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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 8
  • 1
    Lee, Matthew William
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Rao, Saleenah
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Catherine Anne
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jewkes, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFalcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    SOVCO (674) LIMITED - 1997-01-20
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SAINT-GOBAIN PLC - 2009-04-01
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address1, Edinburgh Mews, Watford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wall, Richard John
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Tillinghast, Dean
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 3
    Millward, Stephen Edward
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-01-01
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 7
    Batley, Richard John
    Hr Director born in October 1963
    Individual
    Officer
    icon of calendar 2021-05-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Dinnes, Jennifer
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ 2024-08-30
    PE - Director → CIF 0
  • 10
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2020-11-12 ~ 2021-05-17
    PE - Secretary → CIF 0
  • 11
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2023-02-14 ~ 2023-09-12
    PE - Director → CIF 0
  • 12
    HOSTAVALE LIMITED - 2018-03-20
    icon of address10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2020-11-12 ~ 2021-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2022-01-01 ~ 2025-05-01
    PE - Director → CIF 0
parent relation
Company in focus

SAINT-GOBAIN UK PENSION TRUSTEES LIMITED

Previous name
NATURALBROOK LIMITED - 2021-05-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-11-12 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-12 ~ 2021-12-31
Equity
1 GBP2021-12-31

  • SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
    Info
    NATURALBROOK LIMITED - 2021-05-17
    Registered number 13013380
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.