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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 13
  • 1
    Wright, Michael David
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cadman, Martin
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2005-09-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2016-09-22 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Elkington, Ian
    Director born in April 1987
    Individual (80 offsprings)
    Officer
    2022-04-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2016-09-22 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Mckenzie, Iain Andrew
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Secker, Karen Jayne
    United Kingdom born in August 1958
    Individual (8 offsprings)
    Officer
    2012-01-06 ~ 2015-03-27
    OF - Director → CIF 0
    Secker, Karen Jayne
    Individual (8 offsprings)
    Officer
    2005-09-27 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 8
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2016-09-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    Brown, Alex James
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Dawson, James Alexander
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Secretary → CIF 0
  • 12
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M C TRUSTEES (PENSIONS) LIMITED

Period: 2007-04-05 ~ now
Company number: 05575694
Registered names
M C TRUSTEES (PENSIONS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M C TRUSTEES (PENSIONS) LIMITED
    Info
    M C TRUSTEES (ADMINISTRATION) LIMITED - 2007-04-05
    Registered number 05575694
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.