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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 15
  • 1
    Caywood, Lisa
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Caywood, Lisa
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnston, Graham David
    Co Director born in July 1946
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Henderson, Kenneth
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Gallagher, Kirsty Rae
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Gallagher, Kirsty Rae
    Individual (7 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomson, George
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Dickson, Bryan
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Dickson, Bryan
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Lamborn, Heather
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Rosemary Freda
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Mccallum, Iain
    Technical And Compliance Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-03-17
    OF - Director → CIF 0
    Mccallum, Iain
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 10
    Hooper, Sharon Elaine
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ 2019-09-11
    OF - Director → CIF 0
  • 11
    Collins, Fiona
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Collins, Fiona
    Individual (7 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Nominee Director → CIF 0
  • 14
    JOHNSTON ACTUARLAL SERVICES LIMITED
    JOHNSTON ACTUARIAL SERVICES LIMITED 06023137
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    YORSSAS LIMITED
    08487141
    C/o Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHNSTON PENSION TRUSTEES LIMITED

Period: 2006-12-08 ~ now
Company number: 06023104
Registered name
JOHNSTON PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • JOHNSTON PENSION TRUSTEES LIMITED
    Info
    Registered number 06023104
    C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire BD19 4PY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.