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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 10
  • 1
    Curran, Peter Thomas
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Emmott, Richard David
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcsweeney, Sharon
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Huw John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Visavadia, Dinesh Chimanlal Jivan
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Director → CIF 0
    Mr Dinesh Chimanlal Jivan Visavadia
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Arter, Anthony Lewis
    Born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wesbroom, Kevin Richard
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Peck, Janet Margaret
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address3, Ascot Road, Watford, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ZEDRA INSIDE PENSIONS LIMITED - now
    INSIDE PENSIONS LTD
    - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    icon of address3rd Floor, 54-56 Victoria Street, St. Albans, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Caldwell, Kerry
    Hr Business Partner born in August 1969
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Obidipe, Olusegun Oludipe
    Management Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1997-08-15
    OF - Director → CIF 0
  • 3
    Robinson, Pamela
    Local Govt Officer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Badrock, Jane Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Aldred, Keith, Dr
    Accountant born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Hunt, Eric
    Retired Head Of Pensions born in September 1950
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 7
    Ashelford, John Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Harris, Richard John
    Business Consultant born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2013-07-24
    OF - Director → CIF 0
  • 9
    Dyster, Richard Julian
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Williams, Elizabeth Eluned
    Pastoral Co-Ordinator born in May 1935
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1996-01-15
    OF - Director → CIF 0
    Williams, Elizabeth Eluned
    Retired born in May 1935
    Individual
    icon of calendar 1998-06-02 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Baines, Garron John
    Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-10-16
    OF - Director → CIF 0
  • 12
    Adeyileka, Charles
    Accountancy born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Powell, Roger
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Ternent, Keith
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Hodgkinson, Mark Alfred
    Pensions Consultant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2018-02-01
    OF - Director → CIF 0
    Hodgkinson, Mark Alfred
    Retired born in April 1956
    Individual (1 offspring)
    icon of calendar 2018-02-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 16
    Illingworth, Graham
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    Ibbett, Clifton John Claude
    Farmer born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
    icon of calendar 1996-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Squire, Margaret
    Personal Assistant born in April 1945
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 19
    Kirby, Ingrid Alison
    Pension Fund Trustee born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Haslam, Olwen Mary
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Awojobi, Femi
    Accountant born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2007-11-04
    OF - Director → CIF 0
  • 22
    Stirrup, David John
    Local Government Officer born in January 1945
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Balyuzi, Richard
    Charity Fundraiser born in October 1948
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Burns, John Robert
    Social Worker born in March 1952
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2016-07-30
    OF - Director → CIF 0
  • 25
    Scopes, Mary Ruth
    Principal Management born in May 1959
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1997-03-28
    OF - Director → CIF 0
  • 26
    Khan, Javaid
    Executive Director O
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
    Khan, Javaid
    Executive Director Of Finance
    Individual (1 offspring)
    icon of calendar 2006-03-31 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 27
    Charman, Glen Ian
    Bank Manager born in July 1967
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Staines, Geoffrey Michael
    Consultant And Independent Pension Trustee born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 29
    Barritt, Gordon Emerson, Reverend Dr
    Minister Of Religion born in September 1920
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Director → CIF 0
  • 30
    Marshall, Ian
    Chartered Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-06-15
    OF - Director → CIF 0
  • 31
    Fortescue, Rachael Clare
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 32
    Gunnell, Peter Michael
    Local Government Official born in February 1943
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 33
    Kinch, Anthony George, Rev
    Minister born in May 1942
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 34
    Bromley, John Norwood
    Social Services Consultant born in July 1938
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 35
    Ward, Molly Ellen
    Social Worker born in November 1945
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Bucknell, Ian Kenneth
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 37
    Knight, Michael Rabindra
    Chief People Officer born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 38
    Tebb, David
    Assistant Regional Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-07-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 39
    Williams, Clive Gordon
    Civil Servant born in February 1956
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1995-08-31
    OF - Director → CIF 0
  • 40
    Stapleton, Allan
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2002-03-05
    OF - Director → CIF 0
  • 41
    Rumbold, Maurice Edward
    Retired born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Maurice Edward Rumbold
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    Spragg, Christopher Norman
    Programme Management born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-16 ~ 2016-07-30
    OF - Director → CIF 0
  • 43
    Bass, Simon
    Finance Director/Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 44
    Broughton, Alan
    Independent Means born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 45
    Robinson, Helen
    Head Of Corporate Resources
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 46
    Payne, Ernest Edgar
    Services Manager born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 47
    Murray, The Right Honourable Lord
    Retired born in August 1922
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 48
    Hollows, Anne
    University Lecturer born in May 1951
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 49
    Pateman Jones, Alan
    Director General born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 50
    Newman, Mary Bernadette
    Regional Administrative Office born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1994-07-29
    OF - Director → CIF 0
  • 51
    Cook, Sarah Jane
    Director Of Fundraising born in October 1960
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 52
    Cryer, Richard Anthony
    Retired born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 53
    Thomas, Silvia Mary
    Retired Teacher born in April 1935
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 54
    Nicholls, Roy
    Retired born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 55
    Smith, Roy Alfred
    Accountant born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2004-04-12
    OF - Director → CIF 0
  • 56
    Morgan, John
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 57
    Daws, Christopher William
    Director And Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2016-12-21
    OF - Director → CIF 0
    Mr Christopher William Daws
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 58
    Booth, Iain
    Strategic Head Hr born in July 1950
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 59
    Cox, Anthea Jane, Councillor
    Co-Ordinating Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 60
    Humphreys, Helen Judith
    Social Worker born in November 1958
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 61
    Copley, David Howard, The Reverend
    Minister Of Religion born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Previous name
N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
    Info
    N.C.H. SUPERANNUATION LIMITED - 2008-11-13
    Registered number 00505497
    icon of address3 The Boulevard, Ascot Road, Watford, England WD18 8AG
    PRIVATE LIMITED COMPANY incorporated on 1952-03-14 (73 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.