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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 4
  • 1
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bartlett, Andrew William
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 2
    Zuberi, Rashid Shahid
    Investment Banker born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Garrard, Sharon Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 7
    Page, John Frederick
    Pensions Manager born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 1994-06-23
    OF - Director → CIF 0
  • 8
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 9
    Frost, Alan John
    Actuary born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Barrow, Paul Edward
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Au, Wai-fong
    Fiance Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Morris, Peter John
    Actuary born in May 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Mckenna, John Harris
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1991-03-28
    OF - Director → CIF 0
  • 15
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 16
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 17
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2006-10-30
    OF - Director → CIF 0
  • 19
    Evans, Christopher David, Dr
    Actuary born in June 1948
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Woodward, Anthony James
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 21
    Clarke, Paul David
    Director Client Services born in May 1949
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ANTELOPE PENSION TRUSTEE SERVICES LIMITED

Previous names
NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
Standard Industrial Classification
74990 - Non-trading Company

  • ANTELOPE PENSION TRUSTEE SERVICES LIMITED
    Info
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 1987-01-27
    Registered number 00686140
    icon of addressC/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
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.