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
    Choy, Kevin Clifford
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ now
    OF - director → CIF 0
  • 2
    Westgate House, 9 Holborn, London, England
    Corporate (12 parents, 92 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (13 parents, 8 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 15
  • 1
    Trickett, Stephen Paul
    Director born in December 1957
    Individual
    Officer
    2019-11-01 ~ 2023-08-30
    OF - director → CIF 0
  • 2
    Megan, Clare Patricia
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2020-11-06 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Martin, Neil
    Gas Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2022-01-31
    OF - director → CIF 0
  • 5
    Mottram, Heath Alan
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2024-09-30
    OF - director → CIF 0
  • 6
    Schlieben, Catherine Diane
    Hr Director born in March 1970
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-01-01
    OF - director → CIF 0
  • 7
    Hogg, Chris Duncan
    Director born in June 1978
    Individual
    Officer
    2018-03-22 ~ 2024-02-26
    OF - director → CIF 0
  • 8
    Simpson, Donald Uriah
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - director → CIF 0
  • 9
    Speller, Hilary Kate
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2020-09-30
    OF - director → CIF 0
  • 10
    Ong, John
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2022-01-31
    OF - director → CIF 0
  • 11
    White, Christopher
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2018-12-06
    OF - secretary → CIF 0
  • 12
    Limbert, Sarah
    Individual
    Officer
    2018-12-06 ~ 2021-02-28
    OF - secretary → CIF 0
  • 13
    Stapleton, Nigel John
    Non-Executive Director born in November 1946
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-05-05
    OF - director → CIF 0
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (1 offspring)
    2017-06-22 ~ 2019-11-01
    OF - director → CIF 0
  • 14
    Sheen, Jason
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-08-31
    OF - secretary → CIF 0
  • 15
    Hill, Gavin Henry Ellis
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2020-04-30
    OF - director → CIF 0
parent relation
Company in focus

NGUKPS TRUSTEE EXECUTIVE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NGUKPS TRUSTEE EXECUTIVE LIMITED
    Info
    Registered number 09688433
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.