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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 10
  • 1
    Webster, Paul Darren
    Senior Manager Technical & Compliance born in November 1971
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Haering, Beat Hans
    Finance Director born in June 1966
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Pollard, John
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Hatch, David Edward
    Director born in July 1977
    Individual (31 offsprings)
    Officer
    2020-12-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Hogg, Kenneth Duncan
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Simon Richard
    Chief Operating Officer born in July 1956
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2014-12-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Spickett, Brian John
    Head Of Operations born in December 1955
    Individual (11 offsprings)
    Officer
    2014-12-18 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    OPTIONS CORPORATE PENSIONS UK LIMITED
    - now 09358998
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02 09358998
    Ground Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MK CORPORATE TRUSTEES UK LIMITED

Period: 2020-01-02 ~ now
Company number: 09359872
Registered names
MK CORPORATE TRUSTEES UK LIMITED - now
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
    17 Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.