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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
Active 10
  • 1
    Storer, Jonathan Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Percival Heal
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Naveen Kumar Gupta
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sloyan, Michael Joseph
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sheldon, Michael John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Kimberley Richard
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Richard John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Milne, Valerie
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Anthony
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressAhdb, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Garvey, Bernadette Louise
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 2
    Heal, John Percival
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gupta, Naveen Kumar
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Davis, Carol Anne
    Technical Manager born in October 1955
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Carol Anne Davis
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Roberts, Kevin John
    Accountant Chief Executive born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Lowe, Richard John
    Senior Manager born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Crute, Ian, Professor
    Plant Scientist born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Boyns, Kenneth John
    Chief Finance And Operations Officer born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Kenneth John Boyns
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Taylor, Thomas
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Lyon, George
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 12
    Clinton, Lorraine Elizabeth
    Non Executive Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Oberst, Hylton Christian
    Born in June 1931
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MLC PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • MLC PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 07139131
    icon of addressAhdb Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-01-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.