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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 25
  • 1
    Hale, Donald
    Company Secretary born in March 1932
    Individual (104 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
    Hale, Donald
    Individual (104 offsprings)
    Officer
    1992-11-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Shaw, Peter
    Director born in September 1920
    Individual (2 offsprings)
    Officer
    ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Taylor, Frank Brownrigg
    Company Director born in July 1939
    Individual (25 offsprings)
    Officer
    2012-07-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Bell, Philip
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fenton, Barbara Anne
    P.A/Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Dutton, David Brian
    Company Director born in September 1959
    Individual (23 offsprings)
    Officer
    1993-02-19 ~ 1999-02-26
    OF - Director → CIF 0
    2004-10-06 ~ 2007-03-01
    OF - Director → CIF 0
    Dutton, David Brian
    Individual (23 offsprings)
    Officer
    2004-10-06 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Reeve, Richard Christopher
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Cousen, Ann
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Southcott, John Granville
    Warehouse Manager born in December 1941
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Greer, Lisa Jane
    Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 11
    Davies, Mary
    Production Controller born in March 1940
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Berrman, Peter Gething
    Individual (1 offspring)
    Officer
    ~ 1992-11-01
    OF - Secretary → CIF 0
  • 13
    Simpson, Ian Hargreaves
    Quality Control Inspector born in March 1940
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Robinson, Elizabeth Ann
    Pension Administrator born in October 1963
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Bolton, Ivan Joseph, Dr
    Born in December 1943
    Individual (138 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (138 offsprings)
    Officer
    1999-02-26 ~ 2004-10-06
    OF - Secretary → CIF 0
    2007-03-01 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 16
    Berryman, Peter Gething
    Company Secretary born in May 1923
    Individual (1 offspring)
    Officer
    ~ 2004-10-06
    OF - Director → CIF 0
  • 17
    Cuthbert, Nicola Jane
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2010-08-13
    OF - Director → CIF 0
  • 18
    Gentles, Archibald
    Director born in June 1924
    Individual (4 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 19
    Bradbury, Peter
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    Worthington, Brenda Jeanne
    Wages Administrator born in May 1945
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Johnson, David Anthony
    Company Director born in January 1944
    Individual (188 offsprings)
    Officer
    1999-02-26 ~ 2004-10-06
    OF - Director → CIF 0
  • 22
    Simpson, Keith Charles Faraday
    Company Director born in June 1933
    Individual (15 offsprings)
    Officer
    1993-02-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, Surrey, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 24
    BANSTEAD REGISTRARS LIMITED
    04315324
    Salatin House, 19 Cedar Road, Sutton, England
    Dissolved Corporate (9 parents, 38 offsprings)
    Officer
    2013-11-25 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 25
    SHAW GIBBS TRUST CORPORATION LIMITED
    15023550
    264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FINDEL (PENSIONS) LIMITED

Period: 2000-11-02 ~ now
Company number: 01164903
Registered names
FINDEL (PENSIONS) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • FINDEL (PENSIONS) LIMITED
    Info
    FINE ART DEVELOPMENTS (PENSIONS) LIMITED - 2000-11-02
    Registered number 01164903
    Salatin House, 19 Cedar Road, Sutton SM2 5DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-03-29 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.