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 5
  • 1
    Cusick, Michael Peter
    Accountant born in December 1985
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Cusick, Michael Peter
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Charles William Guy
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    1996-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stuart Alan
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Paul Ronald
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 5
    ROBINSON & SONS LIMITED - 2004-03-23
    ROBINSON AND SONS LIMITED - 1987-08-26
    Field House, Wheatbridge, Chesterfield, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Birkby, David James
    Chartered Axx born in December 1969
    Individual
    Officer
    2013-07-24 ~ 2017-04-26
    OF - Director → CIF 0
    Birkby, David James
    Individual
    Officer
    2012-10-17 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 2
    Grainger, Tony
    Quality Manager born in January 1962
    Individual
    Officer
    2007-06-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Formela, Adam Jonathan
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Heath, Terence
    Lithographic Printer born in November 1930
    Individual
    Officer
    ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Robinson, Robert Bradbury
    Company Director born in January 1930
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 6
    Roberts, Helene Elizabeth, Dr
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Hutton, Francis Graham
    Company Director born in January 1940
    Individual
    Officer
    1996-04-06 ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Robinson, Philip Bradbury
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 2003-05-08
    OF - Director → CIF 0
  • 9
    Welsh, John Patrick
    General Manager born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Parsons, Robert Huw
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Green, Jennifer
    Credit Controller born in May 1940
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Robinson, David Francis
    Barrister At Law born in August 1936
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Robinson, David Francis
    Individual
    Officer
    ~ 2000-03-02
    OF - Secretary → CIF 0
  • 13
    Raby, John Harold
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2012-07-31
    OF - Director → CIF 0
    Raby, John Harold
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 14
    Marx, Jonathan Brian
    Chief Executive born in June 1947
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Payne, Sandra Joyce
    Accounts Manager born in January 1960
    Individual
    Officer
    2016-11-08 ~ 2021-07-13
    OF - Director → CIF 0
  • 16
    Daniels, Jeremy
    Engineer born in February 1963
    Individual
    Officer
    2001-01-23 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Cox, Paul Ronald
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 18
    Fillingham, Jon Mark
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2004-11-09
    OF - Director → CIF 0
  • 19
    Roddis, George Brian
    Cashier born in July 1940
    Individual
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 20
    Clarke, Colin John
    Warehouseman born in July 1947
    Individual
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 21
    Wicksteed, Jonathan Hartley
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1996-05-10
    OF - Director → CIF 0
parent relation
Company in focus

ROBINSONS' PENSIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
7 GBP2018-12-31
7 GBP2017-12-31
Net Assets/Liabilities
7 GBP2018-12-31
7 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
7 GBP2018-12-31
7 GBP2017-12-31

  • ROBINSONS' PENSIONS LIMITED
    Info
    Registered number 00771617
    Field House, Wheatbridge, Chesterfield, Derbyshire S40 2AB
    Private Limited Company incorporated on 1963-08-22 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.