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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
    Shiers, Kevin Charles
    Hr Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Clements, Susannah Mary
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Forbes, Norman
    Commercial Manager born in February 1949
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Cusden, Ian Vincent
    Accountant
    Individual (41 offsprings)
    Officer
    2008-05-07 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 5
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2006-05-01 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 6
    Fincham, Robert
    Finance Manager born in December 1948
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2006-02-22 ~ 2006-05-15
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Lawyer
    Individual (55 offsprings)
    Officer
    2006-02-22 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 8
    Phelan, Wayne
    Independent Trustee born in April 1971
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Trippett, Peter David
    Director Of Human Resources born in March 1953
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    2006-05-15 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-01-16 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-01-16 ~ 2006-02-22
    OF - Nominee Director → CIF 0
  • 13
    VIDETT GOVERNANCE SERVICES LIMITED - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED
    - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    126, Jermyn Street, London, United Kingdom
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2009-06-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MORRISON PENSION TRUSTEES LIMITED

Period: 2006-02-21 ~ 2013-06-18
Company number: 05675712
Registered names
MORRISON PENSION TRUSTEES LIMITED - Dissolved
HACKREMCO (NO. 2324) LIMITED - 2006-02-21 05860214... (more)
Standard Industrial Classification
65300 - Pension Funding

  • MORRISON PENSION TRUSTEES LIMITED
    Info
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Registered number 05675712
    Morrison House, Primett Road, Stevenage, Hertfordshire SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2013-06-18 (7 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.