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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 23
  • 1
    Garnett, Gerald Archer
    Born in March 1937
    Individual (36 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Brooks, Malcolm Rodney
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1996-06-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Fawcett, Graham
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Haycock, Patrick John
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Nicolas Paul
    Born in September 1960
    Individual (102 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    2008-07-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Holler, Margaret
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Brown, Philip Damian
    Individual (53 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 8
    Robbs, William George
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Lewzey, Elizabeth Honor
    Born in November 1955
    Individual (107 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (107 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Burton, Denise Patricia
    Born in September 1959
    Individual (169 offsprings)
    Officer
    1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 12
    Edlin, Lorraine Anne
    Born in April 1945
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    Ridgway, David
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Colgate, Barry David
    Born in June 1943
    Individual (44 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-04-08
    OF - Director → CIF 0
  • 15
    Dacey, Melvin John
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Barker Jr, John
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Flanagan, Paul Edward
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2011-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Asher Miller
    Individual (15 offsprings)
    Insolvency
    2013-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Blackwood, Kenneth John
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Miller, Roger Keith
    Born in February 1957
    Individual (342 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 21
    Hopster, Michael John
    Born in January 1974
    Individual (102 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (102 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 22
    Reeve, Thomas C.
    Born in June 1957
    Individual (95 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Carr, David
    Born in November 1939
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PENFOLD PENSION TRUSTEES LIMITED

Period: 2004-02-06 ~ 2015-10-10
Company number: 00067154
Registered names
PENFOLD PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
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
    Pearl 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.