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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 32
  • 1
    Harvey, Stephen Michael
    Financial Consultant born in April 1961
    Individual (13 offsprings)
    Officer
    1993-02-03 ~ 1999-09-27
    OF - Director → CIF 0
  • 2
    Antonov, Vladimir Alexandrovich
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2006-05-11 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Martin, Ian James
    Banker born in June 1952
    Individual (11 offsprings)
    Officer
    1993-02-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Fillery, Diane Jane
    Individual (17 offsprings)
    Officer
    2001-06-18 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 5
    Faire, Simon Edward
    Chartered Accountant born in September 1958
    Individual (8 offsprings)
    Officer
    1993-02-23 ~ 1998-02-01
    OF - Director → CIF 0
    Faire, Simon Edward
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1993-02-23 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 6
    Whorton, Timothy Ronald
    Independent Financial Adviser born in December 1955
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Safonon, Maxim
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2007-02-05
    OF - Director → CIF 0
  • 8
    Kane, Peter Anthony
    Financial Consultant born in June 1962
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1995-03-21
    OF - Director → CIF 0
  • 9
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (27 offsprings)
    Officer
    1993-10-26 ~ 1995-02-22
    OF - Director → CIF 0
  • 10
    Hallett, Christine Patricia
    Operations Director born in May 1959
    Individual (38 offsprings)
    Officer
    1996-07-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Burn, Michael Edward
    Managing Director born in May 1942
    Individual (8 offsprings)
    Officer
    1995-05-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Goodhew, Nigel Richard
    Financial Consultant born in November 1960
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 13
    Hughes, Kathleen Veronica
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 14
    Weston, Adrian Robert
    Company Director born in June 1935
    Individual (17 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Wilkinson, Gary
    Chief Executive Officer born in April 1961
    Individual (29 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Cooke, Stephen William
    Investment Manager born in July 1954
    Individual (18 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
    1994-02-22 ~ 1994-08-15
    OF - Director → CIF 0
  • 17
    Hotson, Dorothy Louann
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2010-10-27
    OF - Director → CIF 0
    Hotson, Dorothy Louann
    Accountant
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 18
    Pointon, Geoffrey Neil
    Insurance Broker born in April 1937
    Individual (41 offsprings)
    Officer
    ~ 2006-04-25
    OF - Director → CIF 0
  • 19
    Jansingh, Graham Raymond
    Sales Director born in April 1952
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1997-10-21
    OF - Director → CIF 0
  • 20
    Mansfield, Iain Alexander
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 21
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    1998-04-01 ~ 2001-06-17
    OF - Director → CIF 0
    Dixon, Gary
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    1998-02-01 ~ 2001-06-17
    OF - Secretary → CIF 0
  • 22
    Ford, Robert John
    Chartered Accountant born in January 1948
    Individual (27 offsprings)
    Officer
    2002-10-30 ~ 2007-04-13
    OF - Director → CIF 0
    Ford, Robert John
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2003-01-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 23
    Hotson, Anthony Charles, Dr
    Director born in December 1953
    Individual (23 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 24
    Talbot, Joseph Brian
    Insurance Broker born in March 1952
    Individual (18 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 25
    Mattioli, Paul Robert
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
    Mattioli, Paul Robert
    Individual (13 offsprings)
    Officer
    ~ 1993-02-23
    OF - Secretary → CIF 0
  • 26
    Wilson, Michael Anthony
    Head Of Operations born in April 1949
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2004-08-07
    OF - Director → CIF 0
  • 27
    Parsons, Shaun David Edward
    Chartered Accountant born in December 1944
    Individual (23 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 28
    Wells, Richard Charles
    Finance Director born in July 1963
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2011-04-30
    OF - Director → CIF 0
    Wells, Richard Charles
    Individual (17 offsprings)
    Officer
    2010-10-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 29
    Baranauskas, Raimondas
    Banker born in January 1958
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2007-02-05
    OF - Director → CIF 0
  • 30
    Jones, Michael Stanley
    Compliance Officer born in December 1952
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 2001-06-17
    OF - Director → CIF 0
  • 31
    Cran, Helen
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Duke, Jason Peter Benedict
    Insurance Broker born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PENSIONS REALISATIONS LIMITED

Period: 2012-08-14 ~ 2014-10-30
Company number: 01000699
Registered names
PENSIONS REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
64191 - Banks

  • PENSIONS REALISATIONS LIMITED
    Info
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2012-08-14
    POINTON YORK LIMITED - 2012-08-14
    Registered number 01000699
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham NG2 1RT
    PRIVATE LIMITED COMPANY incorporated on 1971-01-25 and dissolved on 2014-10-30 (43 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.