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

DALRIADA TRUSTEES LIMITED

Linked company numbers found in government register: NI038344, NI629407
Previous names
DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05 NI629407
BSP TRUSTEE SERVICES LIMITED - 2003-07-07
BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
SARCON (NO.80) LIMITED - 2000-09-06 NI004425, NI027864, NI028289... (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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number 038344
    27-37, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    CIF 1
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number 38344
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    NORTHERN IRELAND
    CIF 2
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number N1038344
    Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    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 (3 parents)
    Equity (Company account)
    10 GBP2025-08-31
    Officer
    2021-04-28 ~ now
    CIF 17 - Director → ME
  • 2
    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 (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2019-09-27 ~ now
    CIF 9 - Director → ME
  • 3
    ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED
    07091182
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 74 - Director → ME
  • 4
    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 (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-01-05 ~ now
    CIF 72 - Director → ME
  • 5
    ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
    09333214
    09333214 Common Road, Stafford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-14 ~ now
    CIF 26 - Director → ME
  • 6
    ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    - now 01254608 01199255, 01559668, 11488166
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    CIF 45 - Director → ME
  • 7
    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 (7 parents)
    Officer
    2024-08-02 ~ now
    CIF 62 - Director → ME
  • 8
    BDO PENSION TRUSTEES NO 2 LIMITED
    10199638
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    CIF 63 - Director → ME
  • 9
    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 (4 parents)
    Equity (Company account)
    2 GBP2024-03-08
    Officer
    2021-04-01 ~ now
    CIF 73 - Director → ME
  • 10
    BURTON'S FOODS PENSION TRUSTEE LIMITED
    16335789
    74-78 Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    CIF 25 - Director → ME
  • 11
    CAPARO PENSIONS SCHEME TRUSTEES LIMITED
    - now 04436597
    HAMSARD 2537 LIMITED - 2002-07-30 02858212, 03056668, 03220676... (more)
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-17 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    CIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 12
    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 (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-10-05 ~ now
    CIF 23 - Director → ME
  • 13
    CARIBONUM PENSION TRUSTEES LIMITED
    01448349
    46 New Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-07-07 ~ now
    CIF 70 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    Officer
    2019-09-17 ~ now
    CIF 18 - Secretary → ME
  • 14
    CATALENT UK SWINDON PENSION SCHEME TRUSTEE LIMITED
    15029726
    Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-26 ~ dissolved
    CIF 49 - Director → ME
  • 15
    CATERPILLAR PENSION TRUST LIMITED
    - now 04007770 03908921
    ALNERY NO. 2063 LIMITED - 2000-10-03 01437197, 01437199, 01438185... (more)
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-03-31 ~ now
    CIF 57 - Director → ME
  • 16
    CBI PENSION TRUSTEES LIMITED
    05541180
    Cannon Place, Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-09-09 ~ now
    CIF 42 - Director → ME
    Officer
    2025-12-08 ~ now
    CIF 40 - Secretary → ME
  • 17
    COOPER-AVON TYRES PENSION TRUST LIMITED
    - now 03371680
    LAKETRADE LIMITED - 1997-07-09
    Bath Road, Melksham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-06 ~ now
    CIF 43 - Director → ME
  • 18
    COSTAIN PENSION SCHEME TRUSTEE LIMITED
    - now 05137385
    PINCO 2134 LIMITED - 2004-09-30 01813559, 02816123, 03134383... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-06 ~ now
    CIF 79 - Director → ME
    Officer
    2024-10-06 ~ now
    CIF 78 - Secretary → ME
  • 19
    CRANFORD 1040 LIMITED
    - now 02699573 02699571
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ now
    CIF 8 - Director → ME
  • 20
    D TRUSTEE LIMITED
    09802804
    1 Embankment Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 35 - Director → ME
  • 21
    DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED
    - now 02842376
    BABCOCK ENERGY LIMITED - 2010-01-25 00839354, 01160552
    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 (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-18 ~ dissolved
    CIF 13 - Director → ME
  • 22
    FINSBURY TRUSTEE COMPANY LTD
    13811173
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    CIF 39 - Director → ME
  • 23
    GERMINAL PENSION TRUSTEES LIMITED
    NI014882
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1981-04-23 ~ now
    CIF 11 - Secretary → ME
  • 24
    GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.
