 0 - 26
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2004-05-11 ~ 2004-05-11OF - Nominee Director → CIF 0 - 27
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2004-05-11 ~ 2004-05-11OF - Nominee Secretary → CIF 0 - 28
CAPITAL CRANFIELD HOLDINGS LIMITED
049797425th Floor, New Liverpool House, 15 - 17 Eldon Street, London, EnglandActive Corporate (29 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Period: 2004-05-11 ~ now
Company number: 05125293 03683883
Registered name
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - now 03683883
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05125293
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Info42 New Broad Street, London EC2M 1JDPRIVATE LIMITED COMPANY incorporated on 2004-05-11 (22 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number missing42, New Broad Street, London, England, EC2M 1JDCIF 1 CIF 2CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number missing42, New Broad Street, London, United Kingdom, EC2M 1JDCIF 3CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number missing42, New Broad Street, London, United Kingdom, EC2M 1JDCIF 4CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number missing5th Floor, 11 Bruton Street, London, W1J 6PYCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number missing5th, Floor New Liverpool House, 15-17 Eldon Street, London, EC2MCIF 12CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number missing5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LACIF 13CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number missing5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LDCIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529315-17, Eldon Street, Fifth Floor, New Liverpool House, London, United Kingdom, EC2M 7LDCIF 21CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529315-17, Eldon Street, London, England, EC2M 7LDCIF 22 CIF 23UNITED KINGDOMCIF 24CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 512529315-17, Eldon Street, London, United Kingdom, EC3M 7LDCIF 25CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342 - 2nd Floor, New Broad Street, London, England, EC2M 1JDCIF 26CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342, New Bond Street, London, England, England, OX143YAEC2M 1JDCIF 27CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342, New Broad Street, London, EC2M 1JDCIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342, New Broad Street, London, England, EC2M 1JDCIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71ENGLANDCIF 72CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342, New Broad Street, London, England, England, EC2M 1JDCIF 73 CIF 74CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 512529342, New Broad Street, London, London, EC2M 1JDCIF 75CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342, New Broad Street, London, London, United Kingdom, EC2M 1JDCIF 76 CIF 77CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 512529342, New Broad Street, London, United Kingdom, EC1M 1JDCIF 78CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342, New Broad Street, London, United Kingdom, EC2M 1JDCIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98PRIVATE COMPANY in UNITED KINGDOMCIF 99CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 512529342 New Broad Street, New Broad Street, London, England, EC2M 1JDCIF 100 CIF 101CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 51252935 Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LDCIF 102CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th, Eldon Street, London, EC2M 7LD5TH FLOOR, NEW LIVERPOOL HOUSE, 15-17 ELDON STREETCIF 103CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th Floor, 11 Bruton Street, London, W1J 6PYUKCIF 104CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 51252935th Floor, 15-17 Eldon Street, London, EC2M 7LDLONDONCIF 105CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th, Floor, Eldon Street, London, England, EC2M 7LDUNITED KINGDOMCIF 106CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th Floor, Liverpool House, 15 - 17 Eldon Street, London, United Kingdom, EC2M 7LDCIF 107CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th, Floor New Liverpool House, 15 - 17 Eldon Street, London, United Kingdom, EC2M 7LDCIF 108CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LDCIF 