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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 13
  • 1
    Merlane, Catherine Nicole
    Civil Engineer born in July 1962
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Heatley, Gareth James
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Hoad, Roger Stephen
    Retired Chartered Engineer born in October 1948
    Individual (9 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Derek John, Dr
    Retired Chartered Engineer born in September 1942
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    Billinghurst, James
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Power, Leon
    Director born in June 1958
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Carlin, Michael James
    Treasurer born in August 1962
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Irwin, John Fulton
    Consulting Civil Engineer born in October 1958
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Hamer, Benjamin Alexander
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2018-03-19 ~ 2019-01-22
    OF - Director → CIF 0
  • 10
    Rodriguez, Eneko
    Director born in March 1979
    Individual (60 offsprings)
    Officer
    2017-07-19 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Abraham, Roger Charles
    Retired born in September 1946
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2016-10-23
    OF - Director → CIF 0
  • 12
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    100, Wood Street, London, England, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 13
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2015-09-29 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HALCROW PENSION TRUSTEES LIMITED

Period: 2016-04-24 ~ 2024-02-20
Company number: 09800314
Registered names
HALCROW PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • HALCROW PENSION TRUSTEES LIMITED
    Info
    GRAVITY PENSION TRUSTEES LIMITED - 2016-04-24
    Registered number 09800314
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-09-29 and dissolved on 2024-02-20 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.