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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mullock, Nicole
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Hetal
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, Andrew David
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Livingstone, Anthony
    Chartered Accountant born in February 1971
    Individual (37 offsprings)
    Officer
    2021-01-19 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Ahmad, Shehzad
    Independent Professional Pension Trustee born in February 1980
    Individual (7 offsprings)
    Officer
    2021-03-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Ross, Wendy Peta
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2020-11-18
    OF - Director → CIF 0
    Mrs Wendy Peta Ross
    Born in December 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mason, Darren Michael
    Professional Trustee born in September 1971
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Branagh, Janet Belinda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Ross, Elisabeth Sarah Anne
    Solicitor born in July 1983
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Osborne, Amanda, Ms.
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Steven St John Gordon
    Professional Trustee born in August 1951
    Individual (10 offsprings)
    Officer
    2012-01-10 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Steven St John Gordon Ross
    Born in August 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Hardiman, Annabelle
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Sohal, Manpreet
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Ross, Katherine Jane Louise
    Marketing Executive born in September 1981
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 17
    Andrews, Susan Jane
    Independent Trustee born in July 1961
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Suckling, Grant, Mr.
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 19
    Byrne, Kevin
    Individual (4 offsprings)
    Officer
    2012-01-10 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 20
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 21
    Frisby, Helen Anne
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 22
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 23
    Kaye, Martin Wallace
    Director born in March 1955
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Myerson, Joanna Beth, Ms.
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 25
    Moore, Nigel Charles
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 26
    Burridge, David James
    It Consultant born in September 1985
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ 2020-11-18
    OF - Director → CIF 0
  • 27
    Bhardwaj, Pavan
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 28
    Best, Dickon, Mr.
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Cousins, Richard, Mr.
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 30
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Jung, Graham
    Trustee Director born in October 1965
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 32
    ROSS CORPORATE HOLDINGS LIMITED
    12492029
    5th Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROSS TRUSTEES SERVICES LIMITED

Period: 2012-01-10 ~ now
Company number: 07904277 07104969
Registered name
ROSS TRUSTEES SERVICES LIMITED - now 07104969
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ROSS TRUSTEES SERVICES LIMITED
    Info
    Registered number 07904277
    4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • ROSS TRUSTEES SERVICES LIMITED
    S
    Registered number 07904277
    -, 4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    CIF 1
  • ROSS TRUSTEES SERVICES LIMITED
    S
    Registered number 07904277
    25, Southampton Buildings, London, England, WC2A 1AL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 88
  • 1
    3M PENSION TRUSTEES LIMITED
    - now 01434427
    POTTERNWARD LIMITED - 1979-12-31
    3m Centre, Cain Road, Bracknell, Berkshire
    Active Corporate (47 parents)
    Officer
    2022-01-01 ~ now
    CIF 28 - Director → ME
  • 2
    AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
    - now 02579110
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    CIF 19 - Director → ME
  • 3
    AMG UK GROUP PENSION TRUSTEE LIMITED
    09136261
    C/o Amg Chrome Limited, Fullerton Road, Rotherham, England
    Active Corporate (10 parents)
    Officer
    2024-12-01 ~ now
    CIF 60 - Director → ME
  • 4
    ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
    12323198
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ now
    CIF 15 - Director → ME
  • 5
    ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED
    12288548
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    CIF 32 - Director → ME
  • 6
    ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
    - now 02557729
    BRITISH BUS TRUSTEES LIMITED - 1998-05-28
    DRAWLANE TRUSTEES LIMITED - 1993-02-18
    Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (56 parents, 1 offspring)
    Officer
