logo
explain how to read the page

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 2
  • 1
    Tholen, Michael William
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Frances
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ now
    OF - Director → CIF 0
    Russell, Frances
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stewart, Jennifer Anne
    Technical Assistant born in November 1962
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Cameron, Amanda Louise
    Team Administrator born in October 1973
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Jones, Amanda Kelly
    Business Support Manager born in July 1975
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Webb, Malcolm
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Dymond, Paul Fort
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Murphy, Jonathan David
    Chief Operating Office born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Harris, Stephen James
    Communications Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Estill, Robert Eugene
    President And Md Oil And Gas E born in August 1959
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Elgie, Graham Peter
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Odling, David Nigel
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Hurcombe, Peter Adrian
    Actuary born in July 1957
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Fletcher, Angela Sarah Helen
    Solicitor born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-12-02 ~ 2004-12-02
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-10-26 ~ 2008-03-06
    PE - Secretary → CIF 0
  • 15
    icon of address5 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-02 ~ 2006-10-26
    PE - Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-12-02 ~ 2004-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED

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

  • THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
    Info
    Registered number 05303379
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London EC4N 6AE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.