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 6
  • 1
    Mathews, Alison Jane
    Head Of Technical Services born in December 1966
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Paul Leslie, Dr
    Sales Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Dr Paul Leslie Baxter
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kelsall, Philip Alexander
    Head Of Human Resources born in June 1955
    Individual (1 offspring)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Mr Phillip Alexander Kelsall
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Valet, Arnaud Jean Henri
    Finance Director born in May 1974
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Tommy, Trevor Neil
    Analytical Chemist born in June 1961
    Individual (1 offspring)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Mr Trevor Neil Tommy
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Princes Exchange, 2 Princes Square, Princes Square, Leeds, England
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Tom
    Retired born in May 1939
    Individual
    Officer
    2010-11-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Verthongen, Marc
    Company Director born in January 1957
    Individual (9 offsprings)
    Officer
    2021-10-05 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Skett, Matthew Brian
    Applications Team Leader born in January 1973
    Individual
    Officer
    2013-12-02 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-11-15 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    Bragger, Graeme Michael
    Head Of Finance And It born in December 1973
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Graeme Michael Bragger
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bradbury-pratt, Samantha Jane
    Hr Manager, Uk born in August 1969
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Allen, Sara Elizabeth
    Group Financial Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2017-10-16
    OF - Director → CIF 0
    Mrs Sara Elizabeth Allen
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2010-11-15 ~ 2010-11-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2010-11-15 ~ 2010-11-16
    PE - Director → CIF 0
    2010-11-15 ~ 2010-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-05
3 GBP2023-04-05
Net Assets/Liabilities
3 GBP2024-04-05
3 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
3 GBP2024-04-05
3 GBP2023-04-05

  • WARWICK PENSION TRUSTEES LIMITED
    Info
    Registered number 07440355
    The Knowle Nether Lane, Hazelwood, Belper DE56 4AN
    Private Limited Company incorporated on 2010-11-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.