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 37
  • 1
    Covey, Carrol Joy
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Taylor, Matthew Anthony
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2023-04-06 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Mooney, Aisling Jane
    Born in February 1982
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Ace, Brian
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Evans, Alison Wendy
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2005-04-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 6
    Jezzard, Kevin Mark
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ 2026-05-28
    OF - Director → CIF 0
  • 7
    Webster, David Kenneth
    Born in December 1944
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2008-09-30
    OF - Director → CIF 0
    2017-01-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 8
    Seguin, Caroline Michele Pascale
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Gandy, Harold Edward
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Janes, Paul
    Born in February 1969
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2014-07-17
    OF - Director → CIF 0
  • 11
    Payne, Stuart Jeffrey
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, Sheila Anne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-03-06
    OF - Director → CIF 0
    2020-06-15 ~ 2021-08-10
    OF - Director → CIF 0
  • 13
    Moles, Lorna Marie
    Hr Project Lead born in August 1983
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Harper, Mark Jeremy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Mcalister, David
    Born in April 1955
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 16
    Green, Jon Michael
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2005-04-29 ~ 2009-09-30
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (66 offsprings)
    Officer
    2005-04-29 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 17
    Reid, Emma Ann
    Individual (37 offsprings)
    Officer
    2024-03-13 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 18
    Jenkins, Stephanie Carine
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 19
    Merrie, Keith, Councillor
    Trustee born in September 1961
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Singh, John Sarabjit, Director
    Head Of Tax born in November 1961
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ 2024-09-03
    OF - Director → CIF 0
  • 21
    Kendall, Patricia
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2013-02-25 ~ 2017-01-01
    OF - Director → CIF 0
    2017-12-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Cudmore, Adrian John
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 23
    Hyde, Stephen
    Born in June 1986
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-08-01
    OF - Director → CIF 0
  • 24
    Ford, Andrew
    Born in August 1984
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Scollen, John
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 26
    Toner, Paul Timothy
    Born in December 1958
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 27
    Rayner, Peter Alexander
    Born in September 1982
    Individual (25 offsprings)
    Officer
    2015-02-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 28
    Gullis Mbe, Alexander John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 29
    Cottam, Paul Horace
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Halliday, Allan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 31
    Tidy, Alan George
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Thomas, Susan Mary
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Fallon, Elizabeth Mary
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Director → CIF 0
  • 35
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Secretary → CIF 0
  • 37
    BRIDGE TRUSTEES LIMITED
    - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    1, Callaghan Square, Cardiff, Wales, Wales
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2011-09-14 ~ 2020-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTRA PENSION TRUSTEES LIMITED

Period: 2013-06-25 ~ now
Company number: 05440187 01823891
Registered names
ESSENTRA PENSION TRUSTEES LIMITED - now 01823891
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • ESSENTRA PENSION TRUSTEES LIMITED
    Info
    FILTRONA PENSION TRUSTEES LIMITED - 2013-06-25
    Registered number 05440187
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.