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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 3
  • 1
    Andrews, Mark
    Security Engineer born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Payne, Daniel Richard
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    icon of addressThatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bignell, Alan
    Vehicle Security Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Anstie, Stuart
    Rtc Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Onslow, Keith Martin, Director Of Finance
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2009-12-03
    OF - Director → CIF 0
    Onslow, Keith Martin, Director Of Finance
    Finance Director
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 4
    Stamp, Christopher David
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 5
    Cranston, Michael Harry, Dr
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Manuel, Jeffrey
    Photographer born in December 1970
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2008-01-17
    OF - Director → CIF 0
  • 7
    Brownhill, Jack Ronald
    Consultant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2008-04-22
    OF - Director → CIF 0
  • 8
    Upham, Lesley Elizabeth
    Director Of Commercial Development born in September 1954
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 9
    Lewis, Ian
    Site Manager born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Director → CIF 0
    2006-08-24 ~ 2006-08-24
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Secretary → CIF 0
  • 12
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD
    - 2022-07-07
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2019-09-05 ~ 2021-08-24
    PE - Director → CIF 0
parent relation
Company in focus

THATCHAM PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • THATCHAM PENSION TRUSTEES LIMITED
    Info
    Registered number 05915563
    icon of addressThatcham Research, Colthrop Way, Thatcham, Berkshire RG19 4NR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 and dissolved on 2022-06-07 (15 years 9 months). The company status is Dissolved.
    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.