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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 38
  • 1
    Watling, David John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Meridith Jane
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Ireland, Andrew Paul
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Szreider, Laura
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Alkhashab, Ema
    Born in June 1983
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Connolly, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2014-11-18
    OF - Director → CIF 0
  • 7
    Hendy, Giulia
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    2006-11-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 9
    Buddery, David
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Constantine, Rosalind Susan
    Senior Finance Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Rowe, Catherine Elizabeth
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Webb, Karen Margaret
    Born in May 1965
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Taylor, Stephen
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Payne, Ian Garryk
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Slade, Bridget Elizabeth
    Born in August 1962
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Bates, Cheryl Elizabeth
    Born in April 1956
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Barrett, Howard Clark
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 18
    Mccutcheon, Michael
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2006-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Kritikos, Jacqueline
    Born in February 1968
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 20
    Robinson, Michael
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Fletcher, Stephen Maxwell
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2006-11-09 ~ 2013-12-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Individual (15 offsprings)
    Officer
    2007-07-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Fraser, Garrick Lindsay
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Benton, Christopher Michael
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 24
    Southworth, Neil Anthony, Mr.
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Room, Jennifer Ann
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Mccarthy, Robin Michael, Mr.
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Purvey, Gary Edward
    Treasurer born in October 1962
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 28
    Bain, Malcolm John
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 29
    Lilley, Justin Paul
    Trustee Director born in May 1970
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Schofield, James Alistair, Mr.
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 31
    Pirrie, Sally Elizabeth
    Born in October 1952
    Individual (1 offspring)
    Officer
    2010-01-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 32
    Pacitto, Michael
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-02-22
    OF - Director → CIF 0
  • 33
    Pink, Stephen John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 34
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    2006-04-10 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
  • 35
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 36
    UNISYS LIMITED
    - now 00103709
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Building 1, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    2006-04-10 ~ 2006-11-09
    OF - Nominee Director → CIF 0
  • 38
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor, Tuition House, 23-37 St. George's Road, Wimbledon, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2022-01-01 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

UNISYS UK PENSION TRUSTEE LIMITED

Period: 2021-12-17 ~ now
Company number: 05775497
Registered names
UNISYS UK PENSION TRUSTEE LIMITED - now
BERTAN LIMITED - 2006-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UNISYS UK PENSION TRUSTEE LIMITED
    Info
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17
    BERTAN LIMITED - 2021-12-17
    Registered number 05775497
    Enigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.