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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 3
  • 1
    Smith, Constantia
    Lawyer born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downing, Nicola Clare
    Lawyer born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    OF - Director → CIF 0
    Downing, Nicola Clare
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    icon of address20, Triton Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Watson, Mark
    Manufacturing & Hr Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Robinson, David
    Logistics Manager born in October 1949
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2010-05-12
    OF - Director → CIF 0
  • 3
    Posner, Dennis
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Holmes-johnson, Peter Henry
    Group Treasurer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2010-05-12
    OF - Director → CIF 0
    Holmes-johnson, Peter Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Sones, John Howard
    Treasury Manager born in December 1952
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Gretton, Roger Charles
    Service Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    King, Anthony James
    Group Financial Controller born in March 1964
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 8
    Melgaard, Ronald Gregory
    Deputy Chairman born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Thompson, David
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 10
    Kelly, Norma Ann
    Personnel Administration born in March 1951
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Hewitt, Richard Martin
    Financial Controller born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    Schmidt, Alan Gerard
    Financial Controller born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Briggs, Quinton
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 14
    Winham, Ian Peter
    Finance Director born in March 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2006-02-07
    OF - Director → CIF 0
    icon of calendar 2010-05-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Lewis, Richard Leslie Ernest
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 2005-09-07
    OF - Director → CIF 0
    Lewis, Richard Leslie Ernest
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Secretary → CIF 0
  • 16
    Sellers, Basil Alfred
    Chairman & Chief Executive born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 17
    King, Stephen John
    Finance Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-16 ~ 2002-01-25
    OF - Director → CIF 0
  • 18
    Woods, Andrew Clive
    Company Seretary born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 1997-06-01
    OF - Director → CIF 0
    Woods, Andrew Clive
    Company Seretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 19
    Ford, Iris Betty
    Company Secretary born in March 1935
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-05-16
    OF - Director → CIF 0
  • 20
    Donaghey, Bryan
    Group Financial Controller born in April 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1996-12-20
    OF - Director → CIF 0
  • 21
    Rugman, Michael Arthur
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Downing, Nicola Clare
    Lawyer born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-07-12
    OF - Director → CIF 0
  • 23
    Copsey, Brian Mawson
    Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 24
    Caldwell, Geoffrey
    Personnel Officer born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 25
    Halstead, Ronald, Sir
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
parent relation
Company in focus

NRG GROUP PENSIONS LIMITED

Previous name
GESTETNER PENSIONS LIMITED - 2001-07-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
  • NRG GROUP PENSIONS LIMITED
    Info
    GESTETNER PENSIONS LIMITED - 2001-07-20
    Registered number 00810353
    icon of addressBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1964-06-24 and dissolved on 2022-12-30 (58 years 6 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.