---
title: "SPECTRIS PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5f9b79a-c520-58f9-8633-d46fdbd11f28
json: https://whiteintel.dev/api/public/dossier/c5f9b79a-c520-58f9-8633-d46fdbd11f28
identifier: oo:GB-COH-02486608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPECTRIS PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02486608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5f9b79a-c520-58f9-8633-d46fdbd11f28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5f9b79a-c520-58f9-8633-d46fdbd11f28  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SPECTRIS PENSION TRUSTEES LIMITED** — GLEIF · `lei:213800T6FS5CRZKNER89` — https://whiteintel.dev/entity/edcb33ca-38ac-5363-b717-82deaed976b6

## Ownership & control

### Owners / controllers

- **SPECTRIS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6d64230-d988-5322-a95b-d5190e87e212
- **Spectris Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdebd547-707d-4d89-adda-15ffd3416cda

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02486608`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-03-29
- **Registered office:** 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
- **SIC:** 64999

### Officers

- ANDERSON, Stephen Craig — director · British · appointed 2013-07-10
- FIRTH, Stephen — director · British · appointed 2024-01-01
- HAMILTON, Douglas — director · British · appointed 2025-04-24
- WAITE, Andrew — director · British · appointed 2025-04-24
- WATSON, David John — director · British · appointed 2011-01-07
- BOUGHTON, Paul Victor — secretary · British · appointed 1997-03-19 · resigned 1997-09-02
- GROVES, Charles Anthony Havelock — secretary · appointed 2012-01-01 · resigned 2019-06-30
- MARTIN, Robert Scott — secretary · British · appointed 2004-06-01 · resigned 2012-01-01
- MONTANARO, Richard Haldane Stokes — secretary · British · resigned 1993-03-17
- PARSONS, Graham John — secretary · British · appointed 1993-03-17 · resigned 1997-03-19
- STEPHENS, Roger John — secretary · British · appointed 1997-09-02 · resigned 2004-06-01
- UNWIN, Eliza Mary — secretary · appointed 2019-07-17 · resigned 2020-06-18
- BROOKSON, Carol Linda — director · British · appointed 2011-01-07 · resigned 2022-11-08
- DUMPLETON, Anthony William — director · British · appointed 2018-08-13 · resigned 2023-02-20
- FIRTH, Stephen — director · British · appointed 2011-01-07 · resigned 2011-11-08
- GAREY, Ann Dorothy — director · British · appointed 2002-02-19 · resigned 2004-05-04
- GROVES, Charles Anthony Havelock — director · British · appointed 2015-07-15 · resigned 2019-06-30
- HARRISON, Jill — director · British · appointed 2024-01-01 · resigned 2025-05-16
- JOHNSON, Ian Andrew — director · British · appointed 2023-02-20 · resigned 2024-08-01
- KENNY, Alexander St John Stopford — director · British · appointed 2011-01-07 · resigned 2018-08-13

### Beneficial owners (Persons with Significant Control)

- [Spectris Limited](https://whiteintel.dev/entity/bdebd547-707d-4d89-adda-15ffd3416cda) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02486608
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02486608

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SPECTRIS PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/c5f9b79a-c520-58f9-8633-d46fdbd11f28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPECTRIS PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/c5f9b79a-c520-58f9-8633-d46fdbd11f28 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5f9b79a-c520-58f9-8633-d46fdbd11f28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._