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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 37
  • 1
    Thomas, Susan Mary
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Stephanie Carine
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Toner, Paul Timothy
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Harper, Mark Jeremy
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (65 offsprings)
    Officer
    2005-04-29 ~ 2009-09-30
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (65 offsprings)
    Officer
    2005-04-29 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 6
    Evans, Alison Wendy
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2005-04-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 7
    Hyde, Stephen
    Group Tax Senior Manager born in June 1986
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-08-01
    OF - Director → CIF 0
  • 8
    Cottam, Paul Horace
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Cudmore, Adrian John
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    Ace, Brian
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Janes, Paul
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2014-07-17
    OF - Director → CIF 0
  • 12
    Gullis Mbe, Alexander John
    Supply Chain Project Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 13
    Tidy, Alan George
    Director Of Group Hr born in September 1958
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Kendall, Patricia
    Corporate Secretary 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
  • 15
    Moles, Lorna Marie
    Hr Project Lead born in August 1983
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ 2024-04-05
    OF - Director → CIF 0
  • 16
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (25 offsprings)
    Officer
    2015-02-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 17
    Webster, David Kenneth
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2008-09-30
    OF - Director → CIF 0
    Webster, David Kenneth
    Retired born in December 1944
    Individual (11 offsprings)
    2017-01-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 18
    Scollen, John
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Taylor, Matthew Anthony
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2023-04-06 ~ 2025-05-01
    OF - Director → CIF 0
  • 21
    Fallon, Elizabeth Mary
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Merrie, Keith, Councillor
    Trustee born in September 1961
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Seguin, Caroline Michele Pascale
    Trustee born in May 1979
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 24
    Halliday, Allan
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 25
    Covey, Carrol Joy
    Personnel Administrator born in November 1948
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    Mcalister, David
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 27
    Ford, Andrew
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    Reid, Emma Ann
    Individual (37 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Secretary → CIF 0
  • 29
    Jenkins, Sheila Anne
    Company Director 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
  • 30
    Gandy, Harold Edward
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 31
    Payne, Stuart Jeffrey
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 32
    Mooney, Aisling Jane
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 33
    Jezzard, Kevin Mark
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 34
    BRIDGE TRUSTEES LIMITED
    - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    1, Callaghan Square, Cardiff, Wales, Wales
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2011-09-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Director → CIF 0
  • 37
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESSENTRA PENSION TRUSTEES LIMITED

Period: 2013-06-25 ~ now
Company number: 05440187
Registered names
ESSENTRA PENSION TRUSTEES LIMITED - now
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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.