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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
Active 5
  • 1
    Sampson, John
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Steven
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Matthew Paul
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 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
  • 5
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    3rd Floor Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Sutch, Graham John
    Individual
    Officer
    2006-01-20 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 2
    Foster, Alan Edward
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2013-04-07
    OF - Director → CIF 0
  • 3
    Crossland, Lindsey Claire
    Finance Director born in March 1976
    Individual
    Officer
    2016-05-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    Logie, Graham Alan
    Customer Assistant born in October 1955
    Individual
    Officer
    2017-03-17 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    Hall, Gillian
    Director Of Events And Heritage born in November 1962
    Individual
    Officer
    2006-01-20 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Surblys-seale, Charlotte Pascal
    Human Resources born in July 1989
    Individual
    Officer
    2017-03-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 7
    Danylczuk, Bohdan
    Accountant born in June 1955
    Individual
    Officer
    2006-01-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Plews, Andrew
    Trading born in April 1959
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Mclellan, Owen John
    Head Of Finance born in November 1982
    Individual (68 offsprings)
    Officer
    2019-01-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Williams, Lee James
    Finance Retail born in September 1968
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Eade, Graham
    Finance Director born in August 1960
    Individual
    Officer
    2016-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Moore, Philip Harrison
    Trading Manager born in September 1953
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Shaikh, Riyaz
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Buttler, John
    General Manager born in May 1970
    Individual
    Officer
    2006-09-19 ~ 2010-11-22
    OF - Director → CIF 0
  • 15
    Haste, Peter David Anthony
    Head Of Finance born in August 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Wainwright, Daniella Clare
    Senior Finance Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    King, Anthony
    It Manager born in January 1958
    Individual
    Officer
    2006-09-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 18
    Pope, Liam
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 19
    Burke, Jonathan James
    Company Secretary born in November 1966
    Individual (92 offsprings)
    Officer
    2006-03-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Hutchinson, David Robert
    Company Director born in December 1948
    Individual
    Officer
    2006-01-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 21
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual
    Officer
    2013-05-23 ~ 2016-01-25
    OF - Director → CIF 0
  • 22
    Todd, Steven John
    Store General Manager born in June 1960
    Individual
    Officer
    2014-03-03 ~ 2016-10-24
    OF - Director → CIF 0
  • 23
    Greenwood, Michael Irvine
    Personnel And Training Directo born in April 1952
    Individual
    Officer
    2006-01-20 ~ 2009-02-11
    OF - Director → CIF 0
  • 24
    Johnson-laird, Bruce James
    Accountant born in June 1983
    Individual
    Officer
    2014-05-15 ~ 2017-08-08
    OF - Director → CIF 0
  • 25
    Prust, Richard
    Accountant born in July 1979
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2014-02-14
    OF - Director → CIF 0
  • 26
    Noone, Christopher Edward
    Logistics born in September 1957
    Individual
    Officer
    2012-02-09 ~ 2016-03-24
    OF - Director → CIF 0
  • 27
    Harrison, Mark
    Stores Director born in October 1963
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Roberts, Kim Stephanie
    Hr born in November 1960
    Individual
    Officer
    2009-02-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 29
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2007-03-23 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

WM MORRISON PENSION TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WM MORRISON PENSION TRUSTEE LIMITED
    Info
    Registered number 05681803
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 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.