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
Active 7
  • 1
    Collison, Jordan Lee
    Director born in November 1979
    Individual (31 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Critchell, Stuart David
    Commercial Director born in April 1966
    Individual (26 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, David John
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcculloch, Nicholas James
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Charles Hubert
    Company Director R born in October 1959
    Individual (28 offsprings)
    Officer
    1993-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Conor Charles
    Director born in July 1997
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 7
    ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
    ABBEY HOMESTEADS GROUP LIMITED - 1980-12-31
    ABBEY HOMESTEADS GROUP LIMITED - 1979-12-31
    ABBEY HOMESTEADS LIMITED - 1979-12-31
    ABBEY HOMESTEADS LIMITED - 1978-12-31
    Abbey House, Southgate Road, Potters Bar, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Hawkins, Brian Raymond
    Company Director born in September 1944
    Individual
    Officer
    2001-10-29 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Jackson, Dennis Arthur
    Company Director born in June 1930
    Individual
    Officer
    ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Mason, George Verrinder
    Partner Solicitor
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Mortimer, Ian Arthur
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Fraquelli, Lorenzo Giuseppe
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    Kennedy, Robert Neil
    Company Director born in March 1953
    Individual
    Officer
    2001-10-29 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Gallagher, Charles
    Company Director born in January 1927
    Individual (28 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 8
    Brosnan, Patrick
    Company Director born in November 1930
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Maher, Daniel Andrew
    Individual
    Officer
    ~ 1996-10-18
    OF - Secretary → CIF 0
  • 10
    Hurst, Steven Edward
    Contracts Manager born in October 1955
    Individual
    Officer
    2007-03-27 ~ 2015-08-20
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY GROUP PENSION FUND LIMITED

Previous name
ABBEY HOMESTEADS PENSION FUND LIMITED - 1987-12-17
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • ABBEY GROUP PENSION FUND LIMITED
    Info
    ABBEY HOMESTEADS PENSION FUND LIMITED - 1987-12-17
    Registered number 01219794
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire EN6 5DU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1975-07-18 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.