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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 14
  • 1
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2007-08-31 ~ 2008-03-04
    OF - Director → CIF 0
  • 3
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (42 offsprings)
    Officer
    2009-09-23 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, Keith
    Managing Director born in December 1944
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (80 offsprings)
    Officer
    2005-01-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Wilson, Timothy George Hardy
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Dessain, Paul Mark
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    2007-08-31 ~ 2008-03-04
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-12-06 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-12-06 ~ 2005-01-07
    OF - Director → CIF 0
  • 14
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H.BURDEN PENSION TRUSTEES LIMITED

Period: 2015-12-22 ~ now
Company number: 05305121
Registered names
H.BURDEN PENSION TRUSTEES LIMITED - now
EVER 2536 LIMITED - 2005-01-11 05188018... (more)
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
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.