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
    Booth, David
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Tim Peter
    Trustee born in January 1964
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Claire Sandra
    Trustee born in May 1958
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, James Timothy
    Trustee born in May 1967
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Marchant, Sasha
    Individual (10 offsprings)
    Officer
    2019-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD
    - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    107, Cheapside, London, England
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 7
    100, Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 8
    DEUTSCHE TELEKOM (UK) LIMITED - now
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    T-MOTION PLC - 2002-12-12
    Alchemy, Bessemer Road, Welwyn Garden City, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sohi, Pam
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 2
    Smith, Suzanne
    Individual
    Officer
    2022-04-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 3
    Fern, Yvonne
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Perring, Guy Levett
    Individual
    Officer
    2010-02-19 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 5
    Young, Mark
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 6
    Lane, Jeremy Daniel
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2014-05-09
    OF - Director → CIF 0
    Lane, Jeremy Daniel
    Trustee born in January 1970
    Individual (3 offsprings)
    2015-07-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 7
    Schott, Klaus
    Actuary born in March 1975
    Individual
    Officer
    2010-02-19 ~ 2012-01-04
    OF - Director → CIF 0
  • 8
    Harrison, Nicol John
    Manager born in September 1964
    Individual
    Officer
    2010-12-07 ~ 2013-12-30
    OF - Director → CIF 0
  • 9
    Lunn, Simon
    Director Of Service Performanc born in August 1958
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Ellison, David Henry
    Vice President Is Services Pro born in July 1956
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Thomas, Graham Matthew
    Trustee born in June 1968
    Individual
    Officer
    2010-02-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 12
    Georgeson, Christian Philip
    Manager born in November 1972
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2012-01-04
    OF - Director → 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
    Orion House Bessemer Road, Bessemer Road, Welwyn Garden City, Greater London AL7 1HH
    Private Limited Company incorporated on 2010-02-19 (15 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.