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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 8
  • 1
    Southworth, Neil Anthony, Mr.
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Alkhashab, Ema
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Robin Michael, Mr.
    Born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Watling, David John
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Pink, Stephen John
    Born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Buddery, David
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 7
    BURROUGHS MACHINES LIMITED - 1987-01-01
    icon of addressBuilding 1, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 89 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Ireland, Andrew Paul
    Pension Trustee born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Robinson, Michael
    Finance Analyst born in January 1961
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Fraser, Garrick Lindsay
    Trustee Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Schofield, James Alistair, Mr.
    Trustee Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Pacitto, Michael
    It Operations Manager born in March 1967
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2018-02-22
    OF - Director → CIF 0
  • 6
    Slade, Bridget Elizabeth
    Customer Relations Manager born in August 1962
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Room, Jennifer Ann
    Hr Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Pirrie, Sally Elizabeth
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2010-01-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    Purvey, Gary Edward
    Treasurer born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Roberts, Meridith Jane
    Service Associate born in August 1962
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 11
    Constantine, Rosalind Susan
    Senior Finance Manager born in December 1958
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Barrett, Howard Clark
    Commercial Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 13
    Mccutcheon, Michael
    Finance Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Hendy, Giulia
    Hr Practice Leader born in July 1971
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 15
    Rowe, Catherine Elizabeth
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Szreider, Laura
    Trustee Director born in July 1982
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 17
    Bain, Malcolm John
    Technical Manager born in March 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 18
    Benton, Christopher Michael
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 19
    Kritikos, Jacqueline
    Finance Manager born in February 1968
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 20
    Bates, Cheryl Elizabeth
    Head Of Compliance born in April 1956
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Payne, Ian Garryk
    Birmingham born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Taylor, Stephen
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Webb, Karen Margaret
    Human Resource Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Connolly, John
    Pension Trustee born in July 1959
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-11-18
    OF - Director → CIF 0
  • 25
    Fletcher, Stephen Maxwell
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2013-12-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 26
    Reeves, Gwyn
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 27
    Lilley, Justin Paul
    Trustee Director born in May 1970
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 28
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 29
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2006-04-10 ~ 2006-11-09
    PE - Nominee Director → CIF 0
  • 30
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2nd Floor, Tuition House, 23-37 St. George's Road, Wimbledon, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Officer
    2022-01-01 ~ 2022-03-31
    PE - Director → CIF 0
parent relation
Company in focus

UNISYS UK PENSION TRUSTEE LIMITED

Previous names
BERTAN LIMITED - 2006-11-23
UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17
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
    BERTAN LIMITED - 2006-11-23
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2006-11-23
    Registered number 05775497
    icon of addressEnigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.