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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 39
  • 1
    Mire, Michael Philip
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2007-11-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Kochhar, Ashvinder
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2008-07-01
    OF - Director → CIF 0
    Kochhar, Ashvinder
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 3
    Tranter, Dean
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Boneysteele, Parke
    Born in September 1959
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Mahmood, Ra'ees
    Associate Principal born in March 1991
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Pilzer, Penny
    Born in June 1952
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Deakin, Jonathan
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Sands, Amanda
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Sands, Amanda
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 9
    Zaharieva, Leda
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Maudgil, Sandeep
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2007-11-12
    OF - Director → CIF 0
  • 11
    Perry, Holly
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Albers, Warren
    Born in January 1962
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Bussandri, Alexander
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Jeapes, Phil
    Born in March 1984
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Whistler, Martyn
    Born in August 1976
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Hirst, Ashley
    Born in November 1977
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Petrov, Aleksander
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Levy, Cindy
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Bennett, Philip Frederick John
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2007-11-12
    OF - Director → CIF 0
  • 21
    Allan, Mark Andrew
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 22
    Morgan, Paul
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2026-05-31
    OF - Director → CIF 0
  • 23
    Freeman, Anderw Lawrence Downing
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2007-11-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Aquila, Kate
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Simula, Outi
    Born in June 1984
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Hrynkiewicz, Michael
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 27
    Markus, Martin Paul
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Harris, Jonathan
    Born in October 1960
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Geddes, Alex
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Marshall, Al
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Azad, Sid
    Partner born in August 1979
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Bojko, Julia
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Gleeson, Ian
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 35
    Kiseleva, Olesya
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2026-06-30
    OF - Director → CIF 0
  • 36
    Darch, Valerie Joan
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 37
    Baumgartner, Richard
    Born in July 1963
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 38
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2007-09-28 ~ 2007-11-12
    OF - Nominee Secretary → CIF 0
  • 39
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED

Period: 2007-10-10 ~ now
Company number: 06384346
Registered names
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO.3309) LIMITED - 2007-10-10 06376626... (more)
Recent 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
    The Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-28 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.