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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
    Baker, Judith
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Griffiths, Celia Margaret
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Lambdon, Clifford Joseph
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2000-12-06
    OF - Director → CIF 0
  • 4
    Crayk, Paul Geoffrey
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2009-04-07
    OF - Director → CIF 0
  • 5
    Wynn, Herbert John
    Born in December 1932
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-11-25
    OF - Director → CIF 0
  • 6
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Gray, Peter
    Born in November 1946
    Individual (22 offsprings)
    Officer
    (before 1992-07-10) ~ now
    OF - Director → CIF 0
  • 8
    Coveney, Terence Joseph
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Harvey, Graham
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Tucker, Patricia Ann
    Born in June 1945
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1994-11-24
    OF - Director → CIF 0
  • 11
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2008-12-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Vinten, Duncan James Gordon
    Individual (20 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 13
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Burgess, Michael John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2010-02-10
    OF - Director → CIF 0
  • 15
    Horwell, John Malcolm
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Jeffries, Douglas John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 17
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    1993-09-30 ~ 1996-05-22
    OF - Director → CIF 0
  • 18
    Cole, Simon Lawrence Vernon
    Born in November 1958
    Individual (45 offsprings)
    Officer
    1996-08-19 ~ 2008-12-18
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (45 offsprings)
    Officer
    1993-09-30 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 19
    THINC UK GROUP LIMITED - now 05936990 04836733... (more)
    BLUEFIN GROUP LIMITED - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    5, Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SBJ GROUP PENSION SCHEME TRUSTEES LIMITED

Period: 1991-03-27 ~ 2018-07-31
Company number: 01320773
Registered names
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    Info
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1991-03-27
    Registered number 01320773
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1977-07-08 and dissolved on 2018-07-31 (41 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.