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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 30
  • 1
    Cooper, Graham Burton
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2004-07-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Campbell, Colin James
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-05-06 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Kilbey, Graham
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2017-04-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    2011-01-01 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ 2005-09-15
    OF - Director → CIF 0
  • 7
    Rice, Ladislas Oscar
    Born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-04-19
    OF - Director → CIF 0
  • 8
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2005-01-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Baverstock, Peter William
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2021-04-22
    OF - Director → CIF 0
    Baverstock, Peter William
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Davies, John Ormond
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-01-06
    OF - Director → CIF 0
  • 11
    Morton, Kim
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2004-07-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 12
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Martin, Leonard John
    Born in April 1929
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 14
    James, Stuart Campbell
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1993-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 16
    Rostron, Christopher Shaun
    Born in March 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 17
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    2000-09-11 ~ 2005-09-14
    OF - Director → CIF 0
    2005-09-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Rushton Clarke
    Born in December 1960
    Individual (69 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Brown, John Stevenson
    Born in December 1929
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 21
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 22
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Goring, Michael John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 25
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2007-02-20 ~ 2010-12-08
    OF - Director → CIF 0
  • 26
    Andreotti, Alda
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 27
    Harris, Richard Travis
    Born in April 1919
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-02-28
    OF - Director → CIF 0
  • 28
    Cameron, Keith Gordon
    Born in March 1947
    Individual (22 offsprings)
    Officer
    1993-03-29 ~ 2004-07-28
    OF - Director → CIF 0
  • 29
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 30
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    46, New Broad Street, London, England
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Period: 1999-03-01 ~ now
Company number: 00567441
Registered names
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
10 GBP2025-08-31
10 GBP2024-08-31
Net Assets/Liabilities
10 GBP2025-08-31
10 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
10 GBP2025-08-31
10 GBP2024-08-31

  • AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    Info
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1999-03-01
    Registered number 00567441
    46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 1956-06-12 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    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.