109 CIF 110 CIF 111 CIF 1125TH FLOOR, NEW LIVERPOOL HOUSE, 15-17 ELDON STREETCIF 113LONDONCIF 114 CIF 115UNITED KINGDOMCIF 116CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LDCIF 117 CIF 118 CIF 119 CIF 120ENGLANDCIF 121UNITED KINGDOMCIF 122 CIF 123CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th Floor, New Liverpool House, 15-17 Eldon Street, London, England, England, EC2M 7LDCIF 124 CIF 125CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 51252935th Floor, New Liverpool House, 15-17 Eldon Street, London, London, EC2M 7LDCIF 126CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 51252935th Floor New Liverpool House, 15-17 Eldon Street, London, Uk, EC2M 7LDUK ENGLANDCIF 127CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LAUNITED KINGDOMCIF 128CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LDCIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134LONDON, UKCIF 135REGISTERED OFFICECIF 136UKCIF 137UNITED KINGDOMCIF 138 CIF 139 CIF 140CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 51252935th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC3M 7LDUK-IRELANDCIF 141CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th, Floor New Liverpool House, Eldon Street, London, England, EC2M 7LDUNITED KINGDOMCIF 142CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th, Floor New Liverpool House, Eldon Street, London, United Kingdom, EC2M 7LD5TH FLOOR, NEW LIVERPOOL HOUSE, 15-17 ELDON STREETCIF 143UNITED KINGDOMCIF 144CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293Capital Cranfield Pension Trustees, 42, New Broad Street, London, England, EC2M 1JDCIF 145CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 5125293Fifth Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LDUKCIF 146CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LDCIF 147CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15 -17 Eldon St, London, England, EC2M 7LDCIF 148CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15 Eldon Street, London, England, EC2M 7LDUNITED KINGDOMCIF 149CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15-17 Eldon Street, London, EC2M 7LDCIF 150UNITED KINGDOMCIF 151 CIF 152CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15-17 Eldon Street, London, England And Wales, United Kingdom, EC2M 7LDUNITED KINGDOMCIF 153CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LDCIF 154 CIF 155 CIF 156ENGLANDCIF 157 CIF 158 CIF 159 CIF 160 CIF 161UNITED KINGDOMCIF 162 CIF 163 CIF 164CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LDCIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZCIF 173UNITED KINGDOMCIF 174 CIF 175CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 51 Eldon Street, London, EC2M 7LDCIF 176CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 5th Floor, Eldon Street, London, England, EC2M 7LDUNITED KINGDOMCIF 177CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 5125293New Liverpool House, Eldon Street, London, England, EC2M 7LDCIF 178ENGLANDCIF 179CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 5125293William Medlicott, 42, New Broad Street, London, England, EC2M 1JDCIF 180 CIF 181CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 512529342, New Broad Street, London, United Kingdom, EC2M 1JDCIF 182CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
SRegistered number 512529342, New Broad Street, London, England, EC2M 1JDCIF 183CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
SRegistered number 512529342, New Broad Street, London, United Kingdom, EC2M 1JDCIF 184CAPITAL CRANFIELD PENSION TRUSTEES LTD
SRegistered number 512529342, New Broad Street, London, England, EC2M 1JDCIF 185CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 0512529342, New Broad Street, London, England, EC2M 1JDLimited By Shares in Companies House, United KingdomCIF 186CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 512529342, New Broad Street, London, United Kingdom, EC2M 1JDPrivate Limited Company in Companies House, England And WalesCIF 187CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 051252935th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LDPension Trustees in England/WalesCIF 188CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293Liverpool House, Eldon Street, London, England, EC2M 7LDPrivate Company Limited By Shares in Companies House, EnglandCIF 189CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SRegistered number 05125293New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LDPension Trustees in England/WalesCIF 190
