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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
Active 3
  • 1
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'toole, John Kenneth
    Director born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOlympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Foster, Nicola
    Hr Adviser born in June 1984
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    Davies, Graham
    Accountant born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Clements, Lucy
    Air Traffic Control Officer born in January 1974
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Jeavons, Andrew Brian
    Finance Controller born in January 1980
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Willey, Andrew Mark
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Gibson, Graeme
    Head Of Treasury born in July 1982
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    L'estrange, Naomi Helen
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2022-08-09 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Kilker, Anne
    Health And Safety Officer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-05-19
    OF - Director → CIF 0
  • 9
    Paget, Jeremy David
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2022-08-09
    OF - Director → CIF 0
  • 10
    Froggatt, John Edwin Thomas
    Cargo And Commercial Bid Director born in July 1955
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Cornish, Charles Thomas
    Group Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-10-02
    OF - Director → CIF 0
  • 12
    VIDETT TRUSTEE SERVICES LIMITED - now
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    icon of address100, Wood Street, London, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2022-08-09 ~ 2022-08-09
    PE - Director → CIF 0
  • 13
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2013-05-13 ~ 2022-08-09
    PE - Director → CIF 0
parent relation
Company in focus

EMIA PENSION TRUSTEE LTD

Standard Industrial Classification
65300 - Pension Funding

  • EMIA PENSION TRUSTEE LTD
    Info
    Registered number 08527027
    icon of addressHr Reward 4th Floor, Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 and dissolved on 2025-07-08 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.