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 7
  • 1
    Tunna, Alan Harvey
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Francis Thomas
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Missen, Paul Howard
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Murfitt, Joanne Victoria
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Davies, John Tony
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    ANGLO AMERICAN SERVICES (UK) LTD. - now
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Riding, Kenneth Brian
    Director born in August 1952
    Individual
    Officer
    2006-08-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Individual (47 offsprings)
    Officer
    2006-06-27 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Collett, John Henry
    Company Director born in March 1942
    Individual
    Officer
    2006-08-25 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Proffitt, Peter Raymond
    Retired Chartered Accountant born in April 1938
    Individual
    Officer
    2006-08-25 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    King, Russell John
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Wilkinson, Geoffrey Allan
    Trustee born in April 1947
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2020-05-08
    OF - Director → CIF 0
  • 7
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2006-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2006-06-13 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-13 ~ 2006-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO UK PENSION TRUSTEE LIMITED

Previous name
HACKREMCO (NO. 2379) LIMITED - 2006-06-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ANGLO UK PENSION TRUSTEE LIMITED
    Info
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    Registered number 05844501
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2006-06-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.