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 3
  • 1
    Tancred, Nicola Anne
    Individual (23 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Logan, Christopher Michael
    Sr. Manager, Retirement Benefits born in May 1981
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    XYLEM WATER HOLDINGS LIMITED - now
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (7 parents, 9 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
Ceased 17
  • 1
    Parry, Hywel Wyn
    Planning & Logistics Manager born in August 1968
    Individual
    Officer
    2019-02-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Wilson, Stuart Darrall
    Operations Director born in November 1966
    Individual
    Officer
    2009-03-25 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Perry, Mark Antony
    Engineering Manager born in December 1958
    Individual
    Officer
    2010-11-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Rosser, Norbert Joseph
    Accountant born in December 1959
    Individual
    Officer
    2009-03-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Russell, Julian Leslie
    General Manager born in June 1969
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Gill, Michael Albert
    Retired born in September 1948
    Individual
    Officer
    2009-03-25 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Charnell, Diana Frances
    Company Secretary born in March 1948
    Individual
    Officer
    2009-03-10 ~ 2009-03-25
    OF - Director → CIF 0
    Charnell, Diana Frances
    Individual
    Officer
    2009-03-10 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 8
    Greenhalgh, Martin Roy
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2018-11-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    2016-03-22 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 10
    Blackmore, Brian
    Retired born in March 1953
    Individual
    Officer
    2009-03-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Mehew, David Michael
    Project Engineer born in November 1959
    Individual
    Officer
    2009-03-25 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    Lewington, Peter John
    Managing Director born in February 1960
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 13
    Seay, Michael
    Company Executive born in April 1957
    Individual
    Officer
    2009-03-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Rhodes, Claire Jane
    Accountant born in April 1972
    Individual
    Officer
    2020-05-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Patel, Ravi
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2009-03-10 ~ 2009-03-25
    OF - Director → CIF 0
    Patel, Ravi
    Accountant
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 16
    Olive, Peter James
    Company Executive born in November 1961
    Individual
    Officer
    2009-03-25 ~ 2013-09-29
    OF - Director → CIF 0
  • 17
    Carslaw, David Workman
    Retired born in October 1941
    Individual
    Officer
    2009-03-25 ~ 2018-12-05
    OF - Director → CIF 0
parent relation
Company in focus

PENSION TRUSTEE MANAGEMENT LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Current Assets
100 GBP2015-12-31
100 GBP2014-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • PENSION TRUSTEE MANAGEMENT LTD
    Info
    Registered number 06842085
    Private Road 1, Colwick Industrial Estate, Nottingham NG4 2AN
    Private Limited Company incorporated on 2009-03-10 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.