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 5
  • 1
    May, James Francis
    Solicitor born in August 1979
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrew John
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Ian Andrew
    Chartered Accountant-Retired born in December 1940
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Fifth Floor 100, Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 5
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a, Wimpole Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Thomas, Matthew
    Employee Relations Manager born in November 1978
    Individual (12 offsprings)
    Officer
    2014-01-23 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Valente, Cristina Junqueira
    Franchise Finance Director For Gb&I born in June 1972
    Individual
    Officer
    2019-04-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Savage, Joshua Kennith
    Businessman born in September 1984
    Individual
    Officer
    2017-07-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Treadway, Bryan
    Finance Director born in July 1965
    Individual
    Officer
    2014-06-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Price, Richard Stephen
    Self Employed born in May 1953
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Barker, Susan Margaret
    It Director born in May 1959
    Individual
    Officer
    2013-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Muzzlewhite, David John
    Born in March 1944
    Individual
    Officer
    2011-01-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Choules, Michael John
    Financial Controller born in October 1960
    Individual (76 offsprings)
    Officer
    2011-01-24 ~ 2011-10-06
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-10-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 10
    Francombe, Andrew Kevin
    Finance Director born in February 1963
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Thomson, Rosemary Boyd
    Human Resources Director born in February 1969
    Individual
    Officer
    2011-01-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Jones, Barry Ronald
    Director born in January 1948
    Individual
    Officer
    2011-01-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 13
    Chuah, Lay-gnoh Jacquelyn
    Controller Western Europe born in June 1962
    Individual
    Officer
    2016-08-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-10-05 ~ 2011-01-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    2010-10-05 ~ 2011-01-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-10-05 ~ 2011-01-24
    PE - Director → CIF 0
parent relation
Company in focus

KO UK PENSION TRUSTEES LIMITED

Previous name
INTERCEDE 2382 LIMITED - 2011-01-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • KO UK PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 2382 LIMITED - 2011-01-24
    Registered number 07397740
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2010-10-05 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.