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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 5
  • 1
    Smith, Patrick Brendan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jo
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 3
    Knighton, Steven Keith
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Steven Keith Knighton
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoples Building 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ROSS TRUSTEES SERVICES LIMITED
    07904277
    One Forbury Square, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NPS PENSION TRUSTEES LIMITED

Period: 2015-03-13 ~ now
Company number: 09489492
Registered name
NPS PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • NPS PENSION TRUSTEES LIMITED
    Info
    Registered number 09489492
    1st Floor Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.