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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 12
  • 1
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    2005-12-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2005-12-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Butcher, Alexander Mark
    Investment Manager born in April 1958
    Individual (36 offsprings)
    Officer
    2005-12-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    2007-12-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Stockwell, Andrew James
    Director born in July 1966
    Individual (113 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 11
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COATS GROUP PLC
    - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPG PENSION INVESTMENTS TRUSTEES LIMITED

Period: 2005-12-02 ~ 2018-01-02
Company number: 05643705
Registered name
GPG PENSION INVESTMENTS TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GPG PENSION INVESTMENTS TRUSTEES LIMITED
    Info
    Registered number 05643705
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2018-01-02 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • GPG PENSION INVESTMENTS TRUSTEES LIMITED
    S
    Registered number 5643705
    First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
    ENGLAND
    CIF 1
  • GPG PENSION INVESTMENT TRUSTEES LIMITED
    S
    Registered number 5643705
    First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (17 parents)
    Officer
    2010-09-17 ~ 2013-09-01
    CIF 1 - Director → ME
  • 2
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2007-07-18 ~ 2013-03-01
    CIF 2 - Director → ME

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