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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 31
  • 1
    Woodeson, Nicholas Martin
    Consultant born in January 1956
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Lilley, Justin Paul
    Procurement Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    White, Andrew James
    Hr Director born in April 1975
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Mccutcheon, Michael
    Finance Director born in October 1946
    Individual (15 offsprings)
    Officer
    2006-11-09 ~ 2008-06-30
    OF - Director → CIF 0
    Mccutcheon, Michael
    Retired born in October 1946
    Individual (15 offsprings)
    2013-01-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Room, Jennifer Ann
    Hr Director born in October 1969
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Marshall, Andrew Brian
    Sales Operations Director born in January 1959
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Sharp, Donald John Alfred
    Retired born in October 1949
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Fraser, Garrick Lindsay
    Retired born in December 1952
    Individual (7 offsprings)
    Officer
    2016-04-26 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Illingworth, Robert Graham
    Retired born in February 1948
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Fletcher, Stephen Maxwell
    Finance Director 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
  • 11
    Gifford, John
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Fraser, Nicholas Paul
    It Business Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2011-04-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    Marriott, Andrew Peter
    Treasury Manager born in June 1963
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 14
    Singh, Balkar
    Senior Project Manager born in May 1969
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Purvey, Gary Edward
    Treasurer born in October 1962
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 16
    Schofield, James Alistair
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 17
    Penn, Colin
    Emea Services Delivery Leader born in October 1958
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2017-05-09
    OF - Director → CIF 0
  • 18
    Sonsino, Victor
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 19
    Snadden, Ian John
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Bryson, Gillian Louise
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2013-05-08
    OF - Director → CIF 0
  • 21
    Croft, Clive Sidney
    Account Executive born in July 1955
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2008-02-04
    OF - Director → CIF 0
    Croft, Clive Sidney
    Retired born in July 1955
    Individual (2 offsprings)
    2013-01-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 22
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    2006-11-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 23
    Miller, Claire Benita
    Human Resource Director born in December 1962
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2018-01-04
    OF - Director → CIF 0
  • 24
    Joshi, Philip
    Financial Analyst born in January 1964
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 25
    Craghill, Kenneth Wilson
    Service Programme Director born in December 1943
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 26
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 27
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2006-04-24 ~ 2006-11-09
    OF - Nominee Director → CIF 0
  • 28
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor Tuition House 27-29, St. Georges Road, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2017-04-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2009-04-27 ~ 2009-04-27
    OF - Director → CIF 0
    2009-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    2009-07-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 31
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2006-04-24 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNISYS PENSION SCHEME TRUSTEE LIMITED

Period: 2006-11-23 ~ now
Company number: 05793007 05775497
Registered names
UNISYS PENSION SCHEME TRUSTEE LIMITED - now 05775497
ACELLA LIMITED - 2006-11-23
Standard Industrial Classification
99999 - Dormant Company
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 PENSION SCHEME TRUSTEE LIMITED
    Info
    ACELLA LIMITED - 2006-11-23
    Registered number 05793007
    Enigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.