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 19
  • 1
    Cheeseman, Andrew John
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2007-12-28 ~ 2020-02-28
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Cheeseman
    Born in March 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Goddard, Charles Donald James
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Donald James Goddard
    Born in January 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Whittingham, Kate Elizabeth
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Kate Elizabeth Whittingham
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Delo, Stephen John
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2007-12-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen John Delo
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    Chadha, Nicholas
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Chadha
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Breedon, John Patrick
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Patrick Breedon
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Nathan, Raymonde Anthony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Raymonde Anthony Nathan
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Stewart-brindle, Lynne Carol
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Lynne Carol Stewart-brindle
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Earnshaw, Charles Anthony
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
    Mr Charles Anthony Earnshaw
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 10
    Gordon, Stuart Alan
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2008-02-15 ~ 2020-03-31
    OF - LLP Member → CIF 0
    Mr Stuart Alan Gordon
    Born in February 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 11
    Firbank, Andrew John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Firbank
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Noakes, Michael James
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2007-12-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 13
    Robilliard, Graham Reginald
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-01-01
    OF - LLP Member → CIF 0
    Mr Graham Reginald Robilliard
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 14
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    OF - LLP Member → CIF 0
    Mr Roger Alan Richard Mattingly
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or control → CIF 0
  • 15
    Walters, Jonathan David
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-06-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan David Walters
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Roberts, Michael Allen
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Allen Roberts
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 17
    Critchell, Brian Edward
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2014-01-16
    OF - LLP Member → CIF 0
  • 18
    Smyth, Brian Richard
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ 2021-02-22
    OF - LLP Member → CIF 0
  • 19
    PAN PROFESSIONAL TRUSTEESHIP LIMITED
    12440177
    The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-02-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PAN TRUSTEES UK LLP

Period: 2019-11-11 ~ now
Company number: OC333840
Registered names
PAN TRUSTEES UK LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,982 GBP2025-03-31
6,063 GBP2024-03-31
Debtors
2,139,168 GBP2025-03-31
1,657,060 GBP2024-03-31
Cash at bank and in hand
1,580,233 GBP2025-03-31
1,214,649 GBP2024-03-31
Current Assets
3,719,401 GBP2025-03-31
2,871,709 GBP2024-03-31
Net Current Assets/Liabilities
3,185,040 GBP2025-03-31
2,368,442 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,644 GBP2025-03-31
2,644 GBP2024-03-31
Computers
18,750 GBP2025-03-31
16,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,394 GBP2025-03-31
19,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,101 GBP2025-03-31
715 GBP2024-03-31
Computers
15,311 GBP2025-03-31
12,808 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,412 GBP2025-03-31
13,523 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
386 GBP2024-04-01 ~ 2025-03-31
Computers
2,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,543 GBP2025-03-31
1,929 GBP2024-03-31
Computers
3,439 GBP2025-03-31
4,134 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,111,902 GBP2025-03-31
901,290 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,027,266 GBP2025-03-31
755,770 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,139,168 GBP2025-03-31
1,657,060 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,141 GBP2025-03-31
163,327 GBP2024-03-31
Other Taxation & Social Security Payable
Current
431,252 GBP2025-03-31
328,784 GBP2024-03-31
Other Creditors
Current
56,968 GBP2025-03-31
11,156 GBP2024-03-31
Related profiles found in government register
  • PAN TRUSTEES UK LLP
    Info
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    Registered number OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex RH16 3EN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-12-28 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • PAN TRUSTEES UK LLP
    S
    Registered number missing
    The Annex, Oathall Road, Haywards Heath, England, RH16 3EN
    LIMITED PARTNERSHIP
    CIF 1
  • PAN TRUSTEES UK LLP
    S
    Registered number 0C333840
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
    UNITED KINGDOM
    CIF 2
  • PAN TRUSTEES UK LLP
    S
    Registered number 0C333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN
    CIF 3
(more)
child relation
Offspring entities and appointments 55
  • 1
    A.A. PENSIONS TRUSTEES LIMITED
    08789129
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-07-15 ~ now
    CIF 42 - Director → ME
  • 2
    AMCOR HOLDING 2023 UK TRUSTEE COMPANY LIMITED
    15104425
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-30 ~ now
    CIF 19 - Director → ME
  • 3
    AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED
    09991042
    Amcor Central Services Bristol, 83 Tower Road North, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-10-06 ~ 2024-12-03
    CIF 22 - Director → ME
  • 4
    ANDREW PENSION PLAN TRUSTEE LIMITED
    15985925
    Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    CIF 53 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    ATLAS MASTER TRUST TRUSTEE LIMITED
    09633840
    Alphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-11 ~ 2021-11-19
    CIF 7 - Director → ME
  • 6
    BERRY UK PENSION TRUSTEES LIMITED
    - now 07524899
    BPI PENSION TRUSTEES LIMITED - 2022-01-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    CIF 20 - Director → ME
  • 7
    BIBBY LINE GROUP PENSION TRUSTEE LIMITED
    11509137
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ now
    CIF 17 - Director → ME
  • 8
    BOC PENSIONS LIMITED
    - now 00942225
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    2023-01-05 ~ now
    CIF 30 - Director → ME
  • 9
    BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 03395416
    BOC SEPS TRUSTEES LIMITED
    - 2023-06-30 03395416
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    CIF 31 - Director → ME
  • 10
    BRASS TRUSTEES LIMITED
    12706741
    78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    CIF 50 - Director → ME
  • 11
    BSL PENSION TRUSTEE LIMITED
    11702422
    Burnsall Road Industrial Estate, Burnsall Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    CIF 39 - Director → ME
  • 12
    CARLSBERG PENSION TRUSTEE LIMITED
    09978101
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (12 parents)
    Officer
    2016-01-29 ~ 2021-07-01
    CIF 3 - Director → ME
  • 13
    CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
    08976068
    Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (22 parents)
    Officer
    2017-12-13 ~ 2022-07-31
    CIF 8 - Director → ME
  • 14
    CEREAL PARTNERS U.K. PENSION TRUST LIMITED
    - now 01286104
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    SUN-PAT PRODUCTS LIMITED - 1987-10-01
    KEENFRONT LIMITED - 1980-12-31
    3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2022-07-01 ~ now
    CIF 32 - Director → ME
  • 15
    CHUBB SAFES PENSION TRUSTEES LIMITED
    - now 04008087
    INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    ALNERY NO. 2046 LIMITED - 2000-08-22
    The Gate House Michael Way, Maresfield, Uckfield, England
    Active Corporate (26 parents)
    Officer
    2021-09-21 ~ now
    CIF 13 - Director → ME
  • 16
    COATS PENSIONS TRUSTEE LIMITED
    - now 00837601
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (46 parents)
    Officer
    2015-03-11 ~ 2018-09-30
    CIF 6 - Director → ME
  • 17
    COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
    05872585
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (41 parents)
    Officer
    2016-04-01 ~ now
    CIF 21 - Director → ME
  • 18
    CRYSTAL MARTIN PENSION SCHEME TRUSTEES LIMITED
    15762395
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    DE LA RUE PENSION TRUSTEE LIMITED
    - now 03313387
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2017-04-01 ~ now
    CIF 36 - Director → ME
  • 20
    DH UK PENSION TRUSTEE LIMITED
    13034013
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-11-20 ~ now
    CIF 52 - Director → ME
  • 21
    DSM TRUSTEE COMPANY LIMITED
    - now 05131476
    EVER 2395 LIMITED - 2004-07-26
    4 Hayes Road, Southall, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2024-01-02 ~ now
    CIF 11 - Director → ME
  • 22
    DSV PENSION TRUSTEES LIMITED
    - now 02586386
    DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25
    INTER FORWARD TRUSTEES LTD. - 2001-04-04
    ALNERY NO. 1064 LIMITED - 1991-03-15
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (36 parents)
    Officer
    2020-02-28 ~ now
    CIF 49 - Director → ME
  • 23
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
    - now 03221933
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Officer
    2020-04-01 ~ now
    CIF 18 - Director → ME
  • 24
    ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
    - now 06383023
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
    TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ now
    CIF 35 - Director → ME
  • 25
    FINDEL (PENSIONS) LIMITED
    - now 01164903
    FINE ART DEVELOPMENTS (PENSIONS) LIMITED - 2000-11-02
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (25 parents)
    Officer
    2012-07-01 ~ now
    CIF 27 - Director → ME
  • 26
    FLOGAS UK PENSION SCHEME TRUSTEE LIMITED
    15983035
    Third Floor Connexsions, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    CIF 55 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 27
    FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
    03339206
    Arterial Road, Laindon, Essex, England
    Active Corporate (32 parents)
    Officer
    2021-02-17 ~ now
    CIF 33 - Director → ME
  • 28
    GUILBERT UK PENSION TRUSTEES LIMITED
    - now 02804248
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (44 parents)
    Officer
    2009-01-15 ~ now
    CIF 34 - Director → ME
  • 29
    HBCPS TRUSTEE LIMITED
    16038638
    Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    CIF 54 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 30
    HITEK DB PENSION SCHEME TRUSTEES LTD
    10879819
    Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    CIF 25 - Director → ME
  • 31
    JMGUK PENSION TRUSTEES LIMITED
    - now 08694373
    JARDINE MOTORS PENSION TRUSTEES LIMITED
    - 2024-05-18 08694373
    GWECO 597 LIMITED - 2014-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2021-11-01 ~ now
    CIF 28 - Director → ME
  • 32
    KELDA GROUP PENSION TRUSTEES LIMITED
    - now 03309639
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1997-05-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (45 parents)
    Officer
    2017-03-01 ~ now
    CIF 16 - Director → ME
  • 33
    MASTER PLAN TRUSTEES LTD
    10036160
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ now
    CIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 34
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    One, America Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-30 ~ now
    CIF 51 - Director → ME
  • 35
    MPS PENSION TRUSTEES LIMITED
    08222915
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2016-06-23 ~ now
    CIF 1 - Director → ME
  • 36
    NESTLE UK PENSION TRUST LTD.
