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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 20
  • 1
    Rogerson, Kevin
    Financial Controller born in July 1966
    Individual (14 offsprings)
    Officer
    2015-01-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Pratt, William John
    Managing Director born in September 1963
    Individual (29 offsprings)
    Officer
    2009-02-25 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Quigley, Diane Christine
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Barry
    Trustee born in October 1948
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Morello, Richard John
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Paul Jeremy
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Caley, Andrew Maitland
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Abrahams, Mark Simon
    Born in February 1955
    Individual (11 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Quayle, Huan George
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 10
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Director → CIF 0
  • 11
    Robarts, Michael
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Bryant, Kenneth Ronald
    Engineering Supervisor born in March 1953
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 13
    Wood, Christopher Nigel
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 14
    Howell, Peter William
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 15
    Hibbs, Christopher
    Wages Manager born in November 1961
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Bradbury, Debra
    Company Secretary born in October 1965
    Individual (33 offsprings)
    Officer
    2008-03-12 ~ 2019-05-22
    OF - Director → CIF 0
    Bradbury, Debra
    Individual (33 offsprings)
    Officer
    2010-03-12 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 17
    Dormieux, Vincent
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Director → CIF 0
  • 19
    FENNER GROUP HOLDINGS LIMITED
    - now 00329377
    FENNER PLC - 2019-01-04 00329377 00485802
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FENNER PENSION SCHEME TRUSTEE LIMITED

Period: 2008-03-12 ~ now
Company number: 06532692
Registered name
FENNER PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-08-31
1 GBP2016-08-31
Current Assets
1 GBP2017-08-31
1 GBP2016-08-31
Net Current Assets/Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Total Assets Less Current Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Net Assets/Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Equity
Called up share capital
1 GBP2017-08-31
1 GBP2016-08-31
Equity
1 GBP2017-08-31
1 GBP2016-08-31
Debtors
Amounts falling due after one year
1 GBP2017-08-31
1 GBP2016-08-31

  • FENNER PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 06532692
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent ST4 4EY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.