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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
    Campbell, Martyn John
    Born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Martyn John Campbell
    Born in April 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bithell, Gerard
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
    Mr Gerard Bithell
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Herbert, Keith
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Whittaker, Alan
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Calder, Archibald Graham
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Pantelireis, John
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Moss, Clare
    Member Nominated Director born in April 1966
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Smith, Ruston Arthur Mark
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2002-11-30
    OF - Director → CIF 0
    Smith, Ruston Arthur Mark
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Loupos, George Anargyros
    Managing Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Spyridoulias, John
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Davis, Chris
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Green, Christopher Nigel
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Nicoloulias, Constantin
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Giannopoulos, John
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 13
    Elflett, Amanda Claire
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2022-09-30
    OF - Secretary → CIF 0
    Amanda Claire Elflett
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Kanellis, George Alexander
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2020-05-07
    OF - Director → CIF 0
    Mr George Alexander Kanellis
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Green, Anthony John
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    Zochonis, John Basil, Sir
    Company Chairman born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 17
    Harrison, Thomas Frederick George
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-10-04
    OF - Director → CIF 0
    Harrison, Thomas Frederick George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-25
    OF - Secretary → CIF 0
  • 18
    Giouras, Panayiotis
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Leigh, Brandon Howard
    Director born in January 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2016-10-04
    OF - Director → CIF 0
    Leigh, Brandon Howard
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2016-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PZ CUSSONS PROVIDENT TRUST LIMITED

Previous name
PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE) - 2002-05-31
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31
  • THE PZ CUSSONS PROVIDENT TRUST LIMITED
    Info
    PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE) - 2002-05-31
    Registered number 00345902
    icon of addressManchester Business Park 3500 Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1938-11-04 (87 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.