logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Farmer, Geoffrey Mark
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Bill
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Ian
    Consulting Actuary born in June 1940
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Perrella, Tiziana
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Ahmad, Shehzad
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Claire Louise
    Solicitor born in May 1975
    Individual (23 offsprings)
    Officer
    2000-04-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 7
    Campbell, Ciara
    Individual (7 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Davison, David James
    Sales And Marketing born in October 1963
    Individual (23 offsprings)
    Officer
    2006-08-22 ~ 2006-08-23
    OF - Director → CIF 0
  • 9
    Conlon, Ian William
    Actuary born in April 1965
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-07-23
    OF - Director → CIF 0
    2004-06-14 ~ 2006-08-22
    OF - Director → CIF 0
  • 10
    Stafford, Kerry Suzanne
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Banister, Amanda Katherine
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Sidebottom, Claire
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 13
    Ballantyne, Sarah Louise
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Coomber, Leanne
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Copeland, David Neil
    Benefits Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2001-07-22 ~ 2008-06-09
    OF - Director → CIF 0
    Copeland, David Neil
    Director born in August 1965
    Individual (5 offsprings)
    2014-08-18 ~ 2022-09-30
    OF - Director → CIF 0
    Copeland, David Neil
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 16
    Mairs, Kim
    Benefits Consultant born in April 1969
    Individual (3 offsprings)
    Officer
    2001-07-22 ~ 2005-11-29
    OF - Director → CIF 0
  • 17
    Vassou, Vassos
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Fogarty, Richard David
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Ward, Christopher Charles
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 20
    Soper, Stephen Anthony
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Fish, Judith
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 22
    Mcgruer, Claire Jane
    Pension Consultant And Trustee Representative born in February 1962
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Lukic, Tomislav
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 24
    Johnstone, Constance Margaret
    Consultant born in May 1948
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    Kennett, Adrian Brian
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Bissett, Alan
    Solicitor born in March 1967
    Individual (30 offsprings)
    Officer
    2000-04-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 27
    Stafford, Kerry
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 28
    Spence, David Brian
    Actuary born in January 1962
    Individual (19 offsprings)
    Officer
    2000-09-07 ~ 2001-07-23
    OF - Director → CIF 0
    Spence, Brian David
    Actuary born in January 1962
    Individual (19 offsprings)
    Officer
    2005-11-29 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Brian David Spence
    Born in January 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 29
    Roberts, Christopher James
    Professional Trustee born in July 1982
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 30
    Jones, Julie-anne
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 31
    3173 LIMITED
    - now NI055847
    ELLCON INVESTMENTS LIMITED - 2019-07-05 NI055847
    27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    3173 BIDCO LIMITED
    - now 14128408
    MOUNTAIN SERVICES BIDCO LIMITED - 2022-11-17 14128408 14128214
    3173 BIDCO LIMITED
    - 2022-05-25
    46, New Broad Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DALRIADA TRUSTEES LIMITED

Period: 2003-08-05 ~ now
Company number: NI038344 NI629407
Registered names
DALRIADA TRUSTEES LIMITED - now NI629407
SARCON (NO.80) LIMITED - 2000-09-06 NI688138... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • DALRIADA TRUSTEES LIMITED
    Info
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-08-05
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2003-08-05
    SARCON (NO.80) LIMITED - 2003-08-05
    Registered number NI038344
    Linen Loft, Adelaide Street, Belfast BT2 8FE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number missing