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Offspring entities and appointments
179
- 1ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-2130 Fenchurch Street, LondonActive Corporate (44 parents)Officer2014-10-01 ~ 2015-05-10CIF 151 - Director → ME2ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-2130 Fenchurch Street, LondonActive Corporate (66 parents)Officer2014-10-01 ~ 2015-05-10CIF 152 - Director → ME3
AIRBUS UK PENSION TRUSTEE
11239363Airbus Defence & Space, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (18 parents)Officer2020-10-01 ~ nowCIF 52 - Director → MEOfficer2020-12-07 ~ nowCIF 51 - Secretary → ME4ORESSA TREASURY LIMITED - 2017-03-28Headlands Lane, Headlands Lane, Knottingley, West Yorkshire, United KingdomActive Corporate (14 parents)Officer2018-04-23 ~ nowCIF 145 - Director → ME5ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED
13979429Ardagh Group Sixth Avenue, Deeside Industrial Park, Deeside, United KingdomActive Corporate (11 parents)Officer2022-03-16 ~ nowCIF 86 - Director → ME6ATKINS PENSION TRUSTEE LIMITED
07008492Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (31 parents)Officer2015-01-01 ~ nowCIF 125 - Director → ME7BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-2233 Wigmore Street, LondonActive Corporate (41 parents)Officer2026-04-01 ~ nowCIF 73 - Director → ME8HUGH BAIRD (PENSION TRUSTEES) LIMITED - 1999-11-10TRUSHELFCO (NO.1554) LIMITED - 1990-04-26Station Maltings, Witham, Essex.Active Corporate (23 parents)Officer2005-12-07 ~ nowCIF 134 - Director → ME9BALI PENSION TRUSTEES LIMITED
0607614446-54 High Street, Ingatestone, EssexDissolved Corporate (5 parents)Officer2008-05-21 ~ 2009-11-13CIF 13 - Director → ME10BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED
15868844Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2024-07-31 ~ nowCIF 30 - Director → ME11BG GROUP PENSION TRUSTEES LIMITED
04229722Shell Centre, London, United KingdomActive Corporate (41 parents)Officer2006-11-15 ~ nowCIF 20 - Director → ME12BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219Diamond House, Birmingham Airport, BirminghamActive Corporate (18 parents)Officer2017-03-14 ~ 2020-09-14CIF 177 - Director → ME13BOC NO.13 LIMITED - 1997-06-27Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (52 parents, 1 offspring)Officer2007-12-17 ~ 2024-03-13CIF 1 - Director → ME14B.O.C.PENSIONS LIMITED - 1982-01-27Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (47 parents)Officer2007-12-11 ~ 2024-03-12CIF 2 - Director → ME15BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - nowBOC SEPS TRUSTEES LIMITED
- 2023-06-30 03395416Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (37 parents, 1 offspring)Officer2007-12-17 ~ 2023-01-06CIF 17 - Director → ME16BOC RSP TRUSTEES LIMITED
04787172Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (33 parents)Officer2012-11-20 ~ 2023-06-07CIF 68 - Director → ME17BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29One Temple Back East, Temple Quay, BristolActive Corporate (40 parents)Officer2021-05-01 ~ nowCIF 49 - Director → ME18BPAS TRUSTEE LIMITED
16609487University Of Birmingham, Edgbaston, Birmingham, United KingdomActive Corporate (7 parents)Officer2025-07-28 ~ nowCIF 82 - Director → ME19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2011-08-23BPB EXECUTIVE PENSION TRUSTEES LIMITED - 1989-03-02SCOPELAP LIMITED - 1988-09-07Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents)Officer2007-03-31 ~ 2008-06-30CIF 6 - Director → ME20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-03-15BPB OPERATIVES SUPERANNUATION TRUSTEES LIMITED - 1990-10-01GYPSUM FIREPROOFING COMPANY LIMITED - 1977-12-31Tower Bridge House, St Katherine's Way, LondonDissolved Corporate (38 parents)Officer2007-03-31 ~ 2008-06-30CIF 5 - Director → ME21BRAKES PENSION TRUSTEE LIMITED
09915799Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United KingdomActive Corporate (9 parents)Officer2018-03-02 ~ nowCIF 117 - Director → ME22Wool House Sidings Close, Canal Road, Bradford, West YorkshireActive Corporate (25 parents)Officer2017-04-20 ~ 2017-10-03CIF 122 - Director → ME23BTG DB PENSION TRUSTEES LIMITED
