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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
Active 9
  • 1
    Furlong, John Albert
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Early, Paul
    Born in September 1959
    Individual (1 offspring)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Jonathan Conrad
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Martin Tryner
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Gill
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Oram, Philippa Anne
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bolton, Simon Ronald
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Clements, Beverly Dorne
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    French, Philip Colin
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Lawman, Philip
    Born in January 1956
    Individual
    Officer
    2016-10-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Norrington, Keith Lawrence
    Retired born in October 1952
    Individual
    Officer
    2016-10-14 ~ 2025-07-22
    OF - Director → CIF 0
  • 4
    Dodd, Andrew John
    Born in September 1954
    Individual
    Officer
    2016-10-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Jackson, Michael Derek
    Retired born in April 1946
    Individual
    Officer
    2016-10-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Oram, Philippa Anne
    Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    2016-10-14 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED
    Info
    Registered number 10429476
    210 Wharfedale Road, Winnersh, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.