    - now 01792066 00223064, 01879290, 08132605
    DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26 00223064, 01879290, 08132605
    SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01 01879290
    SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01
    DIKAPPA (NUMBER 287) LIMITED - 1984-07-23 01792065, 01879290
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    CIF 65 - Director → ME
  • 25
    GXO LOGISTICS PENSION TRUSTEE LIMITED
    - now 09552881
    XPO PENSION TRUSTEE LIMITED
    - 2021-09-28 09552881
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ now
    CIF 61 - Director → ME
  • 26
    HARLAND AND WOLFF PENSION TRUSTEE LIMITED
    NI015697
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-11-23 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2019-09-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 27
    HEART OF ENGLAND PENSION TRUSTEE LIMITED
    10486850
    Whittle House, Courtaulds Way, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2022-03-15 ~ now
    CIF 80 - Director → ME
  • 28
    HEDGE CAPITAL INVESTMENT GROUP LIMITED
    - now 07750069
    HEDGE CAPITAL INVESTMENT GROUP PLC - 2015-06-26
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-14 ~ now
    CIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    HMT TRUSTEES LIMITED
    01605984
    Centenary House C/o Pkf Francis Clare, Centenary House, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-01-07 ~ dissolved
    CIF 33 - Director → ME
  • 30
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-05-04 ~ dissolved
    CIF 81 - Director → ME
  • 31
    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 (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-04-20 ~ now
    CIF 52 - Director → ME
  • 32
    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 (8 parents)
    Officer
    2023-10-01 ~ now
    CIF 27 - Director → ME
  • 33
    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 (13 parents)
    Officer
    2024-10-16 ~ now
    CIF 77 - Director → ME
  • 34
    JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
    00317346
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    588,057 GBP2024-09-30
    Person with significant control
    2019-04-04 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
  • 35
    KEANE PENSION TRUSTEES LIMITED
    10226714
    Epworth House, 25 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    CIF 60 - Director → ME
  • 36
    KPP (NO. 2) TRUSTEES LIMITED
    08819827
    21 Holborn Viaduct, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-11-01 ~ dissolved
    CIF 68 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 37
    KPP TRUSTEES NOMINEE LIMITED
    07879086
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2019-04-25 ~ dissolved
    CIF 67 - Director → ME
  • 38
    LSEG PENSION TRUSTEES LIMITED
    09914015
    10 Paternoster Square, London
    Active Corporate (6 parents)
    Officer
    2023-05-10 ~ now
    CIF 24 - Director → ME
  • 39
    NIAB PENSION TRUSTEES LIMITED
    11645722
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-08-21 ~ now
    CIF 28 - Director → ME
  • 40
    NOW:PENSION TRUSTEE LTD.
    07768841
    6 Bevis Marks, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-09 ~ now
    CIF 37 - Director → ME
  • 41
    OFCOM PENSION TRUSTEE LIMITED
    04992896
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    CIF 16 - Director → ME
    Officer
    2022-01-01 ~ now
    CIF 22 - Secretary → ME
  • 42
    OWEN ORGANIZATION PENSIONS LIMITED
    00584368
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-16 ~ now
    CIF 31 - Director → ME
  • 43
    P TRUSTEE LIMITED
    09802803
    1 Embankment Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 34 - Director → ME
  • 44
    PHOENIX HELICOPTER ACADEMY LIMITED
    07223824
    8th Floor One Temple Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -125,186 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    PREMIER PENSION PLAN TRUSTEE LIMITED
    02841657
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-10-13 ~ now
    CIF 50 - Director → ME
  • 46
    QINETIQ PENSION SCHEME TRUSTEE LIMITED
    07960581
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (4 parents)
    Officer
    2023-10-01 ~ now
    CIF 21 - Director → ME
  • 47
    RENOLD PENSIONS LIMITED
    08456590
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    CIF 76 - Director → ME
  • 48
    RIGBY TAYLOR PENSIONS TRUSTEE LIMITED
    06924882
    Rigby Taylor Pensions Trustee Limited, Origin Fertilisers (uk) Limtied, 1-3 Freeman Court, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 71 - Director → ME
  • 49
    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 (3 parents)
    Equity (Company account)
    58,301 GBP2024-12-31
    Officer
    2023-01-05 ~ now
    CIF 29 - Director → ME
  • 50
    SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
    - now 13013380
    NATURALBROOK LIMITED - 2021-05-17
    Saint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-01 ~ now
    CIF 66 - Director → ME
  • 51
    SERCO PENSION TRUSTEE LIMITED
    09868351
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-01 ~ now
    CIF 47 - Director → ME
  • 52
    SHORT BROTHERS PENSION TRUSTEE LIMITED
    NI624729
    Airport Road, Belfast, Co. Antrim
    Active Corporate (11 parents)
    Officer
    2017-03-16 ~ now
    CIF 30 - Director → ME
  • 53
    SOFTLAB PENSION TRUSTEES LIMITED
    03641490
