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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
Active 3
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Macnicol, Sheila Elizabeth Margaret
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Dearden, Graham Norman
    Retired born in February 1949
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Fahey, Brendan Joseph
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Finch, Marion Joan
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Russell, James Richard
    Company Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-11-30
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Hunt, Robert Charles
    General Counsel born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Tierney, Declan John
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Barlow, Charles Frederick
    Treasurer born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Southworth, James Michael
    Retired born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    icon of addressFirst Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-17 ~ 2013-09-01
    PE - Director → CIF 0
  • 12
    icon of addressFirst Floor, Times Place, 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ 2013-02-12
    PE - Director → CIF 0
  • 13
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressXafinity House, Greyfriars Road, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-07-01 ~ 2018-12-31
    PE - Director → CIF 0
  • 14
    icon of address138, Houndsditch, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2013-09-01 ~ 2018-12-31
    PE - Director → CIF 0
parent relation
Company in focus

BRUNEL PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BRUNEL PENSION TRUSTEES LIMITED
    Info
    Registered number 07378656
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.