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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 31
  • 1
    Wyatt, Lorren
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Jenner, Simon Robin
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 3
    Lyons, Warren
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-01-07
    OF - Director → CIF 0
  • 4
    Love, Richard Geoffrey
    Director born in July 1939
    Individual (14 offsprings)
    Officer
    1992-12-01 ~ 1996-03-06
    OF - Director → CIF 0
  • 5
    Storey, Richard Lionel
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-07-30
    OF - Director → CIF 0
  • 6
    Harding, Dean Edward
    Regional Manager born in February 1965
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Blair, James Matthew
    Legal Executive born in September 1959
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2007-01-03
    OF - Director → CIF 0
    Blair, James Matthew
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 9
    Harper, Michael
    Finance born in April 1957
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1999-09-21
    OF - Director → CIF 0
  • 10
    Weeks, David Fulton
    H.R.Director born in October 1957
    Individual (12 offsprings)
    Officer
    1998-01-16 ~ 2006-08-28
    OF - Director → CIF 0
  • 11
    Schutt, Eugene Rodman
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1992-03-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (86 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Carol An
    Gcg Head Of New Account born in May 1965
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2008-10-29
    OF - Director → CIF 0
  • 14
    Deborah, Imondi
    Investment Manager born in September 1952
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1999-01-07
    OF - Director → CIF 0
  • 15
    Dalton, John Christopher
    Treasurer born in December 1948
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    2007-10-17 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 17
    Deignan, Philip Mark
    Control Manager born in July 1965
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 18
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2014-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Steel, Philip Edward
    Project Manager born in September 1957
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 20
    Wiggins, Jon Christopher
    Head Of Business Loans born in February 1967
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 21
    Pearson, William Jarvis
    Director born in August 1938
    Individual (1 offspring)
    Officer
    (before 1994-11-15) ~ 1998-06-08
    OF - Director → CIF 0
  • 22
    Scott, Ken Peter
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    1996-05-15 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Bukow, Ronald
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1994-11-15) ~ 1997-12-18
    OF - Director → CIF 0
  • 24
    Marshall, Stewart
    Operations Manager born in May 1950
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Ridlington, Mark Edward
    Operations Director born in August 1959
    Individual (8 offsprings)
    Officer
    2010-03-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 26
    Taylor, Stephen Malcolm
    Sales Manager born in January 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 27
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (51 offsprings)
    Officer
    1994-09-05 ~ 1999-06-07
    OF - Director → CIF 0
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-06-07
    OF - Secretary → CIF 0
  • 28
    Taylor, David
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2004-08-14
    OF - Director → CIF 0
  • 29
    Patel, Hiren Arvindbhai
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 30
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (74 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-01-16
    OF - Director → CIF 0
    Plumb, Robert Henry Charles
    Ceo Hml Holdings Plc born in February 1954
    Individual (74 offsprings)
    2010-03-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 31
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47 Castle Street, Reading, Berkshire
    Active Corporate (25 parents, 86 offsprings)
    Officer
    2008-01-11 ~ 2013-09-20
    OF - Director → CIF 0
parent relation
Company in focus

AFS (PENSION TRUSTEES) LIMITED

Period: 1975-11-11 ~ 2015-08-19
Company number: 01233154
Registered name
AFS (PENSION TRUSTEES) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2015-08-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AFS (PENSION TRUSTEES) LIMITED
    Info
    Registered number 01233154
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1975-11-11 and dissolved on 2015-08-19 (39 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 22 April 2026 and licensed under the Open Government Licence v3.0.