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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
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2018-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Dearden, Graham Norman
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Fahey, Brendan Joseph
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Todd, Richard Laurence
    Born in April 1949
    Individual (47 offsprings)
    Officer
    2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Southworth, James Michael
    Born in September 1940
    Individual (11 offsprings)
    Officer
    2010-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Finch, Marion Joan
    Born in October 1939
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Macnicol, Sheila Elizabeth Margaret
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2013-02-12 ~ 2013-11-30
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2010-09-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2013-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Tierney, Declan John
    Born in September 1965
    Individual (41 offsprings)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Hunt, Robert Charles
    Born in June 1957
    Individual (132 offsprings)
    Officer
    2010-09-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
  • 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
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    138, Houndsditch, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2013-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    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, 41 offsprings)
    Officer
    2013-07-01 ~ 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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.