    - now 00447229
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    Nestle Uk Pension Trust Ltd., Haxby Road, York, England
    Active Corporate (76 parents)
    Officer
    2015-05-26 ~ now
    CIF 38 - Director → ME
  • 37
    NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
    - now 04060706
    PURINA PENSION TRUST LIMITED - 2012-11-22
    Nestle Uk Pensions Reservoir Trust Limited, Haxby Road, York, England
    Active Corporate (38 parents)
    Officer
    2021-06-17 ~ now
    CIF 44 - Director → ME
  • 38
    NIAB PENSION TRUSTEES LIMITED
    11645722
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-26 ~ 2023-08-21
    CIF 9 - Director → ME
  • 39
    NORTHERN BANK PENSION TRUST LIMITED
    - now NI003155
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Donegall Square West, Belfast
    Active Corporate (45 parents)
    Officer
    2022-09-01 ~ now
    CIF 48 - Director → ME
  • 40
    NSPCC PENSION SCHEME LIMITED
    - now 00922359
    N.S.P.C.C. PENSION SCHEME LIMITED
    - 2011-02-08 00922359
    Weston House, 42 Curtain Road London
    Active Corporate (29 parents)
    Officer
    2019-11-11 ~ now
    CIF 26 - Director → ME
    2009-12-01 ~ 2020-04-24
    CIF 2 - Director → ME
  • 41
    PAN SOLE TRUSTEES LIMITED
    - now 12455192
    PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05
    The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 42
    PHINIA DELPHI PENSION TRUSTEES LIMITED
    - now 12034814
    DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
    - 2024-03-01 12034814
    1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 47 - Director → ME
  • 43
    RBG PENSION TRUSTEE COMPANY LIMITED
    SC649832
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-09 ~ now
    CIF 43 - Director → ME
  • 44
    SCT PENSION TRUSTEES LIMITED
    02420498
    16 Palace Street, London
    Active Corporate (43 parents)
    Officer
    2021-09-01 ~ now
    CIF 14 - Director → ME
  • 45
    SGPS TRUSTEE LIMITED
    - now SC809790
    SGPS TRUSTEES LIMITED
    - 2024-06-10 SC809790
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-05-08 ~ now
    CIF 23 - Director → ME
  • 46
    STAGECOACH PENSION TRUSTEE COMPANY LTD.
    SC221401
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-11-09 ~ now
    CIF 4 - Director → ME
  • 47
    STANNAH PENSION TRUSTEES LIMITED
    16112010
    Watt Close, East Portway, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    CIF 46 - Director → ME
  • 48
    THE PEOPLE'S PENSION TRUSTEE LIMITED
    08089267
    Manor Royal, Crawley, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2012-05-30 ~ 2015-03-31
    CIF 10 - Director → ME
  • 49
    THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED
    - now 02697691
    MONOPARK LIMITED - 1992-04-02
    Satake Europe Ltd Horsfield Way, Bredbury, Stockport, England
    Active Corporate (14 parents)
    Officer
    2023-04-13 ~ now
    CIF 12 - Director → ME
  • 50
    THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
    SC354495
    10 Dunkeld Road, Perth
    Active Corporate (23 parents)
    Officer
    2023-11-09 ~ now
    CIF 5 - Director → ME
  • 51
    TUI GROUP UK TRUSTEE LIMITED
    - now 07614757
    BAL TRUSTEE LIMITED - 2015-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-05-09 ~ now
    CIF 40 - Director → ME
  • 52
    TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
    06969584
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-05-09 ~ now
    CIF 45 - Director → ME
  • 53
    URENCO UK PENSION TRUSTEE COMPANY LIMITED
    - now 02751423
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    NUMBERFINE LIMITED - 1992-11-06
    Capenhurst Works, Capenhurst, Chester
    Active Corporate (43 parents)
    Officer
    2018-01-20 ~ now
    CIF 15 - Director → ME
  • 54
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2023-12-13 ~ now
    CIF 24 - Director → ME
  • 55
    WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
    - now 05073075
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Active Corporate (31 parents)
    Officer
    2024-09-01 ~ now
    CIF 29 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.