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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 19
  • 1
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Vincent, Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Lietz, Charles Douglas
    Born in December 1967
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Cannon, Sharron Jane
    Born in December 1959
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2014-03-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-12 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Holden, John Layfield
    Born in December 1957
    Individual (228 offsprings)
    Officer
    2013-09-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Finch, Mark Charles
    Born in July 1967
    Individual (87 offsprings)
    Officer
    2014-03-13 ~ 2024-03-25
    OF - Director → CIF 0
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2014-03-13 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 9
    Ward, Andrew Ian
    Born in September 1951
    Individual (37 offsprings)
    Officer
    2014-03-13 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Martin, Peter Scott
    Born in January 1946
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Wright, Clare Louise
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2014-03-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Nathan, Raymonde Anthony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 16
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2014-03-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    LITHIA MOTORS GROUP UK LIMITED - now 02470318
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28 02470318
    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 (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, United Kingdom
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 19
    GWECO DIRECTORS LIMITED 03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2013-09-17 ~ 2014-03-13
    OF - Director → CIF 0
parent relation
Company in focus

JMGUK PENSION TRUSTEES LIMITED

Period: 2024-05-18 ~ now
Company number: 08694373
Registered names
JMGUK PENSION TRUSTEES LIMITED - now
GWECO 597 LIMITED - 2014-03-10 08413391... (more)
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
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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