08684537C/o Capital Cranfield Pension Trustees Limited, 42, New Broad Street, London, EnglandDissolved Corporate (6 parents)Officer2013-09-10 ~ dissolvedCIF 67 - Director → ME24C.M.S. PENSION TRUST LIMITED
01099508Cms, Watlington Road, Cowley, OxfordActive Corporate (43 parents)Officer2019-03-18 ~ nowCIF 60 - Director → ME25CAAPS TRUSTEE LIMITED
081340691 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2015-04-01 ~ nowCIF 96 - Director → ME26CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14HOLDSPHERE LIMITED - 1986-05-16Isio Group Limited, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (78 parents)Officer2026-01-05 ~ nowCIF 35 - Director → ME27CAL GROUP PENSION TRUSTEES LIMITED
031535365th Floor New Liverpool House, 15-17 Eldon Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-13 ~ 2012-09-27CIF 103 - Director → ME28COOPER CAMERON PENSIONS LIMITED - 2010-11-30C/o Company Secretarial Department, 280 Bishopsgate, LondonDissolved Corporate (49 parents)Officer2012-12-05 ~ dissolvedCIF 170 - Director → ME29CAVIAPEN TRUSTEES LIMITED
017399941 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (58 parents)Officer2015-04-01 ~ nowCIF 95 - Director → ME30CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
08976068Central House, Queen Street, Lichfield, Staffordshire, EnglandActive Corporate (22 parents)Officer2014-04-03 ~ 2014-08-07CIF 174 - Director → ME31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (61 parents, 1 offspring)Officer2006-07-11 ~ 2007-06-11CIF 9 - Director → ME32CENTRICA PENSION PLAN TRUSTEES LIMITED - nowA.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (65 parents, 1 offspring)Officer2006-07-11 ~ 2007-06-11CIF 7 - Director → ME33CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (73 parents, 1 offspring)Officer2006-07-11 ~ 2007-06-11CIF 8 - Director → ME34CITRUS NEWCO LIMITED - 2017-07-12167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (25 parents)Officer2019-10-01 ~ 2022-10-07CIF 57 - Director → ME35BROOMCO (1034) LIMITED - 1996-03-04Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (35 parents)Officer2016-09-16 ~ 2024-10-26CIF 92 - Director → ME36CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-3020 Fenchurch Street, 14th Floor, London, EnglandActive Corporate (41 parents)Officer2008-02-29 ~ 2017-05-22CIF 140 - Director → ME37C V PENSIONS TRUSTEE LIMITED - 2001-12-314th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (46 parents)Officer2009-05-18 ~ 2018-12-31CIF 115 - Director → ME38COATS UK PENSION SCHEME TRUSTEES LIMITED
113281044th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (15 parents)Officer2018-04-25 ~ nowCIF 33 - Director → ME39COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
05872585Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United KingdomActive Corporate (42 parents)Officer2016-04-01 ~ nowCIF 147 - Director → ME40GOTURBO LIMITED - 1988-03-24Compass House, Guildford Street, Chertsey, SurreyActive Corporate (48 parents)Officer2012-04-01 ~ 2014-03-26CIF 139 - Director → ME41DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (50 parents)Officer2009-02-04 ~ 2011-01-24CIF 116 - Director → ME42DOULTON PENSION TRUST LIMITED
02034406Royal Doulton Pension Plan, Barlaston, Stoke On Trent, StaffordshireDissolved Corporate (30 parents)Officer2004-08-10 ~ dissolvedCIF 136 - Director → ME43SP TYRES UK (EXECUTIVE PENSION TRUSTEES) LIMITED - 1997-10-01DIKAPPA (NUMBER 339) LIMITED - 1985-03-15Tyrefort, 88-98 Wingfoot Way, BirminghamDissolved Corporate (16 parents)Officer2006-06-01 ~ dissolvedCIF 105 - Director → ME44E & W TRUSTEES LIMITED - 1990-05-11W.M.TRUSTEES LIMITED - 1979-12-311 More London Place, LondonActive Corporate (53 parents)Officer2022-04-01 ~ nowCIF 47 - Director → ME45TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09Trinity House, 2 Burton Street, NottinghamActive Corporate (32 parents)Officer2017-08-07 ~ 2025-08-01CIF 119 - Director → ME46POWERGEN TRUSTEES LIMITED - 2004-07-05Trinity House, 2 Burton Street, NottinghamActive Corporate (42 parents)Officer2016-10-01 ~ nowCIF 154 - Director → ME47EC2 MASTER LIMITED
09352674136 George Street, London, United KingdomActive Corporate (21 parents)Officer2014-12-12 ~ 2025-09-30CIF 27 - Director → ME48BEGG TRUSTEE LIMITED - 2022-01-06Nova North, 11 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer2023-07-01 ~ nowCIF 76 - Director → ME49EDMUND NUTTALL PENSION TRUSTEES LIMITED
