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 7
  • 1
    Bennett, Gordon
    Chartered Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Swadling, Janet Diana
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Ms Janet Diana Swadling
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Deirdra Anne Claire
    Director Of Communication born in June 1965
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Colin Michael Nunn
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lyon, George
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ahdb, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Boyns, Kenneth John
    Chief Finance And Operations Officer born in July 1977
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Jellis, Graham John, Professor
    Plant Pathologist born in February 1947
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Foster, Victoria Jane
    Research Manager born in July 1974
    Individual
    Officer
    2011-10-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Tipples, Jonathan Peter
    Farmer born in September 1952
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Jonathan Peter Tipples
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Taylor, Thomas
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Gupta, Naveen Kumar
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 8
    Nunn, Colin Michael
    Certified Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2021-11-17
    OF - Director → CIF 0
  • 9
    Handley, William Edward
    Technical Manager born in December 1955
    Individual
    Officer
    2011-10-18 ~ 2021-11-17
    OF - Director → CIF 0
  • 10
    Clinton, Lorraine Elizabeth
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Geraghty, Rebecca Louise
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Ritson, Christopher, Professor
    University Lecturer born in June 1945
    Individual
    Officer
    2011-10-18 ~ 2015-09-24
    OF - Director → CIF 0
parent relation
Company in focus

HGCA PENSION PLAN TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2022-10-31
0 GBP2021-10-31
Equity
0 GBP2022-10-31
0 GBP2021-10-31

  • HGCA PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 07814192
    Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-10-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.