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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 3
  • 1
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 5
    Haycock, Patrick John
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Ridgway, David
    Clerk born in February 1957
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Holler, Margaret
    Personnel Manager born in August 1953
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Robbs, William George
    Fitter born in December 1952
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Brooks, Malcolm Rodney
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Secretary → CIF 0
  • 12
    Edlin, Lorraine Anne
    Assembler born in April 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    Blackwood, Kenneth John
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Fawcett, Graham
    Operations Manager born in February 1963
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 16
    Dacey, Melvin John
    Support Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Carr, David
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Barker Jr, John
    Pension Manager born in November 1957
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PENFOLD PENSION TRUSTEES LIMITED

Previous names
PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED - 1996-01-22
E.MARRIAGE & SON,LIMITED - 1987-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • PENFOLD PENSION TRUSTEES LIMITED
    Info
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 2004-02-06
    E.MARRIAGE & SON,LIMITED - 2004-02-06
    Registered number 00067154
    icon of addressPearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1900-09-07 and dissolved on 2015-10-10 (115 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.