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 3
  • 1
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London, England
    Active Corporate (13 parents, 13 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (27 offsprings)
    Officer
    2018-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Baker, Louise
    Company Director born in March 1966
    Individual
    Officer
    2017-01-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Sukmonowski, Catherine Anne
    Company Secretary born in September 1963
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ 2017-09-15
    OF - Director → CIF 0
    Sukmonowski, Catherine Anne
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 4
    Thorndike, Anne-soline
    Company Director born in February 1974
    Individual
    Officer
    2015-07-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
    Info
    Registered number 09675723
    Horseferry House, Horseferry Road, London SW1P 2AW
    Private Limited Company incorporated on 2015-07-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.