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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phelan, Wayne Lee

    Related profiles found in government register
  • Phelan, Wayne Lee
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 1 IIF 2
    • 3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 3
    • 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 4 IIF 5 IIF 6
    • 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, United Kingdom

      IIF 11
  • Phelan, Wayne
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bowden Road, Sunninghill, Berkshire, SL5 9NJ

      IIF 12
  • Phelan, Wayne
    British independent trustee born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 13
  • Phelan, Wayne
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bowden Road, Ascot, SL5 9NJ, England

      IIF 14 IIF 15
    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 16
    • Albion, Fishponds Road, Wokingham, Berkshire, RG41 2QE, England

      IIF 17
  • Phelan, Wayne
    British pension trustee born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 18
  • Mr Wayne Lee Phelan
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 19
  • Phelan, Wayne
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Phelan, Wayne
    British pension scheme trustee consult born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 29 Ashton Court, Woking, Surrey, GU21 6AL

      IIF 22
  • Phelan, Wayne
    British director

    Registered addresses and corresponding companies
    • 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    05620693
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
  • 2
    BRIDGEHOUSE CORPORATE SERVICES LIMITED
    - now 16914384
    VIDETT ALPHA NEWCO LIMITED
    - 2026-01-19 16914384
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 11 - Director → ME
  • 3
    CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
    08976068
    Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (22 parents)
    Officer
    2025-05-15 ~ now
    IIF 10 - Director → ME
  • 4
    COMET TRUSTEE COMPANY LIMITED
    - now 04827757
    INHOCO 2896 LIMITED - 2003-09-15
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2007-10-09 ~ now
    IIF 23 - Secretary → ME
  • 5
    FOUR SHARES LIMITED
    07867591
    11 11 Strand, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 16 - Director → ME
  • 6
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2005-04-01 ~ 2005-08-31
    IIF 22 - Director → ME
  • 7
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
    - now 02765738
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 18 - Director → ME
  • 8
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    PIZZA HUT (U.K.) PENSION TRUST LIMITED
    - now 02928206
    EGGSHELL (282) LIMITED - 1994-06-20
    1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 10
    PS INDEPENDENT TRUSTEES (NORTH EAST) LIMITED
    - now 03585664
    BREWIN DOLPHIN TRUSTEES LTD - 2011-10-18
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1999-12-14
    BREWIN DOLPHIN SECURITIES LIMITED - 1998-09-28
    WAYTOPIC LIMITED - 1998-07-23
    11 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 11
    RABOBANK CORPORATE TRUSTEES I LIMITED
    03725804
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 15 - Director → ME
  • 12
    RABOBANK CORPORATE TRUSTEES II LIMITED
    03725802
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 13
    THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
    05730653
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2015-12-01
    IIF 20 - Director → ME
  • 14
    TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED
    - now 05519368
    MC356 LIMITED - 2005-11-14
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Officer
    2007-01-01 ~ 2015-12-01
    IIF 21 - Director → ME
  • 15
    VIDETT GOVERNANCE SERVICES LIMITED
    - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED
    - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 4 - Director → ME
  • 16
    VIDETT GROUP LIMITED
    - now 08696561
    PSGS GROUP LIMITED
    - 2023-07-03 08696561
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED
    - 2018-11-02 08696561
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    VIDETT HRT LIMITED
    - now 00745598
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 7 - Director → ME
  • 18
    VIDETT LIMITED
    14642512
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 6 - Director → ME
  • 19
    VIDETT MIDCO 1 LIMITED
    14642304
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 5 - Director → ME
  • 20
    VIDETT MIDCO 2 LIMITED
    14642434
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 8 - Director → ME
  • 21
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED
    - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED
    - 2018-11-02 10842337
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 9 - Director → ME
  • 22
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2026-01-13 ~ now
    IIF 2 - Director → ME

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