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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
    German, Victoria
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 2
    Stanley, Mark
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cail, Louise Elizabeth
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Paul Gregory
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2018-03-13 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    HervÉ De VogÜÉ, Melchior Marie
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Kelly, Patrick Gerard
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    De Witte, Matthias Andre Cecile
    Legal Counsel born in September 1987
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Herriott, Steven William Watson
    Manager born in April 1963
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Orban, Bernard Marie Luc Christian
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Aspley, Ian Paul
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 12
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    ML UK HOLDING LIMITED
    - now 00290797
    MARLEY LIMITED - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ML PENSION TRUSTEES LIMITED

Company number: 11252510
Registered names
ML PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ML PENSION TRUSTEES LIMITED
    Info
    MARLEY PENSION TRUSTEES LIMITED - 2019-03-01
    Registered number 11252510
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ML PENSION TRUSTEES LIMITED
    S
    Registered number 11252510
    London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPS ABC LIMITED PARTNERSHIP
    SL032861
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - 75% or more OE

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