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 6
  • 1
    Deakin, Martyn Paul
    Chemist born in August 1972
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, John Stephen
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Coulson, Benjamin Michael
    Corporate Controller born in May 1987
    Individual (11 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Coulson, Benjamin Michael
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Haycock, Gilbert John
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Purves, Brian Gordon
    Retired born in January 1955
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 6
    LUXFER 2000 LIMITED - 2000-07-03
    DMWSL 299 LIMITED - 2000-06-23
    Luxfer Holdings Plc, Lumns Lane, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-04-28 ~ 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
Ceased 2
  • 1
    Webster, Stephen Mark Dale
    Group Financial Controller born in October 1971
    Individual (10 offsprings)
    Officer
    2020-04-28 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Glise, Megan Elizabeth
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2024-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXFER GROUP UK PENSION TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-04-30
1 GBP2021-04-30
Net Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30

  • LUXFER GROUP UK PENSION TRUSTEE LIMITED
    Info
    Registered number 12575132
    Luxfer Holdings Plc, Lumns Lane, Manchester M27 8LN
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.