    128a Great Victoria Street, Belfast, BT2 7BG
    CIF 1
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number missing
    Chamber Of Commerce House, 22 Great Victoria Street, Belfast, County Antrim, BT2 7BA
    CIF 2
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number 038344
    27-37, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    CIF 3
(more)
child relation
Offspring entities and appointments 80
  • 1
    ABBEY MANOR GROUP PENSION TRUSTEES LTD
    - now 02797374
    BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED - 1997-12-12
    The Abbey, Preston Road, Yeovil, Somerset
    Active Corporate (17 parents)
    Officer
    2019-08-23 ~ 2025-01-09
    CIF 61 - Director → ME
  • 2
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Officer
    2021-04-28 ~ now
    CIF 20 - Director → ME
  • 3
    ARCADIA GROUP PENSION TRUST LIMITED
    - now 00346324
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Active Corporate (57 parents)
    Officer
    2019-09-27 ~ now
    CIF 11 - Director → ME
  • 4
    ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED
    07091182
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 77 - Director → ME
  • 5
    ARJO PENSION TRUSTEE LIMITED
    - now 10110444
    GETINGE PENSION TRUSTEE LIMITED - 2018-06-12
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2024-01-05 ~ now
    CIF 75 - Director → ME
  • 6
    ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
    09333214 05400280
    09333214 Common Road, Stafford, England
    Active Corporate (12 parents)
    Officer
    2024-03-14 ~ now
    CIF 29 - Director → ME
  • 7
    ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    - now 01254608 11488166... (more)
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (54 parents)
    Officer
    2024-07-01 ~ now
    CIF 48 - Director → ME
  • 8
    ATRADIUS PENSION TRUSTEES LIMITED
    - now 02636693
    GERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
    NCM PENSION TRUSTEES LIMITED - 2002-08-06
    ALNERY NO. 1121 LIMITED - 1991-10-14
    3 Harbour Drive, Capital Waterside, Cardiff
    Active Corporate (38 parents)
    Officer
    2018-11-08 ~ 2020-02-01
    CIF 78 - Director → ME
  • 9
    BDO PENSION TRUSTEES LIMITED
    - now 02273744
    PKF PENSION TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-23
    55 Baker Street, London
    Active Corporate (28 parents)
    Officer
    2024-08-02 ~ now
    CIF 65 - Director → ME
  • 10
    BDO PENSION TRUSTEES NO 2 LIMITED
    10199638
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    CIF 66 - Director → ME
  • 11
    BORGWARNER TRUSTEES LIMITED
    - now 02293944
    CREON TRUSTEES LIMITED - 2004-06-30
    TEACHMEAD LIMITED - 1988-11-11
    C/o Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2021-04-01 ~ now
    CIF 76 - Director → ME
  • 12
    BRIGHTON STM PENSIONS LIMITED - now
    ST. MODWEN PENSIONS LIMITED
    - 2025-03-20 00878604
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-04-04 ~ 2023-10-24
    CIF 39 - Director → ME
  • 13
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2021-06-30 ~ 2023-01-24
    CIF 58 - Director → ME
  • 14
    BURTON'S FOODS PENSION TRUSTEE LIMITED
    16335789
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    CIF 28 - Director → ME
  • 15
    CAPARO PENSIONS SCHEME TRUSTEES LIMITED
    - now 04436597 01648230
    HAMSARD 2537 LIMITED - 2002-07-30
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-11-11 ~ 2016-05-09
    CIF 22 - Director → ME
    2016-05-17 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    CIF 87 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2015-11-11 ~ 2016-05-09
    CIF 23 - Secretary → ME
  • 16
    CAPE PENSION TRUSTEES LIMITED
    - now 01489741
    CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (30 parents)
    Officer
    2016-10-05 ~ now
    CIF 26 - Director → ME
  • 17
    CARIBONUM PENSION TRUSTEES LIMITED
    01448349
    46 New Broad Street, London, England
    Active Corporate (28 parents)
    Officer
    2011-07-07 ~ now
    CIF 73 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    2019-01-08 ~ 2023-09-26
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-17 ~ now
    CIF 21 - Secretary → ME
  • 18
    CATALENT UK SWINDON PENSION SCHEME TRUSTEE LIMITED
    15029726
    Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-26 ~ dissolved
    CIF 52 - Director → ME
  • 19
    CATERPILLAR PENSION TRUST LIMITED
    - now 04007770 03908921
