logo
explain how to read the page

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 71
  • 1
    Khan, Javaid
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
    2006-03-31 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Williams, Elizabeth Eluned
    Born in May 1935
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1996-01-15
    OF - Director → CIF 0
    1998-06-02 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Balyuzi, Richard
    Born in October 1948
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Staines, Geoffrey Michael
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Pateman Jones, Alan
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Bass, Simon
    Individual (17 offsprings)
    Officer
    2007-08-21 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 7
    Copley, David Howard, The Reverend
    Born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1992-02-04) ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Murray, The Right Honourable Lord
    Born in August 1922
    Individual (3 offsprings)
    Officer
    (before 1992-02-04) ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Awojobi, Femi
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1994-03-30 ~ 2007-11-04
    OF - Director → CIF 0
  • 10
    Gunnell, Peter Michael
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Nicholls, Roy
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-02-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Adeyileka, Charles
    Born in June 1967
    Individual (7 offsprings)
    Officer
    1997-03-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Obidipe, Olusegun Oludipe
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1994-03-30 ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Williams, Clive Gordon
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Wesbroom, Kevin Richard
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Arter, Anthony Lewis
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Aldred, Keith, Dr
    Born in October 1943
    Individual (10 offsprings)
    Officer
    2001-01-23 ~ 2008-07-09
    OF - Director → CIF 0
  • 18
    Daws, Christopher William
    Born in August 1947
    Individual (26 offsprings)
    Officer
    2006-02-15 ~ 2016-12-21
    OF - Director → CIF 0
    Mr Christopher William Daws
    Born in August 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Barritt, Gordon Emerson, Reverend Dr
    Born in September 1920
    Individual (6 offsprings)
    Officer
    (before 1992-02-04) ~ 1992-10-27
    OF - Director → CIF 0
  • 20
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    2004-11-03 ~ 2005-06-15
    OF - Director → CIF 0
  • 21
    Fortescue, Rachael Clare
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 22
    Cook, Sarah Jane
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 23
    Scopes, Mary Ruth
    Born in May 1959
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1997-03-28
    OF - Director → CIF 0
  • 24
    Spragg, Christopher Norman
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2016-07-30
    OF - Director → CIF 0
  • 25
    Burns, John Robert
    Born in March 1952
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2016-07-30
    OF - Director → CIF 0
  • 26
    Kirby, Ingrid Alison
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Booth, Iain
    Born in July 1950
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 28
    Morgan, John
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 29
    Cryer, Richard Anthony
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2016-11-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    Squire, Margaret
    Born in April 1945
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 31
    Dyster, Richard Julian
    Individual (5 offsprings)
    Officer
    (before 1992-02-04) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 32
    Baines, Garron John
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2007-10-16
    OF - Director → CIF 0
  • 33
    Robinson, Pamela
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 1998-03-25
    OF - Director → CIF 0
  • 34
    Stirrup, David John
    Born in January 1945
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Ward, Molly Ellen
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Hodgkinson, Mark Alfred
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2007-10-17 ~ 2018-02-01
    OF - Director → CIF 0
    2018-02-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 37
    Curran, Peter Thomas
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 38
    Robinson, Helen
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 39
    Rumbold, Maurice Edward
    Born in December 1948
    Individual (12 offsprings)
    Officer
    2015-02-01 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Maurice Edward Rumbold
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2017-07-25 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    Tebb, David
    Born in September 1945
    Individual (1 offspring)
    Officer
    1994-07-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 41
    Bucknell, Ian Kenneth
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 42
    Stapleton, Allan
    Born in March 1934
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2002-03-05
    OF - Director → CIF 0
  • 43
    Broughton, Alan
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2007-10-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 44
    Knight, Michael Rabindra
    Chief People Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 45
    Humphreys, Helen Judith
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 46
    Illingworth, Graham
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 47
    Charman, Glen Ian
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 48
    Haslam, Olwen Mary
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 49
    Bromley, John Norwood
    Born in July 1938
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 50
    Powell, Roger
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2011-06-16
    OF - Director → CIF 0
  • 51
    Smith, Roy Alfred
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1994-03-30 ~ 2004-04-12
    OF - Director → CIF 0
  • 52
    Perry, Huw John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 53
    Ternent, Keith
    Born in March 1930
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 54
    Newman, Mary Bernadette
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1994-03-30 ~ 1994-07-29
    OF - Director → CIF 0
  • 55
    Caldwell, Kerry
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 56
    Peck, Janet Margaret
    Born in October 1960
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 57
    Harris, Richard John
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2007-07-17 ~ 2013-07-24
    OF - Director → CIF 0
  • 58
    Cox, Anthea Jane, Councillor
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2006-03-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 59
    Payne, Ernest Edgar
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-02-04) ~ 1992-10-14
    OF - Director → CIF 0
  • 60
    Emmott, Richard David
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 61
    Kinch, Anthony George, Rev
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1992-12-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 62
    Ashelford, John Leonard
    Individual (26 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 63
    Visavadia, Dinesh Chimanlal Jivan
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Mr Dinesh Chimanlal Jivan Visavadia
    Born in July 1958
    Individual (14 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 64
    Hollows, Anne
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 65
    Mcsweeney, Sharon
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 66
    Ibbett, Clifton John Claude
    Born in July 1937
    Individual (33 offsprings)
    Officer
    (before 1992-02-04) ~ 1994-03-30
    OF - Director → CIF 0
    1996-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 67
    Badrock, Jane Deborah
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 68
    Hunt, Eric
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 69
    Thomas, Silvia Mary
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 70
    3, Ascot Road, Watford, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 71
    ZEDRA INSIDE PENSIONS LIMITED - now 06664240
    INSIDE PENSIONS LTD
    - 2021-06-25 06664240
    RITA POWELL & CO LTD - 2009-07-25
    3rd Floor, 54-56 Victoria Street, St. Albans, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Period: 2008-11-13 ~ now
Company number: 00505497
Registered names
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
    Info
    N.C.H. SUPERANNUATION LIMITED - 2008-11-13
    Registered number 00505497
    3 The Boulevard, Ascot Road, Watford, England WD18 8AG
    PRIVATE LIMITED COMPANY incorporated on 1952-03-14 (74 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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