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 16914384VIDETT 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 04827757INHOCO 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
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 02765738EGGSHELL (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 05675712HACKREMCO (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 02928206EGGSHELL (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 03585664BREWIN 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 05519368MC356 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 03021321PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
- 2023-07-03
03021321PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02
03021321HYMANS 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
PSGS GROUP LIMITED
- 2023-07-03
08696561PS 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
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG 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
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
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
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 10842337PSGS TRUST CORPORATION LIMITED
- 2023-07-03
1084233711 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