    2019-06-28 ~ now
    CIF 33 - Director → ME
  • 7
    ASD RBS TRUSTEE LIMITED
    13749676
    Valley Farm Road, Stourton, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    CIF 29 - Director → ME
  • 8
    ASHRIDGE PENSION SCHEME TRUSTEE LIMITED
    - now 08879392
    KAT 2015 - 2016-05-17
    ASHRIDGE BUSINESS SCHOOL - 2015-02-23
    Ashridge Management College, Berkhamsted, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2020-12-10 ~ now
    CIF 31 - Director → ME
  • 9
    AWE PENSION TRUSTEES LIMITED
    - now 02784144
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (79 parents)
    Officer
    2025-05-01 ~ now
    CIF 70 - Director → ME
  • 10
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2022-11-18
    CIF 11 - Director → ME
  • 11
    B.M.A. PENSION TRUSTEES LIMITED
    01328112
    Bma House, Tavistock Square, London
    Active Corporate (63 parents)
    Officer
    2025-12-18 ~ now
    CIF 37 - Secretary → ME
  • 12
    BARLOWORLD PENSION TRUST LIMITED
    - now 01099294
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2014-07-09 ~ 2020-08-31
    CIF 44 - Director → ME
  • 13
    BASF PENSIONS TRUSTEE LIMITED
    03336790
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (54 parents)
    Officer
    2021-05-01 ~ 2025-12-31
    CIF 30 - Director → ME
  • 14
    BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
    06273783 05269762
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-05-01 ~ now
    CIF 51 - Director → ME
  • 15
    BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    05269762 06273783
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-05-01 ~ now
    CIF 50 - Director → ME
    Person with significant control
    2024-06-21 ~ 2024-06-21
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BOOSEY & HAWKES PENSION TRUSTEE LIMITED
    - now 00444317
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    A C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (30 parents)
    Officer
    2018-03-13 ~ now
    CIF 89 - Director → ME
  • 17
    BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
    - now 03422197
    MAWLAW 357 LIMITED - 1997-09-24
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-10-04 ~ 2022-03-31
    CIF 4 - Director → ME
  • 18
    BRIT PENSION TRUSTEE LIMITED
    06559358
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-01-01 ~ 2022-10-14
    CIF 84 - Director → ME
  • 19
    BSS GPS TRUSTEE LIMITED
    10863236
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (14 parents)
    Officer
    2022-03-31 ~ 2025-08-29
    CIF 83 - Director → ME
  • 20
    CABI PENSION TRUSTEE LIMITED
    08418754
    C/o Igg At 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-05-01 ~ now
    CIF 62 - Director → ME
    Officer
    2023-06-20 ~ now
    CIF 61 - Secretary → ME
  • 21
    CALOR PENSION TRUST LIMITED
    - now 00826740
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-05-29 ~ now
    CIF 52 - Director → ME
  • 22
    CEREAL PARTNERS U.K. PENSION TRUST LIMITED
    - now 01286104
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    SUN-PAT PRODUCTS LIMITED - 1987-10-01
    KEENFRONT LIMITED - 1980-12-31
    3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2018-10-15 ~ 2022-07-01
    CIF 69 - Director → ME
  • 23
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696 00831757... (more)
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-05-16 ~ 2022-02-23
    CIF 10 - Director → ME
    Person with significant control
    2017-05-16 ~ 2022-02-23
    CIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CHEVRON UK PENSION TRUSTEE LIMITED
    - now 00896161 02285518... (more)
    CHEVRONTEXACO UK PENSION TRUSTEE LIMITED - 2006-07-03
    TEXACO TRUSTEES LIMITED - 2003-02-18
    1 Westferry Circus, Canary Wharf, London, England
    Active Corporate (73 parents)
    Officer
    2025-07-09 ~ 2025-10-01
    CIF 45 - Director → ME
  • 25
    CLEMENT CLARKE PENSION TRUSTEES LIMITED
    - now 02522688
    GLOBEDOVE LIMITED - 1990-11-14
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-01-17 ~ 2023-03-10
    CIF 3 - Director → ME
  • 26
    COBTREE NOMINEES LIMITED
    - now 00757764
    WOOD & CO(LONDON)LIMITED - 1979-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-08-29
    CIF 82 - Director → ME
  • 27
    COOPER PENSIONS LIMITED
    02717088
    252 Bath Road, Slough, England
    Active Corporate (39 parents)
    Officer
    2022-07-01 ~ now
    CIF 26 - Director → ME
  • 28
    CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
    - now 04428824
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Active Corporate (25 parents)
    Officer
    2022-02-01 ~ now
    CIF 73 - Director → ME
  • 29
    DE LA RUE PENSION TRUSTEE LIMITED
    - now 03313387
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2023-02-07
    CIF 76 - Director → ME
  • 30
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2025-01-01 ~ now
    CIF 12 - Director → ME
  • 31
    EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED
    11059352
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-11-25
    CIF 2 - Director → ME
  • 32
    EEF SPF TRUSTEES LTD.