12146742Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-08-08 ~ nowCIF 31 - Director → ME50Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2011-12-23 ~ 2020-12-31CIF 130 - Director → ME51ERICSSON PENSION TRUSTEE LIMITED
077038601 Park Row, LeedsActive Corporate (18 parents)Officer2018-04-01 ~ 2026-07-08CIF 91 - Director → ME52ETERNIT PENSION TRUSTEES LIMITED
11252662C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (14 parents, 1 offspring)Officer2026-01-01 ~ nowCIF 38 - Director → ME53INTER TERMINALS PENSION FUND TRUSTEE LIMITED
- 2021-02-25 06036632SIMON STORAGE PENSION FUND TRUSTEE LIMITED - 2015-02-111st Floor 55 King William Street, London, EnglandActive Corporate (8 parents)Officer2016-07-01 ~ nowCIF 148 - Director → ME54FSCS PENSION SCHEME TRUSTEE LIMITED
127585825th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (8 parents)Officer2020-07-21 ~ nowCIF 53 - Director → ME55FUGRO PENSION TRUSTEES LIMITED
05957880Fugro House, Hithercroft Road, WallingfordActive Corporate (13 parents)Officer2007-09-01 ~ nowCIF 131 - Director → MEPerson with significant control2016-06-30 ~ nowCIF 188 - Has significant influence or control → OE56GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05 01568254Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (23 parents)Officer2014-04-07 ~ nowCIF 169 - Director → MEPerson with significant control2016-06-30 ~ nowCIF 190 - Has significant influence or control over the trustees of a trust → OE57SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United KingdomDissolved Corporate (30 parents)Officer2011-07-11 ~ dissolvedCIF 143 - Director → ME586th Floor 50 Broadway, London, EnglandActive Corporate (23 parents)Officer2016-01-19 ~ nowCIF 126 - Director → ME59GENOME RESEARCH PENSIONS TRUSTEE LIMITED
09186099Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (16 parents)Officer2023-09-01 ~ nowCIF 183 - Director → ME60GLPS TRUSTEES LIMITED
07387406The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-03-21 ~ 2020-12-14CIF 120 - Director → ME61DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01DIKAPPA (NUMBER 287) LIMITED - 1984-07-232 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (46 parents)Officer2013-05-20 ~ 2019-05-23CIF 142 - Director → ME62KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26Celcon House, Ightham, Sevenoaks, KentActive Corporate (31 parents)Officer2026-01-01 ~ nowCIF 36 - Director → ME63HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09TRONICTAPE LIMITED - 1984-03-21Breakspear Park Breakspear Way, Hemel Hempstead, HertsActive Corporate (25 parents)Officer2013-12-09 ~ nowCIF 178 - Director → ME64HEAL'S PENSION FUND TRUSTEES LIMITED
01128758196 Tottenham Court Road, LondonActive Corporate (16 parents)Officer2011-11-30 ~ nowCIF 108 - Director → ME65HENRY BOOT PENSION TRUSTEES LIMITED
100365881 Park Row, Leeds, United KingdomActive Corporate (11 parents)Officer2016-08-10 ~ nowCIF 93 - Director → ME66HEWDEN STUART PENSION TRUSTEES LIMITED
07720397Trafford House Chester Road, Stretford, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedCIF 149 - Director → ME67HICKSON PENSION TRUSTEES LIMITED
08634368Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (16 parents)Officer2014-02-01 ~ 2024-11-04CIF 66 - Director → ME68DE FACTO 843 LIMITED - 2000-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (40 parents)Officer2007-05-14 ~ 2013-07-31CIF 12 - Director → ME69HJ ENTHOVEN PENSION TRUSTEE LIMITED
15217189Darley Dale Smelter, South Darley, Matlock, Derbyshire, United KingdomActive Corporate (8 parents)Officer2023-10-17 ~ nowCIF 85 - Director → ME70MIDLAND BANK PENSION TRUST LIMITED - 1999-09-278 Canada Square, LondonActive Corporate (115 parents)Officer2019-09-23 ~ nowCIF 99 - Director → ME71HSBC MASTER TRUST TRUSTEE LIMITED
11762788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
Dissolved on 2026-01-21C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (14 parents)Officer2019-01-18 ~ 2023-08-17CIF 32 - Director → ME72INEOS CHEMICALS TRUSTEE LIMITED
SC400119Bo'ness Road, Grangemouth, StirlingshireActive Corporate (22 parents)Officer2022-11-01 ~ nowCIF 182 - Director → ME73INNOVENE TRUSTEE LIMITED
SC300164Bo'ness Road, Grangemouth, StirlingshireActive Corporate (32 parents)Officer2022-11-01 ~ nowCIF 44 - Director → ME74JOHN LAING PENSION TRUST LIMITED(THE)
