SG PENSION TRUSTEE LIMITED

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 6

1
Brown, Philip
Born in November 1953
Individual (1 offspring)
Officer
2007-09-20 ~ now
OF - Director → CIF 0
2
Illingworth, Richard David
Born in August 1955
Individual (1 offspring)
Officer
2013-10-01 ~ now
OF - Director → CIF 0
3
Smith, Terence
Born in August 1949
Individual (1 offspring)
Officer
2013-10-01 ~ now
OF - Director → CIF 0
4
Sharp, Anthony Richard, Mr.
Born in May 1947
Individual (7 offsprings)
Officer
2010-01-01 ~ now
OF - Director → CIF 0
5
INDEPENDENT TRUSTEE SERVICES LIMITED
Chris Martin, 4th Floor, St Botolph Building, 138, Houndsditch, London, England
Active Corporate (15 parents, 90 offsprings)
Officer
2016-06-14 ~ now
OF - Director → CIF 0
6
PORTAKABIN LIMITED
Yorkon House, New Lane, Huntington, York, England
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2024-05-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 20

1
Freeley, Paul Christopher
Actuarial Consultancy born in June 1947
Individual
Officer
1998-12-01 ~ 2001-06-07
OF - Director → CIF 0
2
Johnson, David Keith
Company Director born in April 1947
Individual (2 offsprings)
Officer
2007-09-20 ~ 2013-10-01
OF - Director → CIF 0
3
Reaston, Dennis Ryder
Director born in July 1938
Individual
Officer
~ 2018-06-25
OF - Director → CIF 0
4
Goodwill, Eric
Company Director born in April 1919
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
5
Brown, Philip
Individual (1 offspring)
Officer
2011-01-25 ~ 2011-09-27
OF - Secretary → CIF 0
6
Turnham, Michael Anthony
Director born in January 1943
Individual
Officer
2005-11-01 ~ 2016-05-31
OF - Director → CIF 0
7
Cheetham, Andrew John
Individual
Officer
2011-09-27 ~ 2018-06-29
OF - Secretary → CIF 0
8
James, William
Director born in November 1931
Individual (2 offsprings)
Officer
~ 2004-12-31
OF - Director → CIF 0
James, William
Individual (2 offsprings)
Officer
~ 1998-12-15
OF - Secretary → CIF 0
9
Shepherd, Donald Welton
Company Director born in October 1918
Individual
Officer
~ 1997-03-27
OF - Director → CIF 0
10
Till, Ian Jeremy
Group Chief Accountant born in September 1938
Individual
Officer
1994-10-06 ~ 2001-02-02
OF - Director → CIF 0
11
Harlow, Anne
Individual
Officer
2002-07-01 ~ 2004-07-01
OF - Secretary → CIF 0
12
Brown, Colin Leslie
Director born in November 1965
Individual (1 offspring)
Officer
2002-07-01 ~ 2005-11-01
OF - Director → CIF 0
13
Shepherd, Colin Stuart
Company Director born in November 1927
Individual
Officer
~ 1998-06-30
OF - Director → CIF 0
14
Shepherd, Piers Martin
Company Director born in April 1948
Individual
Officer
2002-07-01 ~ 2004-12-31
OF - Director → CIF 0
15
Goforth, Martin Ian
Individual (27 offsprings)
Officer
2018-06-30 ~ 2018-07-06
OF - Secretary → CIF 0
16
Foreman, John
Director born in November 1937
Individual
Officer
1997-07-29 ~ 2002-06-30
OF - Director → CIF 0
17
Shepherd, Peter, Sir
Company Director born in October 1916
Individual
Officer
~ 1996-01-06
OF - Director → CIF 0
18
Barker, John Richard
Group Financial Controller born in June 1951
Individual
Officer
2004-07-01 ~ 2005-11-01
OF - Director → CIF 0
19
Clarke, Philip John
Company Secretary born in July 1957
Individual (9 offsprings)
Officer
2002-07-01 ~ 2011-01-25
OF - Director → CIF 0
Clarke, Philip John
Chartered Secretary born in July 1957
Individual (9 offsprings)
2011-09-01 ~ 2013-04-17
OF - Director → CIF 0
Clarke, Philip John
Individual (9 offsprings)
Officer
1998-12-16 ~ 2002-06-30
OF - Secretary → CIF 0
2004-07-01 ~ 2011-01-25
OF - Secretary → CIF 0
20
SHEPHERD BUILDING GROUP LIMITED
Yorkon House, New Lane, Huntington, York, England
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

SG PENSION TRUSTEE LIMITED
Info
SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
Registered number 00711475
Yorkon House New Lane, Huntington, York YO32 9PT
PRIVATE LIMITED COMPANY incorporated on 1961-12-22 (64 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.