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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 52
  • 1
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual (10 offsprings)
    Officer
    1998-05-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 3
    Conway, Alastair
    Chief Executive Officer born in March 1965
    Individual (35 offsprings)
    Officer
    2017-09-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    Bromige, David
    Financial Consultant born in April 1929
    Individual (13 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Warburton, Russel Neale
    Individual (23 offsprings)
    Officer
    1994-12-16 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Johnson, Peter Leslie
    Pension Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 2002-11-14
    OF - Director → CIF 0
  • 11
    Norman, Rodney Hugh
    Individual (14 offsprings)
    Officer
    1993-10-31 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 12
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 13
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (14 offsprings)
    Officer
    2002-11-21 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Macnamee, Keith Patrick
    Insurance Broker/Pensioneer Trustee born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Hulland, Richard Anthony
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 17
    Mcdaniel, Bryan Anthony
    Pension Consultant born in October 1953
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 18
    Perry, Carol Anne
    Pensions Manager born in October 1954
    Individual (14 offsprings)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 19
    Beale, Richard Andrew
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2017-09-19
    OF - Director → CIF 0
  • 20
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 21
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2016-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 24
    Lee, Susan Debra
    Individual (8 offsprings)
    Officer
    1992-06-15 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 25
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual (11 offsprings)
    Officer
    1998-03-13 ~ 2006-03-21
    OF - Director → CIF 0
  • 26
    Howard, Gavin
    Director born in February 1972
    Individual (32 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 27
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    1998-03-13 ~ 2000-11-14
    OF - Director → CIF 0
  • 28
    Dawson, William Mark
    Individual (10 offsprings)
    Officer
    ~ 1992-06-15
    OF - Secretary → CIF 0
  • 29
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 30
    Regnart, Janet
    Pensions born in February 1955
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 31
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 33
    Jones, Clifford Spencer
    Director born in August 1962
    Individual (32 offsprings)
    Officer
    2015-03-25 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 34
    Way, Robert Michael
    Banker born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
    Way, Robert Michael
    Alternate Director born in January 1951
    Individual (5 offsprings)
    1995-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 36
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 37
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 38
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 39
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 40
    Endacott, Richard William
    Pension Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1998-03-20
    OF - Director → CIF 0
  • 41
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2014-06-20
    OF - Director → CIF 0
  • 42
    Bright, Sidney George
    Consultant born in September 1946
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 43
    Valentine, Richard Mark
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 45
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 46
    Thacker, Angela Claire
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 1998-02-18
    OF - Director → CIF 0
  • 47
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 48
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 2002-11-21
    OF - Director → CIF 0
  • 49
    Weaver, Paul Andrew Frederick
    Actuary born in June 1951
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 50
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1998-03-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 51
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-30 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 52
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SARUM TRUSTEES LIMITED

Period: 1998-11-09 ~ now
Company number: 01003681 03305996
Registered names
SARUM TRUSTEES LIMITED - now 03305996
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SARUM TRUSTEES LIMITED
    Info
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1998-11-09
    SIGNMARK INVESTMENTS LIMITED - 1998-11-09
    Registered number 01003681
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-02 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 April 2026 and licensed under the Open Government Licence v3.0.