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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 29
  • 1
    Mason, Anthony John
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Buch, Stefan Dirk
    Vice President Accounting & Reporting born in July 1960
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Moller, Per Hugo
    Executive Vice President Accou born in April 1947
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Maclean, Alexander Mitchell Burn
    Chartered Management Accounts born in October 1942
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (106 offsprings)
    Officer
    2005-09-15 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Millns, Jill Alyson
    H R Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Zacho, Mads Peter
    Deputy Head Of Finance born in May 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Macleod, Nicola Jane
    Lawyer born in March 1974
    Individual (33 offsprings)
    Officer
    2013-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Allen, Martyn Clive
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Allen, Martyn Clive
    Accountant born in September 1960
    Individual (24 offsprings)
    2008-09-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Tas, Jacob
    Director Of Hr & D born in June 1965
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Eintoft, Keneth
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Robbie, David Andrew
    Chief Financial Office born in June 1963
    Individual (39 offsprings)
    Officer
    2004-09-16 ~ 2005-08-11
    OF - Director → CIF 0
  • 13
    Pusey, Nigel Simon
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Steen, Anthony Francis Gerard Michael
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2008-09-18
    OF - Director → CIF 0
  • 15
    Cheeseman, Guy Robert
    Solicitor born in March 1947
    Individual (23 offsprings)
    Officer
    2004-09-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Yandle, Stephen John
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2019-10-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Sutton, David
    Health & Safety Manager born in December 1948
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Davy, Sandra
    Born in August 1952
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 19
    Mcgurk, Jonathan Michael
    Individual (9 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Miller, Clifford Leroy
    Retired born in December 1941
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 21
    Macmillan, Lorna Lang
    Head Of Benefits born in May 1964
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 22
    Kilby, John
    Company Secretary born in January 1957
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    PENSIONS LAWYER TRUSTEE LIMITED
    PENSION LAWYER TRUSTEE LIMITED - now 09470552
    PENSIONS LEGACY TRUSTEES LIMITED - 2021-12-16 09470552
    PENSIONS LEGACY LIMITED - 2017-03-16
    80, Coleman Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 24
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2004-09-13 ~ 2004-09-16
    OF - Director → CIF 0
  • 25
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 26
    CLEAR PENSION SOLUTIONS LTD
    CLEAR PEN SOLUTIONS LTD 07000964
    Y, The Highlands, East Horsley, Leatherhead, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2020-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor, Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2005-07-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 28
    MAERSK LINE UK LTD
    MAERSK LINE UK LIMITED - now 00857789
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2004-09-13 ~ 2005-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MAERSK RBS PENSION TRUSTEE LTD.

Period: 2013-04-12 ~ now
Company number: 05229374
Registered names
MAERSK RBS PENSION TRUSTEE LTD. - now 06272753
MAWLAW 639 LIMITED - 2004-09-24 05137039... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MAERSK RBS PENSION TRUSTEE LTD.
    Info
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    MAWLAW 639 LIMITED - 2013-04-12
    Registered number 05229374
    12th Floor, The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.