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 6
  • 1
    Swales, Vidette
    Hr Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Matthew Lee
    Project Director born in July 1975
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lynn, Gareth Edward
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Sangster, Anthony Edward
    Retired born in April 1947
    Individual (11 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Ian William
    Pilot born in July 1980
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    METRIC PROPERTY FINANCE 1 LIMITED - now
    DE FACTO 1807 LIMITED - 2010-11-08
    Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Active Corporate (6 parents, 11 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
Ceased 7
  • 1
    Pugh, Richard Lloyd
    Retired born in September 1951
    Individual
    Officer
    2013-10-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Harding, Christopher John
    Marine Pilot born in April 1957
    Individual
    Officer
    2013-10-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Clarke, David Robert Smalley
    Retired born in May 1939
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Andrew, Iain
    Launch Crew Watch Manager born in October 1982
    Individual
    Officer
    2016-02-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Don, Alexander John Wilmot Douglas
    Chief Executive born in July 1964
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Bownes, Timothy John
    Engineering Director born in May 1961
    Individual
    Officer
    2018-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Jones, Andrew Mark
    Individual (781 offsprings)
    Officer
    2013-10-23 ~ 2022-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MHPA RBS TRUSTEE COMPANY LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • MHPA RBS TRUSTEE COMPANY LIMITED
    Info
    Registered number 08745417
    C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire SA73 3EP
    Private Limited Company incorporated on 2013-10-23 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.