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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 58
  • 1
    Bannister, Colin Royston
    Penision Advisor born in August 1961
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (49 offsprings)
    Officer
    2006-12-04 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (55 offsprings)
    Officer
    2006-12-04 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Bundock, Sallyann
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2013-04-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 12
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-12-04 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 13
    Cork, Andrew Michael
    Compliance Officer born in March 1968
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Cheetham, Alan
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 15
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Potter, Louise Ashley
    Born in March 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Fasoranti, Susan
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Parker, James David
    Ifa born in October 1966
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Dumeresque, Jane
    Group Finance Director born in August 1958
    Individual (39 offsprings)
    Officer
    2006-12-04 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 21
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Hack, Martin Alexander
    Financial Planner born in July 1960
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 23
    Towers, Patrick
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2012-01-12 ~ 2012-08-03
    OF - Director → CIF 0
  • 24
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 25
    Gear, David Clement
    Financial Consultant born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Taglabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 27
    Lovett, Clare Louise
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 28
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 29
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 30
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 31
    Hopwood, Graham Kenneth
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2009-03-24
    OF - Director → CIF 0
  • 32
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 33
    Williams, Christopher Martyn
    Company Director born in April 1975
    Individual (17 offsprings)
    Officer
    2012-01-12 ~ 2012-08-15
    OF - Director → CIF 0
  • 34
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 35
    Dodd, Philip Steven
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2009-04-09
    OF - Director → CIF 0
  • 36
    Basi, Paramjit Singh
    Pensions Manager born in July 1965
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 37
    Sneddon, Iain Johnston
    Pension Consultant born in April 1964
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2010-04-20
    OF - Director → CIF 0
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 38
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 39
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 40
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 41
    Mc Colgan, Carl Thomas Paul
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2009-03-24
    OF - Director → CIF 0
    Mc Colgan, Carl Thomas Paul
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 42
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 43
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 44
    Singh, Jaspal
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2013-04-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 45
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (13 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
  • 47
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 48
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 49
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 50
    Plant, Kathleen
    Senior Manager born in September 1945
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 2003-09-30
    OF - Director → CIF 0
    Plant, Kathleen
    Individual (2 offsprings)
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 51
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 53
    Cribb, Michael
    Director Of Is born in June 1954
    Individual (12 offsprings)
    Officer
    1996-10-09 ~ 2001-12-14
    OF - Director → CIF 0
  • 54
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2013-04-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 55
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 56
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 57
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 58
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED

Period: 1978-07-06 ~ now
Company number: 01377408
Registered name
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Net Assets/Liabilities
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
50,000 GBP2024-05-31
50,000 GBP2023-05-31

  • ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    Info
    Registered number 01377408
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.