    Epworth House, 25 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ now
    CIF 59 - Director → ME
  • 54
    SOUTHERN WATER RETAIL SERVICES LIMITED
    09029296
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    CIF 44 - Director → ME
  • 55
    SPECIAL METALS WIGGIN TRUSTEES LIMITED
    - now 03290825 00036721
    INCO ALLOYS TRUSTEES LIMITED - 1999-07-08
    Wiggin Works, Holmer Road, Hereford
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2024-03-15 ~ now
    CIF 7 - Director → ME
  • 56
    STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
    - now 01522768
    INMOS PENSION TRUST LIMITED - 2001-01-11
    Marlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2021-10-04 ~ now
    CIF 54 - Director → ME
  • 57
    THE POWER GENERATION PENSION SCHEME TRUSTEES LIMITED
    14330573
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ now
    CIF 38 - Director → ME
  • 58
    THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
    - now 03267860
    IBIS (339) LIMITED - 1996-12-24 02696466, 02763471, 02763508... (more)
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    2021-11-23 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2021-11-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 59
    VELCOURT TRUSTEES LIMITED
    09182244
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (4 parents)
    Officer
    2021-06-16 ~ now
    CIF 6 - Director → ME
  • 60
    WARWICK PENSION TRUSTEES LIMITED
    07440355
    The Knowle Nether Lane, Hazelwood, Belper, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    2022-04-11 ~ now
    CIF 69 - Director → ME
  • 61
    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 (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-16 ~ dissolved
    CIF 12 - Director → ME
  • 62
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-09 ~ now
    CIF 10 - Director → ME
  • 63
    WOSL PENSION TRUSTEES LIMITED
    13831494
    C/o Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-10-14 ~ now
    CIF 41 - Director → ME
  • 64
    YARA RESERVE 5 LIMITED
    - now 05432342 05039958, 05307363, 05308163... (more)
    YARA RESERVE 5 LIMITED
    - 2025-10-08 05432342 05039958, 05307363, 05308163... (more)
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (10 parents)
    Officer
    2023-10-24 ~ now
    CIF 46 - Director → ME
Ceased 16
  • 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 (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2019-08-23 ~ 2025-01-09
    CIF 58 - Director → ME
  • 2
    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 01437197, 01437199, 01438185... (more)
    3 Harbour Drive, Capital Waterside, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-11-08 ~ 2020-02-01
    CIF 75 - Director → ME
  • 3
    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 (4 parents)
    Officer
    2016-04-04 ~ 2023-10-24
    CIF 36 - Director → ME
  • 4
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 02220777, 03123736, 06033348... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (22 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-06-30 ~ 2023-01-24
    CIF 55 - Director → ME
  • 5
    CAPARO PENSIONS SCHEME TRUSTEES LIMITED
    - now 04436597
    HAMSARD 2537 LIMITED - 2002-07-30 02858212, 03056668, 03220676... (more)
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-11 ~ 2016-05-09
    CIF 19 - Director → ME
    Officer
    2015-11-11 ~ 2016-05-09
    CIF 20 - Secretary → ME
  • 6
    CARIBONUM PENSION TRUSTEES LIMITED
    01448349
    46 New Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-01-08 ~ 2023-09-26
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 7
    CBI PENSION TRUSTEES LIMITED
    05541180
    Cannon Place, Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-08-25 ~ 2025-01-28
    CIF 48 - Director → ME
  • 8
    CMUK DB TRUSTEE COMPANY LIMITED
    13033956
    Astbury House, Bradford Road, Winsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-04-01 ~ 2023-04-03
    CIF 53 - Director → ME
  • 9
    CROIRE LIMITED
    08282097
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,507 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ 2022-02-23
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    DALSTON HUB LIMITED - now
    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 (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 11
    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 (3 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-09-18 ~ 2019-01-17
    CIF 2 - Director → ME
  • 12
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-21 ~ 2023-01-24
    CIF 56 - Director → ME
  • 13
    ONWARD PENSIONS TRUSTEE LIMITED
    - now 10667578
    BACKWARD 2017 LIMITED - 2021-11-25 10665852
    ONWARD HOMES LIMITED - 2017-05-02
    Renaissance Court, 2 Christie Way, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-06 ~ 2024-01-19
    CIF 14 - Director → ME
  • 14
    SOUTHERN WATER PENSION TRUSTEES LIMITED
    - now 02484273
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2022-07-24 ~ 2023-03-03
    CIF 51 - Director → ME
  • 15
    TDY TRUSTEES LIMITED
    - now 03536922
    TELEDYNE TRUSTEES LIMITED - 1999-11-29
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-01-28
    CIF 64 - Director → ME
  • 16
    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 (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-07 ~ 2023-12-01
    CIF 32 - Director → ME

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