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 3
  • 1
    Verschuur, Danielle Stephanie
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Stansfield, Nigel Wilkinson
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    1280, West Peachtree St, Nw Atlanta, Ga 30309, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Pugh, Kevin William
    Retired born in June 1948
    Individual
    Officer
    2012-02-28 ~ 2013-04-05
    OF - director → CIF 0
  • 2
    Willoch, Ray
    Company Director born in June 1958
    Individual
    Officer
    2012-02-28 ~ 2017-01-01
    OF - director → CIF 0
  • 3
    Shaw, Roger Francis
    Company Director born in February 1949
    Individual
    Officer
    2012-02-28 ~ 2020-12-01
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    OF - director → CIF 0
  • 5
    Martin, Stephen
    Company Director born in December 1955
    Individual
    Officer
    2012-02-28 ~ 2012-07-13
    OF - director → CIF 0
  • 6
    Carlton, Simon
    Hr Director born in June 1962
    Individual (8 offsprings)
    Officer
    2012-02-28 ~ 2020-12-01
    OF - director → CIF 0
    Carlton, Simon
    Individual (8 offsprings)
    Officer
    2012-02-28 ~ 2020-05-29
    OF - secretary → CIF 0
  • 7
    Hasselman, Jan
    Senior Vice President - Finance born in February 1955
    Individual (8 offsprings)
    Officer
    2012-02-28 ~ 2020-12-01
    OF - director → CIF 0
  • 8
    Smith, David Graham
    Retired born in June 1954
    Individual
    Officer
    2016-09-29 ~ 2018-08-13
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    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
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    PE - director → CIF 0
    2012-02-02 ~ 2012-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
1 GBP2019-12-31

  • INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 07933175
    10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2012-02-02 and dissolved on 2022-01-11 (9 years 11 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.