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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
    Holt, Jenny Isobel
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomlinson, Simon James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Branch, Peter Robert
    Assistant General Manager (Administration) born in June 1953
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Reading, Christopher
    Pensions Operations Manager born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 7
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 8
    Miller, Edmund John Stephen
    Company Secretary born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
    Miller, Edmund John Stephen
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Secretary → CIF 0
  • 9
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Mead, Michael William
    Corporate Pensions Manager born in December 1942
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Oppal, Abdul Munem
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 13
    Winkler, Eran Isaac
    Corporate Pensions Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 1999-07-13
    OF - Director → CIF 0
  • 14
    Lowe, David Andrew
    Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2002-04-09
    OF - Director → CIF 0
    Lowe, David Andrew
    Marketing Manager born in June 1966
    Individual (2 offsprings)
    icon of calendar 2003-06-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 15
    Cowdery, Clive Adam
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 16
    Taylor, Richard Stuart
    Compliance Officer Pensions Technical Support Mana born in June 1959
    Individual
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 17
    Thomas, Derek John
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 18
    Engledow, Roger Charles
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 19
    Wainwright, Rebecca
    Strategy And Planning Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2023-05-01
    OF - Director → CIF 0
  • 20
    Haslam, Alan Robert
    Manager - Small Self Administered Schemes born in March 1955
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
  • 21
    Hastings, David James
    Assistant Manager - Small Self born in June 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 22
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 24
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 25
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2022-03-16
    OF - Director → CIF 0
  • 26
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 27
    Cooke, Alison Joan
    Claims Manager born in February 1958
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 28
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 30
    Singleton, Graham Lloyd
    Ceo born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 31
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 32
    Hamilton, Craig Douglas
    Group Conduct And Compliance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 33
    Hill, Gavin Henry Ellis
    General Manager born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-04-08
    OF - Director → CIF 0
  • 34
    Chambers, Mark Richard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2003-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

NAMULAS PENSION TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NAMULAS PENSION TRUSTEES LIMITED
    Info
    Registered number 00980864
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1970-06-01 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.