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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 25
  • 1
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual (26 offsprings)
    Officer
    1999-01-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Au, Wai-fong
    Fiance Director born in December 1956
    Individual (23 offsprings)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Mckenna, John Harris
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1991-03-28
    OF - Director → CIF 0
  • 4
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Christopher David, Dr
    Actuary born in June 1948
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Morris, Peter John
    Actuary born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Garrard, Sharon Anne
    Company Secretary
    Individual (26 offsprings)
    Officer
    2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 9
    O'connor, Sharon Noelle
    Individual (198 offsprings)
    Officer
    2001-10-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 10
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual (13 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Zuberi, Rashid Shahid
    Investment Banker born in June 1971
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Woodward, Anthony James
    Individual (12 offsprings)
    Officer
    1998-05-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    Clarke, Paul David
    Director Client Services born in May 1949
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Barrow, Paul Edward
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2000-12-19
    OF - Director → CIF 0
  • 17
    Bartlett, Andrew William
    Company Secretary
    Individual (103 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Page, John Frederick
    Pensions Manager born in June 1950
    Individual (4 offsprings)
    Officer
    1992-08-28 ~ 1994-06-23
    OF - Director → CIF 0
  • 19
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (46 offsprings)
    Officer
    1992-06-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Frost, Alan John
    Actuary born in October 1944
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Torkington, Christian Roy
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2006-04-25 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2006-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 24
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTELOPE PENSION TRUSTEE SERVICES LIMITED

Period: 2007-10-12 ~ 2013-08-10
Company number: 00686140
Registered names
ANTELOPE PENSION TRUSTEE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ANTELOPE PENSION TRUSTEE SERVICES LIMITED
    Info
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 2007-10-12
    Registered number 00686140
    C/o Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1961-03-13 and dissolved on 2013-08-10 (52 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.