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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
Active 4
  • 1
    Dessain, Paul Mark
    Born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Timothy George Hardy
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wyner, Amanda Jane
    Lawyer born in December 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Hopper, Michael Royston
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-04
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 4
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-04
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-07
    PE - Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-07
    PE - Director → CIF 0
parent relation
Company in focus

H.BURDEN PENSION TRUSTEES LIMITED

Previous names
UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED - 2015-12-22
UNIPART TELECOMMUNICATIONS LIMITED - 2008-03-18
EVER 2536 LIMITED - 2005-01-11
Standard Industrial Classification
99999 - Dormant Company

  • H.BURDEN PENSION TRUSTEES LIMITED
    Info
    UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED - 2015-12-22
    UNIPART TELECOMMUNICATIONS LIMITED - 2015-12-22
    EVER 2536 LIMITED - 2015-12-22
    Registered number 05305121
    icon of addressUnipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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