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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 34
  • 1
    Mansfield, Iain Alexander
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 2
    Kane, Peter Anthony
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1994-02-22 ~ 1995-03-21
    OF - Director → CIF 0
  • 3
    Weston, Adrian Robert
    Born in June 1935
    Individual (20 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Goodhew, Nigel Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 5
    Wilson, Michael Anthony
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2004-08-07
    OF - Director → CIF 0
  • 6
    Wells, Richard Charles
    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
  • 7
    Hotson, Dorothy Louann
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2010-10-27
    OF - Director → CIF 0
    Hotson, Dorothy Louann
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 8
    Jones, Michael Stanley
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2001-06-17
    OF - Director → CIF 0
  • 9
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    1996-07-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Baranauskas, Raimondas
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1993-10-26 ~ 1995-02-22
    OF - Director → CIF 0
  • 12
    Fillery, Diane Jane
    Individual (29 offsprings)
    Officer
    2001-06-18 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 13
    Pointon, Geoffrey Neil
    Born in April 1937
    Individual (56 offsprings)
    Officer
    (before 1991-08-07) ~ 2006-04-25
    OF - Director → CIF 0
  • 14
    Wilkinson, Gary
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Jansingh, Graham Raymond
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1997-10-21
    OF - Director → CIF 0
  • 16
    Ford, Robert John
    Born in January 1948
    Individual (39 offsprings)
    Officer
    2002-10-30 ~ 2007-04-13
    OF - Director → CIF 0
    Ford, Robert John
    Individual (39 offsprings)
    Officer
    2003-01-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 17
    Hughes, Kathleen Veronica
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 18
    Cran, Helen
    Born in April 1968
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Talbot, Joseph Brian
    Born in March 1952
    Individual (18 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-09-28
    OF - Director → CIF 0
  • 20
    Hotson, Anthony Charles, Dr
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Dixon, Gary
    Born in September 1964
    Individual (71 offsprings)
    Officer
    1998-04-01 ~ 2001-06-17
    OF - Director → CIF 0
    Dixon, Gary
    Individual (71 offsprings)
    Officer
    1998-02-01 ~ 2001-06-17
    OF - Secretary → CIF 0
  • 22
    Faire, Simon Edward
    Born in September 1958
    Individual (16 offsprings)
    Officer
    1993-02-23 ~ 1998-02-01
    OF - Director → CIF 0
    Faire, Simon Edward
    Individual (16 offsprings)
    Officer
    1993-02-23 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 23
    Martin, Ian James
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1993-02-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Whorton, Timothy Ronald
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2001-01-30
    OF - Director → CIF 0
  • 25
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2012-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Antonov, Vladimir Alexandrovich
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2006-05-11 ~ 2007-02-05
    OF - Director → CIF 0
  • 27
    Harvey, Stephen Michael
    Born in April 1961
    Individual (15 offsprings)
    Officer
    1993-02-03 ~ 1999-09-27
    OF - Director → CIF 0
  • 28
    Cooke, Stephen William
    Born in July 1954
    Individual (20 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-02-23
    OF - Director → CIF 0
    1994-02-22 ~ 1994-08-15
    OF - Director → CIF 0
  • 29
    Burn, Michael Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1995-05-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2012-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Parsons, Shaun David Edward
    Born in December 1944
    Individual (31 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-08-15
    OF - Director → CIF 0
  • 32
    Safonon, Maxim
    Born in September 1964
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2007-02-05
    OF - Director → CIF 0
  • 33
    Duke, Jason Peter Benedict
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Mattioli, Paul Robert
    Born in December 1952
    Individual (23 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-08-15
    OF - Director → CIF 0
    Mattioli, Paul Robert
    Individual (23 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-02-23
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-10-30
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.