    ALNERY NO. 2063 LIMITED - 2000-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (54 parents)
    Officer
    2021-03-31 ~ now
    CIF 60 - Director → ME
  • 20
    CBI PENSION TRUSTEES LIMITED
    05541180
    Cannon Place, Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    2023-08-25 ~ 2025-01-28
    CIF 51 - Director → ME
    2025-09-09 ~ now
    CIF 45 - Director → ME
    Officer
    2025-12-08 ~ now
    CIF 43 - Secretary → ME
  • 21
    CMUK DB TRUSTEE COMPANY LIMITED
    13033956
    Astbury House, Bradford Road, Winsford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-04-01 ~ 2023-04-03
    CIF 56 - Director → ME
  • 22
    COOPER-AVON TYRES PENSION TRUST LIMITED
    - now 03371680
    LAKETRADE LIMITED - 1997-07-09
    Bath Road, Melksham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    CIF 46 - Director → ME
  • 23
    COSTAIN PENSION SCHEME TRUSTEE LIMITED
    - now 05137385
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-10-06 ~ now
    CIF 82 - Director → ME
    Officer
    2024-10-06 ~ now
    CIF 81 - Secretary → ME
  • 24
    CRANFORD 1040 LIMITED
    - now 02699573 02699571
    GRAVITAS 1040 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (45 parents)
    Officer
    2019-12-05 ~ now
    CIF 10 - Director → ME
  • 25
    CROIRE LIMITED
    08282097
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2022-02-23
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 26
    D TRUSTEE LIMITED
    09802804
    1 Embankment Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 38 - Director → ME
  • 27
    DALSTON HUB LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-07-10
    Administration ended on 2020-11-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2022-09-29
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD - 2012-04-23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 28
    DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED
    - now 02842376 03097214... (more)
    BABCOCK ENERGY LIMITED - 2010-01-25
    DORSET ENERGY LIMITED - 1995-11-01
    CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2024-04-18 ~ dissolved
    CIF 16 - Director → ME
  • 29
    FINSBURY TRUSTEE COMPANY LTD
    13811173
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-21 ~ dissolved
    CIF 42 - Director → ME
  • 30
    GERMINAL PENSION TRUSTEES LIMITED
    NI014882
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    1981-04-23 ~ now
    CIF 14 - Secretary → ME
  • 31
    GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.
    - now 01792066 08132605... (more)
    DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26
    SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01
    SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01
    DIKAPPA (NUMBER 287) LIMITED - 1984-07-23
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (46 parents)
    Officer
    2024-07-31 ~ now
    CIF 68 - Director → ME
  • 32
    GXO LOGISTICS PENSION TRUSTEE LIMITED
    - now 09552881
    XPO PENSION TRUSTEE LIMITED
    - 2021-09-28 09552881
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-03-07 ~ now
    CIF 64 - Director → ME
  • 33
    HARLAND AND WOLFF PENSION TRUSTEE LIMITED
    NI015697
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2019-09-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 34
    HEART OF ENGLAND PENSION TRUSTEE LIMITED
    10486850
    Whittle House, Courtaulds Way, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2022-03-15 ~ dissolved
    CIF 83 - Director → ME
  • 35
    HEDGE CAPITAL INVESTMENT GROUP LIMITED
    - now 07750069
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    HEDGE CAPITAL INVESTMENT GROUP PLC - 2015-06-26
    10 Fleet Place, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-06-14 ~ now
    CIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    HMT TRUSTEES LIMITED
    01605984
    Centenary House C/o Pkf Francis Clare, Centenary House, Exeter, Devon, England
    Dissolved Corporate (12 parents)
    Officer
    2020-01-07 ~ dissolved
    CIF 36 - Director → ME
  • 37
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2018-05-04 ~ dissolved
    CIF 84 - Director → ME
  • 38
    IGGESUND (UK) PENSIONS LIMITED
    - now 02287635
    THAMES BOARD PENSIONS LIMITED - 1989-12-22
    MIXMOST LIMITED - 1988-11-04
    Holmen Board And Paper Limited, Siddick, Workington, England
    Active Corporate (36 parents)
    Officer
    2022-04-20 ~ now
    CIF 55 - Director → ME
  • 39
    IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
    - now 00237979