00653103Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (58 parents, 2 offsprings)Officer2013-12-01 ~ 2015-05-11CIF 138 - Director → ME75AGHOCO 1137 LIMITED - 2013-03-0537 Carr Lane, Hull, East YorkshireActive Corporate (14 parents)Officer2020-05-07 ~ 2025-09-27CIF 180 - Director → ME76AGHOCO 1138 LIMITED - 2013-03-0537 Carr Lane, Hull, East YorkshireActive Corporate (19 parents)Officer2013-03-21 ~ 2013-03-21CIF 179 - Director → ME2013-03-21 ~ 2025-09-27CIF 181 - Director → ME77KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 1989-09-04Space Third Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (24 parents)Officer2025-09-30 ~ nowCIF 100 - Director → ME78GALA CORAL PENSION TRUSTEE LIMITED
- 2017-10-19 065785737th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ nowCIF 176 - Director → ME79One Coleman Street, LondonActive Corporate (30 parents)Officer2008-02-26 ~ 2018-06-30CIF 16 - Director → ME80LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
06510006One Coleman Street, LondonActive Corporate (23 parents)Officer2008-02-26 ~ 2018-06-30CIF 15 - Director → ME81LGC SCHEME PENSION TRUSTEE LIMITED
11302696The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents)Officer2023-02-01 ~ nowCIF 42 - Director → ME82LRCI PENSIONS TRUST LIMITED - 1988-08-23103-105 Bath Road, Slough, BerkshireActive Corporate (29 parents)Officer2010-08-24 ~ nowCIF 150 - Director → ME83SPEED 5924 LIMITED - 1997-03-1910 Victoria Street, Bristol, EnglandActive Corporate (34 parents)Officer2018-11-28 ~ nowCIF 61 - Director → ME84LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12Level 2, Christ Church Precinct, County Hall Complex, Preston, EnglandActive Corporate (29 parents, 3 offsprings)Officer2025-07-01 ~ nowCIF 185 - Director → ME85HELIUM MIRACLE 408 LIMITED - 2026-01-19First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2026-04-13 ~ nowCIF 34 - Director → ME86THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, ManchesterActive Corporate (31 parents)Officer2012-03-22 ~ 2017-05-19CIF 160 - Director → ME87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (37 parents)Officer2012-03-23 ~ 2013-07-31CIF 175 - Director → ME88FORAY 646 LIMITED - 1994-04-21Holland Place Wardentree Park, Pinchbeck, Spalding, EnglandDissolved Corporate (27 parents)Officer2009-06-01 ~ 2015-06-10CIF 121 - Director → ME89METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED
03430085Methodist Church House, 25 Tavistock Place, London, EnglandActive Corporate (32 parents)Officer2016-09-01 ~ nowCIF 23 - Director → ME90METHODIST MINISTERS' PENSION TRUST LIMITED
02726935Methodist Church House, 25 Tavistock Place, London, EnglandActive Corporate (48 parents)Officer2016-09-01 ~ nowCIF 25 - Director → ME91BOONSCALE LIMITED - 1988-04-11One Canada Square, Canary Wharf, LondonActive Corporate (75 parents)Officer2010-09-01 ~ nowCIF 97 - Director → ME92MARLEY PENSION TRUSTEES LIMITED - 2019-03-01C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (13 parents, 1 offspring)Officer2026-01-01 ~ nowCIF 37 - Director → ME93MAWLAW 88 LIMITED - 1991-04-12Mpac Group Plc Station Estate, Station Road, Tadcaster, EnglandActive Corporate (36 parents)Officer2019-06-07 ~ 2021-09-15CIF 58 - Director → ME94MOTT MACDONALD PENSION TRUSTEE LIMITED
1513879810 Fleet Place, London, United KingdomActive Corporate (10 parents)Officer2023-10-01 ~ nowCIF 41 - Director → ME95MOWI SCOTLAND PENSION TRUST LIMITED - nowMARINE HARVEST PENSION TRUST LIMITED
- 2019-11-28 058992611 Park Row, Leeds, United KingdomActive Corporate (21 parents)Officer2010-08-18 ~ 2014-12-31CIF 141 - Director → MECIF 127 - Director → ME96NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
061404571st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (68 parents, 8 offsprings)Officer2011-09-21 ~ 2015-04-30CIF 153 - Director → ME97NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - nowVIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
- 2026-04-27 SC258780YCB DC TRUSTEE LIMITED
- 2020-11-17 SC258780NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19177 Bothwell Street, Glasgow, ScotlandActive Corporate (49 parents)Officer2016-11-21 ~ 2022-01-01CIF 124 - Director → ME98NATWEST PENSION TRUSTEES LIMITED - 2002-04-09REFAL 364 LIMITED - 1992-10-09250 Bishopsgate, London, EnglandActive Corporate (80 parents, 52 offsprings)Officer2016-03-31 ~ nowCIF 26 - Director → ME99NOW:PENSION TRUSTEE LTD.
