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 7
  • 1
    Carter, Carol Frances
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Motley, Peter Frederick
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Rowling, Keith Peter
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Marcantonio, Linda
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Kyle
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 6
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-02-27 ~ 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
  • 7
    9, Holborn, Westgate House, London, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Berry, Ryan
    Director And Assistant Treasurer born in May 1979
    Individual
    Officer
    2018-02-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Mehta, Anish Divyakant
    Vp, Treasury born in October 1979
    Individual
    Officer
    2018-05-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Bivona, Mitchell Paul
    Treasury Director born in December 1956
    Individual
    Officer
    2019-02-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Waller, Daniel
    Director Compensation & Benefits Emea born in September 1979
    Individual
    Officer
    2018-02-27 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-02-27 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 6
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2023-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FDR PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FDR PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 11228042
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.