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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 10
  • 1
    Sands, Amanda
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Petrov, Aleksander
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Paul
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Tranter, Dean
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Zaharieva, Leda
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Jeapes, Phil
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Kiseleva, Olesya
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Marshall, Al
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Kochhar, Ashvinder
    Hr Manager born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-07-01
    OF - Director → CIF 0
    Kochhar, Ashvinder
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 2
    Markus, Martin Paul
    Mgmt Consultant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Sands, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 4
    Mire, Michael Philip
    Management Consultant born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Bussandri, Alexander
    Partner, Management Consultancy born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-11-12
    OF - Director → CIF 0
  • 7
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Albers, Warren
    Hr Specialist born in January 1962
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Gleeson, Ian
    Manager External Relations born in October 1966
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Allan, Mark Andrew
    Management Consultant born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 11
    Deakin, Jonathan
    Partner born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-11-01
    OF - Director → CIF 0
  • 12
    Pilzer, Penny
    Retired born in June 1952
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Mahmood, Ra'ees
    Associate Principal born in March 1991
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Levy, Cindy
    Senior Partner born in September 1966
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Geddes, Alex
    Director Of Administration born in August 1970
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Darch, Valerie Joan
    Payroll Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 17
    Maudgil, Sandeep
    Solicitor born in October 1972
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    Baumgartner, Richard
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Aquila, Kate
    Client Communication Expert born in September 1974
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Hirst, Ashley
    Management Consultant born in November 1977
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Freeman, Anderw Lawrence Downing
    Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Azad, Sid
    Partner born in August 1979
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Hrynkiewicz, Michael
    Graphics Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 24
    Harris, Jonathan
    Senior Partner born in October 1960
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Boneysteele, Parke
    Director Of Finance And Operations born in September 1959
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 26
    Whistler, Martyn
    Research Manager born in August 1976
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Simula, Outi
    Associate Principal born in June 1984
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Bojko, Julia
    Leader, Europe Finance born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-09-28 ~ 2007-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    Registered number 06384346
    icon of addressThe Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-28 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.