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 6
  • 1
    Innes, Anthony
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coggins, Stephen William
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Maelgwyn
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Naughalty, Martin John
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Naughalty, Martin John
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Somers, David
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
  • 6
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2008-12-21
    AMDAHL (U.K.) LIMITED - 2003-04-22
    22, Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Hollins, Anthony Brett
    Consultant born in February 1951
    Individual
    Officer
    2010-08-24 ~ 2024-05-16
    OF - Director → CIF 0
    Hollins, Anthony Brett
    Individual
    Officer
    2015-07-08 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 2
    Goodale, Alan James
    Retired born in October 1933
    Individual
    Officer
    2010-08-24 ~ 2010-08-24
    OF - Director → CIF 0
    Goodale, Alan James
    Individual
    Officer
    2010-08-24 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Shives Jnr, Robert Allen
    Attorney born in December 1956
    Individual
    Officer
    2010-08-24 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

FRS PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
74990 - Non-trading Company

  • FRS PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 07355476
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Limited Company incorporated on 2010-08-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.