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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
    Hallett, Christine Patricia
    Born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Kenneth Duncan
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    icon of addressGround Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Haering, Beat Hans
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Spickett, Brian John
    Head Of Operations born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Cole, Simon Richard
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Webster, Paul Darren
    Senior Manager Technical & Compliance born in November 1971
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Hatch, David Edward
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2025-05-15
    OF - Director → CIF 0
parent relation
Company in focus

MK CORPORATE TRUSTEES UK LIMITED

Previous name
CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MK CORPORATE TRUSTEES UK LIMITED
    Info
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Registered number 09359872
    icon of addressGround Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.