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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 8
  • 1
    Hilton, Claire Sandra
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Booth, David
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowe, James Timothy
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Tim Peter
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100, Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 7
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD
    - 2022-07-07
    icon of address107, Cheapside, London, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ now
    OF - Director → CIF 0
  • 8
    DEUTSCHE TELEKOM (UK) LIMITED - now
    T-MOTION PLC - 2002-12-12
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    icon of addressAlchemy, Bessemer Road, Welwyn Garden City, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Georgeson, Christian Philip
    Manager born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2012-01-04
    OF - Director → CIF 0
  • 2
    Lunn, Simon
    Director Of Service Performanc born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Sohi, Pam
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Graham Matthew
    Trustee born in June 1968
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Perring, Guy Levett
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Nicol John
    Manager born in September 1964
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2013-12-30
    OF - Director → CIF 0
  • 7
    Ellison, David Henry
    Vice President Is Services Pro born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Lane, Jeremy Daniel
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-05-09
    OF - Director → CIF 0
    Lane, Jeremy Daniel
    Trustee born in January 1970
    Individual (3 offsprings)
    icon of calendar 2015-07-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 9
    Fern, Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Young, Mark
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 11
    Schott, Klaus
    Actuary born in March 1975
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Smith, Suzanne
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED
    Info
    Registered number 07163421
    icon of addressOrion House Bessemer Road, Bessemer Road, Welwyn Garden City, Greater London AL7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-19 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.