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
    121 Winterstoke Road, Bristol
    Active Corporate (55 parents)
    Officer
    2023-10-01 ~ now
    CIF 30 - Director → ME
  • 40
    J P CORRY PENSIONS TRUSTEES LIMITED
    NI054050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-04
    Dissolved on 2012-03-28
    12 Claredon Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2005-02-26 ~ 2008-12-17
    CIF 1 - Secretary → ME
  • 41
    JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
    - now 04102133
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (63 parents)
    Officer
    2024-10-16 ~ now
    CIF 80 - Director → ME
  • 42
    JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
    00317346
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-05
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-06-24 during the appointment or period of control
    Royal Dock Chambers, Flour Square, Grimsby, England
    Active Corporate (13 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
  • 43
    KEANE PENSION TRUSTEES LIMITED
    10226714
    Epworth House, 25 City Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-17 ~ now
    CIF 63 - Director → ME
  • 44
    KPP (NO. 2) TRUSTEES LIMITED
    08819827
    21 Holborn Viaduct, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-01 ~ dissolved
    CIF 71 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 45
    KPP TRUSTEES NOMINEE LIMITED
    07879086
    21 Holborn Viaduct, London
    Dissolved Corporate (6 parents)
    Officer
    2019-04-25 ~ dissolved
    CIF 70 - Director → ME
  • 46
    LSEG PENSION TRUSTEES LIMITED
    09914015
    10 Paternoster Square, London
    Active Corporate (18 parents)
    Officer
    2023-05-10 ~ now
    CIF 27 - Director → ME
  • 47
    NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED
    - now 01503335
    AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - 1996-06-18
    NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED - 1994-09-06
    NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED - 1991-03-08
    R.B. EIGHTY COMPANY LIMITED - 1980-12-31
    9th Floor 5 Merchant Square, London
    Dissolved Corporate (20 parents)
    Officer
    2018-09-18 ~ 2019-01-17
    CIF 4 - Director → ME
  • 48
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-24
    CIF 59 - Director → ME
  • 49
    NIAB PENSION TRUSTEES LIMITED
    11645722
    Park Farm Campus Villa Road, Histon, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2023-08-21 ~ now
    CIF 31 - Director → ME
  • 50
    NOW:PENSION TRUSTEE LTD.
    07768841
    1 Tower Place West, Tower Place, London, England
    Active Corporate (23 parents)
    Officer
    2017-10-09 ~ now
    CIF 40 - Director → ME
  • 51
    OFCOM PENSION TRUSTEE LIMITED
    04992896
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    CIF 19 - Director → ME
    Officer
    2022-01-01 ~ now
    CIF 25 - Secretary → ME
  • 52
    ONWARD PENSIONS TRUSTEE LIMITED
    - now 10667578
    BACKWARD 2017 LIMITED - 2021-11-25
    ONWARD HOMES LIMITED - 2017-05-02
    Renaissance Court, 2 Christie Way, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-06 ~ 2024-01-19
    CIF 17 - Director → ME
  • 53
    OWEN ORGANIZATION PENSIONS LIMITED
    00584368
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-11-16 ~ now
    CIF 34 - Director → ME
  • 54
    P TRUSTEE LIMITED
    09802803
    1 Embankment Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 37 - Director → ME
  • 55
    PHOENIX HELICOPTER ACADEMY LIMITED
    07223824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    8th Floor One Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    PREMIER PENSION PLAN TRUSTEE LIMITED
    02841657
    151 Buckingham Palace Road, London, England
    Active Corporate (20 parents)
    Officer
    2022-10-13 ~ now
    CIF 53 - Director → ME
  • 57
    QINETIQ PENSION SCHEME TRUSTEE LIMITED
    07960581
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (32 parents)
    Officer
    2023-10-01 ~ now
    CIF 24 - Director → ME
  • 58
    RENOLD PENSIONS LIMITED
    08456590
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    CIF 79 - Director → ME
  • 59
    RIGBY TAYLOR PENSIONS TRUSTEE LIMITED
    06924882
    Rigby Taylor Pensions Trustee Limited, Origin Fertilisers (uk) Limtied, 1-3 Freeman Court, Royston, Herts
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 74 - Director → ME
  • 60
    ROBISON & DAVIDSON TRUSTEES LIMITED
    - now SC265699
    MACROCOM (865) LIMITED
    - 2004-05-26 SC265699 SC167279... (more)
