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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 9
  • 1
    Chapman, Christopher Robin
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Standen, Nick
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-08-18 ~ 2011-10-27
    OF - Director → CIF 0
  • 5
    Gilbert, John
    Company Director born in December 1946
    Individual (69 offsprings)
    Officer
    2011-10-27 ~ 2014-02-06
    OF - Director → CIF 0
    Gilbert, John
    Individual (69 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Drury, Martin Reilly
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    2014-02-06 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2011-08-18 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    ROBERT BRETT & SONS LIMITED - now 00227266
    ROBERT BRETT & SONS,LIMITED - 2017-09-26 00227266
    150, Aldersgate Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2011-08-18 ~ 2011-10-27
    OF - Director → CIF 0
    2011-08-18 ~ 2011-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRETT PENSION TRUSTEE LIMITED

Period: 2011-11-03 ~ now
Company number: 07745839
Registered names
BRETT PENSION TRUSTEE LIMITED - now
INTERCEDE 2431 LIMITED - 2011-11-03 07745727... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BRETT PENSION TRUSTEE LIMITED
    Info
    INTERCEDE 2431 LIMITED - 2011-11-03
    Registered number 07745839
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-18 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.