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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 63
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Taglabue, Alfio
    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
  • 3
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Joshi, Sarah Louise
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Lovett, Clare Louise
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Bannister, Colin Royston
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2006-12-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2006-12-04 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Bundock, Sallyann
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Plant, Kathleen
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 2003-09-30
    OF - Director → CIF 0
    Plant, Kathleen
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Cork, Andrew Michael
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Chambers, Allison Carole
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 15
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Lovell, Joseph Michael
    Born in July 1995
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Dumeresque, Jane
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2006-12-04 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 20
    Chauhan-tinkory, Arti Ramnik
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 21
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 22
    Singh, Jaspal
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2013-04-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 24
    Keatley, Louise Julie
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 25
    Basi, Paramjit Singh
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 26
    Gear, David Clement
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2006-11-15
    OF - Director → CIF 0
  • 27
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 29
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 30
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 31
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Dodd, Philip Steven
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2001-12-14 ~ 2009-04-09
    OF - Director → CIF 0
  • 33
    Parker, James David
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Ward, Olivia Grace
    Born in January 1999
    Individual (21 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2013-04-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 36
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 37
    Treadwell, Fiona Marion
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 38
    Mc Colgan, Carl Thomas Paul
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2009-03-24
    OF - Director → CIF 0
    Mc Colgan, Carl Thomas Paul
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 39
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 40
    Mcneil, Adam James
    Born in October 1987
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 41
    Cooper, Lydia Karis
    Born in October 1986
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 42
    Cribb, Michael
    Born in June 1954
    Individual (12 offsprings)
    Officer
    1996-10-09 ~ 2001-12-14
    OF - Director → CIF 0
  • 43
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 44
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 45
    Cheetham, Alan
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 46
    Sneddon, Iain Johnston
    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
  • 47
    Hale, Neil Andrew
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2006-12-04 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 48
    Hayre, Kam Kaur
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 49
    Roughley, Susan Jane
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 50
    Hopwood, Graham Kenneth
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2009-03-24
    OF - Director → CIF 0
  • 51
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 52
    Williams, Christopher Martyn
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2012-01-12 ~ 2012-08-15
    OF - Director → CIF 0
  • 53
    Rhone, Gia Natalie
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 54
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 55
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 56
    Gough, Thomas Daniel
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 57
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-12-04 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 58
    Hack, Martin Alexander
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 59
    Perris, Nicholas Murray
    Born in September 1959
    Individual (13 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-12-14
    OF - Director → CIF 0
  • 60
    Galway, Michael Gerard
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 61
    Towers, Patrick
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2012-01-12 ~ 2012-08-03
    OF - Director → CIF 0
  • 62
    Cowan, Alan
    Born in January 1973
    Individual (83 offsprings)
    Officer
    2013-04-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 63
    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 (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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 GBP2025-05-31
50,000 GBP2024-05-31
Net Assets/Liabilities
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
50,000 GBP2025-05-31
50,000 GBP2024-05-31

  • ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    Info
    Registered number 01377408
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 (48 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.