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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 19
  • 1
    Shaw, Malcolm Selwyn
    Company Secretary born in May 1933
    Individual (46 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Woodhead, Graham Geoffrey
    Director born in May 1931
    Individual (15 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual (66 offsprings)
    Officer
    1994-05-27 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Chartered Accountant
    Individual (66 offsprings)
    Officer
    1994-05-27 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Denny, Douglas, Dr
    Retired born in June 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 5
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 6
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2023-03-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Hill, Brian Lionel
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    1994-05-27 ~ 1995-10-31
    OF - Director → CIF 0
    Hill, Brian Lionel
    Individual (13 offsprings)
    Officer
    ~ 1994-05-27
    OF - Secretary → CIF 0
  • 8
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 9
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 11
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (56 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    1995-10-31 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (246 offsprings)
    Officer
    2020-04-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 14
    Withers, Scott Paul
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    May, Victoria Anne
    Reward Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 16
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (245 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 17
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (315 offsprings)
    Officer
    2013-12-02 ~ 2022-07-25
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 18
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATLANTIC HOUSE PENSION TRUSTEE LIMITED

Period: 2006-11-15 ~ now
Company number: 01304446
Registered names
ATLANTIC HOUSE PENSION TRUSTEE LIMITED - now
ZEDBOURNE LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    Info
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 2006-11-15
    Registered number 01304446
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1977-03-24 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.