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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 18
  • 1
    Hammond, Lawrence
    Born in November 1963
    Individual (39 offsprings)
    Officer
    2009-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hexter, Frances Alison
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Wignall, Natalie Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2008-01-08 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Bolton, John
    Born in July 1935
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 5
    Fardell, Ronald James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Roger Norman
    Born in May 1942
    Individual (30 offsprings)
    Officer
    2008-01-08 ~ 2009-11-16
    OF - Director → CIF 0
    2011-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Carr, Robert Allan
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    Corris, Paul Damian
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Cameron, William Philip
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Trotter, Robert Mackay
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    Mcsweeney, Kenneth
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 13
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Murray, Steven George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Fowle, Geoffrey Charles
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 18
    Milbourn, Colin Graham
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

THALES PENSION TRUSTEES (SECTION 1) LIMITED

Period: 2008-01-08 ~ now
Company number: 06466983 06467002... (more)
Registered name
THALES PENSION TRUSTEES (SECTION 1) LIMITED - now 06467002... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THALES PENSION TRUSTEES (SECTION 1) LIMITED
    Info
    Registered number 06466983
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-08 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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