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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 12
  • 1
    Bryson, Charles Kerr
    Sales Project Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Mclean, Crawford
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Cook, Graeme
    Director Operations Division born in November 1961
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Maclean, Fiona Margaret
    Individual (15 offsprings)
    Officer
    2007-09-20 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 5
    Brown, James
    Director born in February 1960
    Individual (18 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 6
    White, Peter Charles
    Hr Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Brander, Ian Halliday
    Director born in December 1961
    Individual (19 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2014-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2007-06-26 ~ 2007-09-20
    OF - Nominee Director → CIF 0
  • 10
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2007-06-26 ~ 2007-09-20
    OF - Nominee Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-06-26 ~ 2007-09-20
    OF - Nominee Secretary → CIF 0
  • 12
    HOWDEN COMPRESSORS LIMITED
    SC053832
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HCL PENSION TRUSTEE LIMITED

Period: 2007-10-01 ~ 2017-08-15
Company number: 06292816
Registered names
HCL PENSION TRUSTEE LIMITED - Dissolved
MM&S (5262) LIMITED - 2007-10-01 06292822... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HCL PENSION TRUSTEE LIMITED
    Info
    MM&S (5262) LIMITED - 2007-10-01
    Registered number 06292816
    322 High Holborn, 6th Floor, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 and dissolved on 2017-08-15 (10 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.