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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 15
  • 1
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2005-07-06 ~ 2005-08-24
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2005-07-06 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 2
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2005-08-24 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Mccormack, Martin Michael
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Kemp, Dennis Edward
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 5
    Rawsthorne, Simon John
    Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Warwick, Patricia Helena
    Personal Assistant born in March 1954
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Peter
    Pensions Consultant born in July 1964
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2018-12-20
    OF - Director → CIF 0
    Clarke, Peter
    Individual (15 offsprings)
    Officer
    2005-08-24 ~ 2008-05-01
    OF - Secretary → CIF 0
    2013-09-20 ~ 2018-12-20
    OF - Secretary → CIF 0
    Mr Peter Clarke
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Waters, Samantha Angelique
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 9
    Smith, Dean Lawrence
    Hr Manager born in February 1959
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Dean Lawrence Smith
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2005-07-06 ~ 2015-04-15
    OF - Director → CIF 0
  • 11
    Shepley, Alison Margaret
    Solicitor born in June 1962
    Individual (48 offsprings)
    Officer
    2006-11-15 ~ 2015-04-15
    OF - Director → CIF 0
  • 12
    Tomlinson, Michael Allan
    Business Relationship Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Mr Michael Allan Tomlinson
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Rushworth, Tina Jane
    Pensions Advisor born in July 1964
    Individual (9 offsprings)
    Officer
    2015-04-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Chandler, Stephen Michael
    Health And Safety Manager born in March 1954
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Director → CIF 0
    Chandler, Stephen Michael
    Health & Safety Manager born in March 1954
    Individual (6 offsprings)
    2005-12-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 15
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PME PENSION TRUSTEE (DC) LIMITED

Period: 2005-07-06 ~ 2019-03-26
Company number: 05501004
Registered name
PME PENSION TRUSTEE (DC) LIMITED - Dissolved 05501002
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • PME PENSION TRUSTEE (DC) LIMITED
    Info
    Registered number 05501004
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 and dissolved on 2019-03-26 (13 years 8 months). The company status is Dissolved.
    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.