077688411 Tower Place West, Tower Place, London, EnglandActive Corporate (24 parents)Officer2020-04-01 ~ 2023-04-27CIF 56 - Director → ME100P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
06441998Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (25 parents)Officer2011-03-16 ~ 2025-09-01CIF 171 - Director → ME101PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
05484602Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (22 parents)Officer2015-09-14 ~ dissolvedCIF 159 - Director → ME102INTERCEDE 1546 LIMITED - 2000-05-04Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (16 parents)Officer2022-06-01 ~ nowCIF 45 - Director → ME103PAS TRUSTEES LIMITED
09487152Nexus Discovery Way, University Of Leeds, Leeds, EnglandActive Corporate (15 parents)Officer2016-06-24 ~ nowCIF 155 - Director → ME2016-07-14 ~ 2016-07-20CIF 158 - Director → ME104BPC PENSION TRUSTEES LTD - 2003-04-04BPCC PENSION TRUSTEES LTD - 1994-01-18TWINWOLD LIMITED - 1989-08-22C/o Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2007-02-28 ~ 2012-02-01CIF 128 - Director → ME105Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-18
Commencement of winding up on 2026-06-18PREMIER TRUSTEES LIMITED - 2014-06-25C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2015-03-27 ~ 2023-03-31CIF 65 - Director → ME106HAMSARD 3095 LIMITED - 2007-11-15C/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, EnglandActive Corporate (23 parents)Officer2020-06-11 ~ nowCIF 54 - Director → ME107PRESS SSPS LTD
09893251C/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, EnglandActive Corporate (13 parents)Officer2020-06-11 ~ nowCIF 55 - Director → ME108ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27Chickenhall Lane, Eastleigh, HampshireActive Corporate (34 parents)Officer2024-10-01 ~ 2025-09-24CIF 40 - Director → ME109PSC FREYSSINET TRUSTEE LIMITED
1574576342 New Broad Street, London, United KingdomActive Corporate (3 parents)Officer2024-05-28 ~ nowCIF 84 - Director → MEPerson with significant control2024-05-28 ~ nowCIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 187 - Ownership of shares – More than 25% but not more than 50% → OE110ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01HACKREMCO (NO. 2475) LIMITED - 2007-05-16250 Bishopsgate, LondonDissolved Corporate (18 parents)Officer2010-12-02 ~ 2013-10-17CIF 123 - Director → ME111ADMIN RE TRUSTEES LIMITED - 2016-12-22REASSURE LIFE LIMITED - 2015-02-17CLPT LIMITED - 2013-07-16CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18PRECIS (238) LIMITED - 1984-06-06Windsor House, Telford Centre, Telford, ShropshireActive Corporate (33 parents)Officer2018-03-27 ~ 2018-12-31CIF 72 - Director → ME112RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (56 parents, 3 offsprings)Officer2011-07-01 ~ 2021-07-31CIF 102 - Director → ME113RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (39 parents)Officer2012-09-20 ~ 2016-09-26CIF 144 - Director → ME114R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-126 St James's Square, LondonActive Corporate (47 parents)Officer2021-04-01 ~ nowCIF 87 - Director → ME115RIVERSIDE HOUSING ASSOCIATION PENSION TRUSTEES LIMITED - 2001-10-04RIVERSIDE HOUSING ASSOCIATION TRUSTEES LIMITED - 1999-03-10MERSEYSIDE IMPROVED HOUSES TRUSTEES LIMITED - 1996-07-302 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, MerseysideActive Corporate (36 parents)Officer2005-04-07 ~ nowCIF 21 - Director → ME116RMDCP TRUSTEES (2050) LIMITED
16638388185 Farringdon Road, London, EnglandActive Corporate (9 parents)Officer2025-08-08 ~ nowCIF 39 - Director → ME117ROBIN A TECHNOLOGY REALISATIONS PT LIMITED - nowAEAT PENSION TRUSTEES LIMITED
- 2012-11-28 03232008C/o Independent Trustee Services, The St Botolph Building, Houndsditch, LondonDissolved Corporate (31 parents)Officer2006-06-15 ~ 2007-03-07CIF 10 - Director → ME118ELECTRO COMPONENTS PENSION TRUSTEES LIMITED
- 2022-06-28 01135284Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2020-11-26 ~ nowCIF 77 - Director → ME119ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31FROSTONE LIMITED - 1978-12-31Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (48 parents)Officer2007-03-23 ~ 2017-07-26CIF 104 - Director → ME120EVER 1692 LIMITED - 2002-06-27Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (32 parents)Officer2010-09-15 ~ nowCIF 70 - Director → ME