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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 20
  • 1
    Barker, Susan Margaret
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Francombe, Andrew Kevin
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2011-01-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Savage, Joshua Kennith
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Muzzlewhite, David John
    Born in March 1944
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2010-10-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 6
    Treadway, Bryan
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 7
    May, James Francis
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2026-01-15
    OF - Director → CIF 0
  • 8
    Thomson, Rosemary Boyd
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Jones, Barry Ronald
    Born in January 1948
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Chuah, Lay-gnoh Jacquelyn
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Valente, Cristina Junqueira
    Born in June 1972
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Thomas, Matthew
    Born in November 1978
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2022-10-25
    OF - Director → CIF 0
  • 13
    Davies, Andrew John
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2011-01-24 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Muir, Ian Andrew
    Born in December 1940
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Price, Richard Stephen
    Born in May 1953
    Individual (26 offsprings)
    Officer
    2011-01-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2010-10-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2010-10-05 ~ 2011-01-24
    OF - Director → CIF 0
    2010-10-05 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 19
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 20
    COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    - now 01724995
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a, Wimpole Street, London, England
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KO UK PENSION TRUSTEES LIMITED

Period: 2011-01-24 ~ now
Company number: 07397740
Registered names
KO UK PENSION TRUSTEES LIMITED - now
INTERCEDE 2382 LIMITED - 2011-01-24 06828139... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • 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 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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.