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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 16
  • 1
    Mcmahon, Philip David
    Finance Director born in February 1952
    Individual (7 offsprings)
    Officer
    2012-08-16 ~ 2014-12-31
    OF - Director → CIF 0
    Mcmahon, Philip David
    Retired born in February 1952
    Individual (7 offsprings)
    2015-01-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Turner, Peter John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Walter, Paul Jonathan
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2008-12-12
    OF - Director → CIF 0
    Walter, Paul Jonathan
    Employee Nominated Trustee born in December 1961
    Individual (3 offsprings)
    2009-01-27 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (25 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Horlock, Graham Leslie
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Kang, Bhopinder
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2009-02-28
    OF - Director → CIF 0
    Kang, Bhopinder
    Accountant
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 7
    Veillette, Robert Eddy
    Vice President Nordson Corpora born in July 1952
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Subramanian, Srinivas
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Duffill, Perry William
    Vice President, Test & Inspection born in May 1966
    Individual (23 offsprings)
    Officer
    2021-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Wells, Stewart James
    Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2007-12-14
    OF - Director → CIF 0
    Wells, Stewart James
    Accountant
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 12
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2019-04-11 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-03-23 ~ 2006-08-17
    OF - Nominee Director → CIF 0
    2005-03-23 ~ 2006-08-17
    OF - Nominee Secretary → CIF 0
  • 14
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-03-23 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 16
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2007-12-31 ~ 2019-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DAGE PENSION TRUSTEES LIMITED

Period: 2006-08-10 ~ now
Company number: 05401829
Registered names
DAGE PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • DAGE PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 2031 LIMITED - 2006-08-10
    Registered number 05401829
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.