    03697516
    Broadway House, Tothill Street, London
    Dissolved Corporate (28 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 6 - Director → ME
  • 33
    ELI LILLY GROUP PENSION TRUSTEES LIMITED
    01432375
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2024-09-16 ~ now
    CIF 16 - Secretary → ME
  • 34
    EVERGREEN PENSION TRUSTEES LIMITED
    12588921
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    CIF 87 - Director → ME
  • 35
    F & G PENSION TRUSTEE LIMITED
    12057900
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-27 ~ 2025-06-16
    CIF 47 - Secretary → ME
  • 36
    FDR PENSION SCHEME TRUSTEE LIMITED
    11228042
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ 2025-10-01
    CIF 46 - Director → ME
  • 37
    FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED
    13521604
    Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-03 ~ 2024-03-01
    CIF 85 - Director → ME
  • 38
    FORESTERS PENSION SCHEME TRUSTEES LIMITED
    07270846
    Enterprise House, Third Floor, Ocean Way, Southampton, England
    Active Corporate (9 parents)
    Officer
    2023-09-01 ~ now
    CIF 91 - Director → ME
  • 39
    GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
    - now 03817255 03333410... (more)
    SONGDEW LIMITED - 1999-10-13
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2025-06-01 ~ 2025-10-01
    CIF 14 - Director → ME
  • 40
    GSK PENSION PLANS TRUSTEE LIMITED
    - now 05004096
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
    - 2023-06-13 05004096
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    CIF 48 - Director → ME
  • 41
    ITV DC TRUSTEE LIMITED
    10535084
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2021-07-06
    CIF 8 - Director → ME
  • 42
    ITV PENSION SCHEME LIMITED
    - now 00603471
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2018-09-12 ~ now
    CIF 78 - Director → ME
  • 43
    J & J PENSION TRUSTEES LIMITED
    01608966
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2020-01-01 ~ dissolved
    CIF 77 - Director → ME
  • 44
    JEYES GROUP PENSION TRUSTEES LIMITED
    - now 02874047 03206576
    FALCONBERRY LIMITED - 1994-01-20
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (28 parents)
    Officer
    2014-06-26 ~ 2015-07-30
    CIF 55 - Director → ME
  • 45
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    2021-09-30 ~ now
    CIF 75 - Director → ME
  • 46
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 74 - Director → ME
  • 47
    KIMBERLY-CLARK PENSION TRUSTS LIMITED
    00836596
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (67 parents)
    Officer
    2023-02-01 ~ now
    CIF 59 - Director → ME
  • 48
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED
    - now 08317463 03666156... (more)
    AGHOCO 1137 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (14 parents)
    Officer
    2022-11-01 ~ now
    CIF 23 - Director → ME
  • 49
    KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
    - now 08397843 03779712... (more)
    AGHOCO 1138 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents)
    Officer
    2022-11-01 ~ now
    CIF 24 - Director → ME
  • 50
    KODAK ALARIS HOLDINGS LIMITED
    - now 08550309
    KODAK ALARIS HOLDCO LIMITED
    - 2014-01-24 08550309
    KPP HOLDCO LIMITED
    - 2013-09-16 08550309
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-06-30
    CIF 43 - Director → ME
  • 51
    KODAK ALARIS INTERNATIONAL LIMITED - now
    111616 BRANCH OPCO (UK) LIMITED
    - 2013-11-11 08574793 08552155
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-18 ~ 2013-10-18
    CIF 57 - Director → ME
  • 52
    KODAK ALARIS LIMITED - now
    111616 OPCO (UK) LIMITED
