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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 10
  • 1
    Tonks, Ian
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Carman, Brian
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, David William
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Townson, Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Gorman, John Alexander
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Fell, Colin John Scott
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Philip, Andrew David Pyka
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Rosser, Lynne Joan
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 9
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH POWER PLC - 1999-07-29
    icon of address320 St. Vincent Street, Glasgow, Scotland, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Orr, Alistair Charles
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Balderson, Nicholas Andrew Russell
    Member Nominated Trustee Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Macdonald, John Charles
    Chartered Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Jones, Robert Duncan
    Security Manager born in February 1953
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Connelly, Nicola Mary
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Sharrock, Harold James
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2016-06-29
    OF - Director → CIF 0
  • 7
    Morgan, Joseph Thomas
    Project Co-Ordinator born in November 1959
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 8
    Brown, James Alfred
    Retired Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-11-28 ~ 2021-01-01
    PE - Director → CIF 0
parent relation
Company in focus

MANWEB CORPORATE PENSION TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2025-03-31
9 GBP2024-03-31
Net Assets/Liabilities
9 GBP2025-03-31
9 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
9 GBP2025-03-31
9 GBP2024-03-31

  • MANWEB CORPORATE PENSION TRUSTEE LIMITED
    Info
    Registered number 09333290
    icon of address3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.