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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 46
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    2000-01-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Wainwright, Rebecca
    Born in October 1975
    Individual (21 offsprings)
    Officer
    2022-03-16 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Christopher Price
    Individual (1 offspring)
    Insolvency
    2002-09-27 ~ 2005-07-07
    IP - (Case 3) practitioner → CIF 0
  • 5
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 6
    Reading, Christopher
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 2000-04-04
    OF - Director → CIF 0
  • 7
    Cooke, Alison Joan
    Born in February 1958
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 8
    Dolfi, Douglas Scott
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2002-05-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Thomlinson, Simon James
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Edmund John Stephen
    Born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-23
    OF - Director → CIF 0
    Miller, Edmund John Stephen
    Individual (4 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-04-26
    OF - Secretary → CIF 0
  • 12
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 13
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Roger William
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2002-05-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Swallow, Mark Francis
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2007-06-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 18
    Peter Alexander Bache
    Individual (2 offsprings)
    Insolvency
    1999-04-23 ~ 1999-12-22
    IP - (Case 2) practitioner → CIF 0
  • 19
    Engledow, Roger Charles
    Individual (6 offsprings)
    Officer
    1993-04-26 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 20
    Colin Richard Jennings
    Individual (319 offsprings)
    Insolvency
    2002-09-27 ~ 2005-07-07
    IP - (Case 3) practitioner → CIF 0
  • 21
    Mark Stupples
    Individual (18 offsprings)
    Insolvency
    1998-10-06 ~ 2000-05-30
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lowe, David Andrew
    Born in June 1966
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2002-04-09
    OF - Director → CIF 0
    2003-06-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 23
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2002-05-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 24
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 25
    Mark Elijah Thomas Bowen
    Individual (1636 offsprings)
    Insolvency
    2004-02-26 ~ 2004-04-01
    IP - (Case 4) practitioner → CIF 0
  • 26
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2010-01-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 27
    Hamilton, Craig Douglas
    Group Conduct And Compliance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2002-04-08 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 29
    Branch, Peter Robert
    Born in June 1953
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2000-05-26
    OF - Director → CIF 0
  • 30
    Haslam, Alan Robert
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1999-06-18
    OF - Director → CIF 0
  • 31
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ 2022-03-16
    OF - Director → CIF 0
  • 32
    Knight, Stephen Paul Andrew
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    (before 1991-05-01) ~ 2002-04-08
    OF - Director → CIF 0
  • 34
    Hastings, David James
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1996-03-27
    OF - Director → CIF 0
  • 35
    Winkler, Eran Isaac
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 1999-07-13
    OF - Director → CIF 0
  • 36
    Taylor, Richard Stuart
    Born in June 1959
    Individual (17 offsprings)
    Officer
    (before 1991-05-01) ~ 2000-11-14
    OF - Director → CIF 0
  • 37
    Wilson, Wilson Weldon
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 38
    Jonathan Edward Cookson
    Individual (172 offsprings)
    Insolvency
    1999-04-23 ~ 1999-12-22
    IP - (Case 2) practitioner → CIF 0
  • 39
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 40
    Richard Charles Batten
    Individual (1 offspring)
    Insolvency
    1998-10-06 ~ 2000-05-30
    IP - (Case 1) practitioner → CIF 0
  • 41
    Thomas, Derek John
    Individual (26 offsprings)
    Officer
    2003-01-08 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 42
    David James Waterhouse
    Individual (3 offsprings)
    Insolvency
    2004-02-26 ~ 2004-04-01
    IP - (Case 4) practitioner → CIF 0
  • 43
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 44
    Mead, Michael William
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 45
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 46
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (77 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAMULAS PENSION TRUSTEES LIMITED

Period: 1970-06-01 ~ now
Company number: 00980864
Registered name
NAMULAS PENSION TRUSTEES LIMITED - now
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-28
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-07-02
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2001-03-28
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1996-11-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NAMULAS PENSION TRUSTEES LIMITED
    Info
    Registered number 00980864
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1970-06-01 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.