    - 2013-11-12 08552155 08574793
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2013-10-18
    CIF 58 - Director → ME
  • 53
    LONZA BIOLOGICS PENSION TRUSTEE LIMITED
    13265346
    Cannon Place 4th Floor, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-15 ~ now
    CIF 49 - Director → ME
    Officer
    2023-05-01 ~ now
    CIF 88 - Secretary → ME
  • 54
    LOOMIS UK PENSION TRUSTEE LIMITED
    11751092
    1 Alder Court, Rennie Hogg Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-04 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
    - now 06384346
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-02-28 ~ now
    CIF 34 - Director → ME
  • 56
    MEREDITH PENSION TRUSTEE LIMITED
    - now 03469531
    TI MEDIA PENSION TRUSTEE LIMITED
    - 2018-12-20 03469531
    IPC MEDIA PENSION TRUSTEE LIMITED
    - 2018-06-12 03469531
    IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2017-03-21 ~ now
    CIF 36 - Director → ME
    Officer
    2022-08-01 ~ now
    CIF 25 - Secretary → ME
  • 57
    MUNTONS PENSION TRUSTEES LIMITED
    - now 06927609
    BIDEAWHILE 629 LIMITED - 2009-08-18
    Cedars Maltings, Needham Road, Stowmarket, Suffolk
    Active Corporate (21 parents)
    Officer
    2014-05-09 ~ 2026-01-05
    CIF 80 - Director → ME
  • 58
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
    15343687 15344747
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (13 parents)
    Officer
    2023-12-11 ~ now
    CIF 21 - Director → ME
  • 59
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
    15344747 15343687
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ now
    CIF 20 - Director → ME
  • 60
    NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
    14451578 03675375... (more)
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-14 ~ now
    CIF 22 - Director → ME
  • 61
    NEOPOST PENSION TRUSTEES LIMITED
    - now 02714438
    NEOPOST TRUSTEES LIMITED - 1992-05-26
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (24 parents)
    Officer
    2024-02-01 ~ now
    CIF 18 - Director → ME
  • 62
    NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
    - now 05424249 03528783... (more)
    GROSSPRODUCT LIMITED - 2005-05-25
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    CIF 72 - Director → ME
  • 63
    NOVARTIS UK PENSION TRUSTEES LIMITED
    - now 03417278
    BROOMCO (1322) LIMITED - 1997-09-02
    The Westworks Building 195 Wood Lane, White City Place, London, England
    Active Corporate (37 parents)
    Officer
    2025-11-05 ~ now
    CIF 13 - Director → ME
  • 64
    NPS PENSION TRUSTEES LIMITED
    09489492
    1st Floor Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-03-13 ~ now
    CIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    - now 04069014
    MAWLAW 515 LIMITED - 2000-09-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2021-03-16 ~ 2021-06-23
    CIF 7 - Director → ME
  • 66
    PENDRAGON GROUP PENSION TRUSTEES LIMITED
    - now 08153049 02373601
    INTERCEDE 2451 LIMITED - 2012-09-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-12 ~ now
    CIF 35 - Director → ME
  • 67
    PERKINELMER (UK) PENSION TRUSTEES LIMITED
    - now 01564486
    PERKIN-ELMER (U.K.) PENSION TRUSTEES LIMITED - 2002-11-08
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff
    Dissolved Corporate (51 parents)
    Officer
    2020-05-11 ~ 2022-12-20
    CIF 90 - Director → ME
  • 68
    PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED
    SC055959 SC056632
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (64 parents)
    Officer
    2021-09-21 ~ 2022-11-30
    CIF 67 - Director → ME
  • 69
    PLUMBING PENSIONS (U.K.) LIMITED
    SC056632 SC055959
