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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 36
  • 1
    Dumetz, Joelle Rose Marie
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Bell, James
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Carr, Robert Allan
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2012-11-02
    OF - Director → CIF 0
  • 4
    Hammond, Lawrence
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Wignall, Natalie Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2008-01-08 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Durrant, Paul
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    Trotter, Robert Mackay
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Depree, Helen Louise
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2023-02-16
    OF - Director → CIF 0
  • 9
    Mcsweeney, Kenneth
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
    2012-03-29 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Fowle, Geoffrey Charles
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 11
    Freeman, Roger Norman
    Born in May 1942
    Individual (25 offsprings)
    Officer
    2008-01-08 ~ 2009-11-16
    OF - Director → CIF 0
    2011-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2008-01-08 ~ 2009-09-14
    OF - Director → CIF 0
  • 13
    Inverarity, Alistair David
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 14
    Roberts, Simon
    Born in February 1957
    Individual (19 offsprings)
    Officer
    2008-01-08 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Mason, Dean Richard
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2012-03-29 ~ 2015-03-06
    OF - Director → CIF 0
  • 16
    Twigg, William John Mark
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Cameron, William Philip
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Fardell, Ronald James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Bolton, John
    Born in July 1935
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 20
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Boyes, Nicholas James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Baldwin, Nigel John
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 23
    Chavez, Victor Manuel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 24
    Mitchell, Niall Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 25
    James, Leslie Thomas
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2010-03-10
    OF - Director → CIF 0
  • 26
    Milbourn, Colin Graham
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 27
    Guy, Matthew Shaun
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 28
    Naybour, Philip Martin
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 29
    Preston, Robert John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    2008-01-08 ~ 2012-10-03
    OF - Director → CIF 0
  • 30
    Corris, Paul Damian
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2020-10-23
    OF - Director → CIF 0
  • 31
    Hexter, Frances Alison
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 32
    Murray, Steven George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 33
    Scallon, Robert Angus Keith
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2017-10-13
    OF - Director → CIF 0
  • 34
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
  • 35
    Busby, Mark Gordon
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2009-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23 01050578
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    2008-01-31 ~ 2008-10-13
    OF - Director → CIF 0
parent relation
Company in focus

THALES PENSION TRUSTEES LIMITED

Period: 2008-01-08 ~ now
Company number: 06466974 06467002... (more)
Registered name
THALES PENSION TRUSTEES LIMITED - now 06467002... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • THALES PENSION TRUSTEES LIMITED
    Info
    Registered number 06466974
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-08 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • THALES PENSION TRUSTEES LIMITED
    S
    Registered number 06466974
    350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
    Private Company Limited By Guarantee Without Share Capital in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABRDN COMMERCIAL REAL ESTATE DEBT II LP
    SL035432
    1 George Street, Edinburgh, Lothian
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ 2023-12-29
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.