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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 11
  • 1
    Rollason, Michael Joseph
    Accountant born in August 1948
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Miller, Andrew George
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Cheesbrough, John Mcfarlane
    Company Trustee born in July 1919
    Individual (2 offsprings)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 4
    Miller, Andrew Michael
    Born in December 1953
    Individual (20 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
    Miller, Andrew Michael
    Individual (20 offsprings)
    Officer
    ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Ball, David John
    Financial Adviser born in October 1954
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Chillingsworth, Bernard George
    Company Trustee born in April 1910
    Individual (1 offspring)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 7
    Mee, Douglas Victor
    Administrator born in March 1938
    Individual (16 offsprings)
    Officer
    1997-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 8
    Booler, Michael David
    Independent Financial Adviser born in January 1939
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    HARRIS & SHELDON GROUP LIMITED
    - now 01561575 00551150
    EASTLAKE LIMITED - 1981-12-31
    Kingsland House, 122-124 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    DAVID BOOLER TRUSTEES LIMITED
    04209387 04697835... (more)
    9, Grove Court, Grove Park, Enderby, Leicester, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2020-04-14
    OF - Director → CIF 0
parent relation
Company in focus

HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED

Period: 1955-06-25 ~ now
Company number: 00551150 01561575
Registered name
HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED - now 01561575
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed by group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31

  • HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 00551150
    Kingsland House, 122-124 Regent Street, London W1B 5SA
    PRIVATE LIMITED COMPANY incorporated on 1955-06-25 (70 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.