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2022-11-30
    CIF 68 - Director → ME
  • 70
    ROCKWOOL TRUSTEES LIMITED
    01431024
    Rockwool Trustees Ltd, Pencoed, Bridgend, Mid-glamorgan
    Active Corporate (25 parents)
    Officer
    2015-06-15 ~ now
    CIF 5 - Director → ME
  • 71
    SAUL TRUSTEE COMPANY
    02868875
    1 King's Arms Yard, London
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 54 - Director → ME
  • 72
    SEI TRUSTEES LIMITED
    06022271
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-09-06 ~ now
    CIF 17 - Director → ME
  • 73
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    CIF 39 - Director → ME
  • 74
    SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED
    07203600
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2022-04-01 ~ now
    CIF 27 - Director → ME
  • 75
    SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
    03425311
    79 New Oxford Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2023-06-01 ~ 2024-08-30
    CIF 64 - Director → ME
  • 76
    SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
    03425313
    79 New Oxford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2023-06-01 ~ 2024-08-30
    CIF 65 - Director → ME
  • 77
    SMURFIT WESTROCK STAFF TRUSTEES LIMITED - now
    SMURFIT KAPPA STAFF TRUSTEES LIMITED
    - 2024-11-11 01344528
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (41 parents)
    Officer
    2018-05-09 ~ 2019-03-29
    CIF 63 - Director → ME
  • 78
    SODEXO TRUSTEE SERVICES LIMITED
    - now 02999749
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2017-07-01 ~ now
    CIF 79 - Director → ME
  • 79
    STENA GROUP PENSION SCHEME TRUSTEE LIMITED
    10584016
    First Floor, 6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-03-21 ~ now
    CIF 42 - Director → ME
  • 80
    STERLING INSURANCE TRUSTEES LIMITED
    - now 02160833
    DEVINFORM LIMITED - 1996-07-26
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-01-08 ~ now
    CIF 1 - Director → ME
  • 81
    THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
    - now 02125799
    GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
    AVIDPROSPER LIMITED - 1987-08-27
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (87 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 38 - Director → ME
  • 82
    UGC PENSION TRUSTEES LIMITED
    - now 02127408 03321736... (more)
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-11-29 ~ now
    CIF 81 - Director → ME
  • 83
    UTV PENSION SCHEME LIMITED
    NI644939
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-09 ~ 2026-03-26
    CIF 41 - Director → ME
  • 84
    VALE EUROPE PENSION TRUSTEES LIMITED
    - now 00377786
    VALE INCO EUROPE PENSION TRUSTEES LIMITED - 2010-08-06
    INTERNATIONAL NICKEL TRUSTEES LIMITED - 2008-04-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-06-14 ~ now
    CIF 53 - Director → ME
  • 85
    WOLTERS KLUWER HOLDINGS (UK) FSS PENSION TRUSTEE LIMITED
    12028923
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-03 ~ now
    CIF 40 - Director → ME
  • 86
    WOOD PENSIONS TRUSTEE LIMITED
    - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2025-03-31
    CIF 71 - Director → ME
  • 87
    WORKERS PENSION TRUST LTD
    NI613163
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2022-01-24 ~ dissolved
    CIF 66 - Director → ME
  • 88
    YELL PENSION PLAN TRUSTEE LIMITED
    - now 09424981
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED
    - 2017-06-01 09424981
    Davidson House, The Forbury, Reading, England
    Active Corporate (18 parents)
    Officer
    2017-03-01 ~ 2020-04-30
    CIF 86 - Director → ME

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