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 1
  • Harrison, Philip David
    Director born in August 1963
    Individual (34 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2019-12-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Carroll, Lee
    Company Director born in April 1972
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2013-01-03
    OF - director → CIF 0
  • 2
    Hatton, Derek
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2019-12-02
    OF - director → CIF 0
    Mr Derek Anthony Hatton
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK PENSION SCHEME LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
  • UK PENSION SCHEME LIMITED
    Info
    Registered number 07866905
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2011-12-01 and dissolved on 2023-09-12 (11 years 9 months). The company status is Dissolved.
    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.