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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 29
  • 1
    Scrini, George Theodore
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Watkins, Richard David Huw
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Powell, Kenneth John
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1996-05-03 ~ 1997-03-06
    OF - Director → CIF 0
  • 4
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (50 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Tapley, James Edward
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 6
    O Sullivan, Christopher John
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Collison, Graham
    Individual (7 offsprings)
    Officer
    1997-03-06 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 8
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Allen, Steven Michael
    Director born in March 1981
    Individual (53 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 10
    Biles, Adrian John
    Born in August 1967
    Individual (99 offsprings)
    Officer
    1996-05-03 ~ 1998-07-27
    OF - Director → CIF 0
  • 11
    Dyke, Andrew Russell
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2002-12-20 ~ 2022-04-12
    OF - Director → CIF 0
  • 12
    Dyke, Helen Margaret
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 13
    Corby, James Francis
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Corby, James Francis
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 14
    Gardner, Alan Maurice
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Jow, Kevin
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Grimmitt, Nick Guy
    Born in April 1961
    Individual (6 offsprings)
    Officer
    (before 1991-08-17) ~ 1996-05-03
    OF - Director → CIF 0
    Grimmitt, Nick Guy
    Individual (6 offsprings)
    Officer
    (before 1991-08-17) ~ 1996-05-03
    OF - Secretary → CIF 0
  • 18
    Prajapati, Premal Bhupendra
    Born in January 1988
    Individual (15 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Penny, Stephen David
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    Reardon Smith, John Phillip
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-09-01
    OF - Director → CIF 0
  • 21
    Channack, Philip Gordon Michael
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Oswin, John Mark
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 23
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (54 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Perris, Nicholas Murray
    Born in September 1959
    Individual (13 offsprings)
    Officer
    1992-03-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 25
    Read, Richard Michael Hodgson
    Individual (27 offsprings)
    Officer
    1996-05-03 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 26
    Lavington, Derek John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2001-06-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    Blaney, Clifford
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1996-05-03
    OF - Director → CIF 0
    1996-05-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 28
    Dickson, Graeme Grattan
    Born in March 1977
    Individual (31 offsprings)
    Officer
    2025-06-30 ~ 2026-04-15
    OF - Director → CIF 0
  • 29
    CHANNACK ROSS LIMITED
    02451148
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLICY TRUSTEES LIMITED

Period: 1973-12-03 ~ now
Company number: 01148825
Registered name
POLICY TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • POLICY TRUSTEES LIMITED
    Info
    Registered number 01148825
    Groby Lodge Office Slate Pit Lane, Groby, Leicester LE6 0GN
    PRIVATE LIMITED COMPANY incorporated on 1973-12-03 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.