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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 4
  • 1
    Nathan, Raymonde Anthony
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Banham, Gillian
    Born in February 1956
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Cannon, Sharron Jane
    Born in December 1959
    Individual
    Officer
    2017-07-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Vincent, Graham
    Born in August 1955
    Individual
    Officer
    2014-03-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Wright, Clare Louise
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Martin, Peter Scott
    Born in January 1946
    Individual
    Officer
    2014-03-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Finch, Mark Charles
    Born in July 1967
    Individual (73 offsprings)
    Officer
    2014-03-13 ~ 2024-03-25
    OF - Director → CIF 0
    Finch, Mark
    Individual (73 offsprings)
    Officer
    2014-03-13 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 7
    Muir, David John
    Born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Beattie, Craig Alan
    Born in April 1976
    Individual
    Officer
    2014-03-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Bishop, Matthew
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Ward, Andrew Ian
    Born in September 1951
    Individual
    Officer
    2014-03-13 ~ 2024-05-07
    OF - Director → CIF 0
  • 11
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    2024-09-12 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Lietz, Charles Douglas
    Born in December 1967
    Individual
    Officer
    2023-06-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Holden, John Layfield
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2013-09-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 14
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 79 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-03-13 ~ 2021-10-31
    PE - Director → CIF 0
  • 15
    GWECO DIRECTORS LIMITED
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2013-09-17 ~ 2014-03-13
    PE - Director → CIF 0
parent relation
Company in focus

JMGUK PENSION TRUSTEES LIMITED

Previous names
JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18
GWECO 597 LIMITED - 2014-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JMGUK PENSION TRUSTEES LIMITED
    Info
    JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18
    GWECO 597 LIMITED - 2024-05-18
    Registered number 08694373
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.