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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 22
  • 1
    Young, Mark
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 2
    Voice, Michael
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, James Timothy
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Booth, David
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Ellison, David Henry
    Vice President Is Services Pro born in July 1956
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Perring, Guy Levett
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 7
    Georgeson, Christian Philip
    Manager born in November 1972
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2012-01-04
    OF - Director → CIF 0
  • 8
    Schott, Klaus
    Actuary born in March 1975
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Sohi, Pam
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 10
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    2019-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Garside, Eleanor Ruth
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Fern, Yvonne
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Smith, Suzanne
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 14
    Lane, Jeremy Daniel
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ 2014-05-09
    OF - Director → CIF 0
    Lane, Jeremy Daniel
    Trustee born in January 1970
    Individual (5 offsprings)
    2015-07-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 15
    Harrison, Nicol John
    Manager born in September 1964
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2013-12-30
    OF - Director → CIF 0
  • 16
    Thomas, Graham Matthew
    Trustee born in June 1968
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 17
    Lunn, Simon
    Director Of Service Performanc born in August 1958
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Hilton, Claire Sandra
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Lee, Tim Peter
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 20
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    107, Cheapside, London, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 21
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 22
    DEUTSCHE TELEKOM (UK) LIMITED - now 03951860
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    T-MOTION PLC - 2002-12-12
    Alchemy, Bessemer Road, Welwyn Garden City, England
    Active Corporate (45 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED

Period: 2010-02-19 ~ now
Company number: 07163421 03911403... (more)
Registered name
T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED - now 03911403... (more)
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 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.