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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 17
  • 1
    Tierney, Declan John
    Solicitor born in September 1965
    Individual (41 offsprings)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Finch, Marion Joan
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2012-12-19
    OF - Director → CIF 0
  • 3
    Macnicol, Sheila Elizabeth Margaret
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Dearden, Graham Norman
    Retired born in February 1949
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Barlow, Charles Frederick
    Treasurer born in November 1957
    Individual (43 offsprings)
    Officer
    2013-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Southworth, James Michael
    Retired born in September 1940
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Hunt, Robert Charles
    General Counsel born in June 1957
    Individual (131 offsprings)
    Officer
    2010-09-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (114 offsprings)
    Officer
    2018-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Russell, James Richard
    Company Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2013-02-12 ~ 2013-11-30
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2010-09-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Fahey, Brendan Joseph
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    GPG PENSION TRUSTEES LIMITED
    04682309 05643705
    First Floor, Times Place, 45 Pall Mall, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-09-16 ~ 2013-02-12
    OF - Director → CIF 0
  • 14
    HR TRUSTEES LTD
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Xafinity House, Greyfriars Road, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    GPG PENSION INVESTMENTS TRUSTEES LIMITED
    05643705 04682309
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-09-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 16
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    138, Houndsditch, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2013-09-01 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BRUNEL PENSION TRUSTEES LIMITED

Period: 2010-09-16 ~ now
Company number: 07378656
Registered name
BRUNEL PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BRUNEL PENSION TRUSTEES LIMITED
    Info
    Registered number 07378656
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.