logo
explain how to read the page

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 19
  • 1
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (15 offsprings)
    Officer
    2017-01-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Goy, Catherine June
    Technical Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Sandhu, Jasbir
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Howard Leslie
    Process Safety Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Spieler, Michael
    Senior Vice President Treasury born in December 1975
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Davys, Vian Robert
    Director Hse born in November 1968
    Individual (117 offsprings)
    Officer
    2016-07-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Osborne, Christopher Mark
    Pensions Manager born in October 1975
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Harris, Adrian Geoffrey
    Retired born in November 1946
    Individual (7 offsprings)
    Officer
    2015-08-06 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Eisele, Martin
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Masters, Gary Lee
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Cockram, Paul Stuart
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Bryson, David
    Coo Asset Operations born in December 1967
    Individual (10 offsprings)
    Officer
    2016-07-08 ~ 2017-01-29
    OF - Director → CIF 0
  • 14
    Furnell, Adrian
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 15
    Price, John Steven
    Retired born in May 1957
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    UNIPER UK LIMITED
    - now 02796628
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2017-02-14 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    MUSE ADVISORY LIMITED
    05948671
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIPER UK TRUSTEES LIMITED

Period: 2015-08-06 ~ now
Company number: 09720235
Registered name
UNIPER UK TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • UNIPER UK TRUSTEES LIMITED
    Info
    Registered number 09720235
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-08-06 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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