    Irongray Park, Irongray Road, Dumfries
    Dissolved Corporate (8 parents)
    Officer
    2004-05-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 61
    RYDER PENSION FUND LIMITED
    - now 00474419
    RYDER TRUCK RENTAL TRUSTEES LIMITED - 1994-02-01
    FISHER RENWICK SERVICES (MANCHESTER) LIMITED - 1985-04-02
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2023-01-05 ~ now
    CIF 32 - Director → ME
  • 62
    SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
    - now 13013380
    NATURALBROOK LIMITED - 2021-05-17
    Saint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2022-01-01 ~ now
    CIF 69 - Director → ME
  • 63
    SERCO PENSION TRUSTEE LIMITED
    09868351
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-10-01 ~ now
    CIF 50 - Director → ME
  • 64
    SHORT BROTHERS PENSION TRUSTEE LIMITED
    NI624729
    Airport Road, Belfast, Co. Antrim
    Active Corporate (27 parents)
    Officer
    2017-03-16 ~ now
    CIF 33 - Director → ME
  • 65
    SOFTLAB PENSION TRUSTEES LIMITED
    03641490
    Epworth House, 25 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-17 ~ now
    CIF 62 - Director → ME
  • 66
    SOUTHERN WATER PENSION TRUSTEES LIMITED
    - now 02484273
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (58 parents)
    Officer
    2022-07-24 ~ 2023-03-03
    CIF 54 - Director → ME
  • 67
    SOUTHERN WATER RETAIL SERVICES LIMITED
    09029296
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (9 parents)
    Officer
    2025-05-01 ~ now
    CIF 47 - Director → ME
  • 68
    SPECIAL METALS WIGGIN TRUSTEES LIMITED
    - now 03290825 00036721
    INCO ALLOYS TRUSTEES LIMITED - 1999-07-08
    Wiggin Works, Holmer Road, Hereford
    Dissolved Corporate (28 parents)
    Officer
    2024-03-15 ~ dissolved
    CIF 9 - Director → ME
  • 69
    STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
    - now 01522768
    INMOS PENSION TRUST LIMITED - 2001-01-11
    Marlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2021-10-04 ~ now
    CIF 57 - Director → ME
  • 70
    TDY TRUSTEES LIMITED
    - now 03536922
    TELEDYNE TRUSTEES LIMITED - 1999-11-29
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2020-07-01 ~ 2022-01-28
    CIF 67 - Director → ME
  • 71
    THE POWER GENERATION PENSION SCHEME TRUSTEES LIMITED
    14330573
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    CIF 41 - Director → ME
  • 72
    THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
    - now 03267860
    IBIS (339) LIMITED - 1996-12-24
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Dissolved Corporate (35 parents)
    Officer
    2021-11-23 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2021-11-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 73
    VELCOURT TRUSTEES LIMITED
    09182244
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (7 parents)
    Officer
    2021-06-16 ~ now
    CIF 8 - Director → ME
  • 74
    WARWICK PENSION TRUSTEES LIMITED
    07440355
    The Knowle Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (15 parents)
    Officer
    2022-04-11 ~ dissolved
    CIF 72 - Director → ME
  • 75
    WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
    - now 03913589 02278257
    HAMSARD 2105 LIMITED - 2000-02-16
    Wessex Water Operations Centre, Claverton Down, Bath
    Active Corporate (32 parents)
    Officer
    2026-03-26 ~ now
    CIF 13 - Director → ME
  • 76
    WILKINSON GROUP RBS TRUSTEES LIMITED
    - now 12560720
    WILKINSON TRUSTEES LIMITED
    - 2022-06-16 12560720
    C/o Dalriada Trustees Limited 12th Floor, St James Tower, 7 Charlotte Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-16 ~ dissolved
    CIF 15 - Director → ME
  • 77
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    2016-11-09 ~ dissolved
    CIF 12 - Director → ME
  • 78
    WOSL PENSION TRUSTEES LIMITED
    13831494
    C/o Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2025-10-14 ~ now
    CIF 44 - Director → ME
  • 79
    WPP PENSION TRUSTEES LIMITED
    - now 01596196
    J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
    OUTLEAS LIMITED - 1982-02-10
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2009-07-07 ~ 2023-12-01
    CIF 35 - Director → ME
  • 80
    YARA UK PENSION TRUSTEE LIMITED
    - now 05432342
    YARA RESERVE 5 LIMITED
    - 2025-10-08 05432342 05308163... (more)
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (14 parents)
    Officer
    2023-10-24 ~ now
    CIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.