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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 34
  • 1
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Law, James Gardiner
    Pension Consultant born in June 1947
    Individual (5 offsprings)
    Officer
    1998-04-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    1998-04-27 ~ 2021-04-04
    OF - Director → CIF 0
  • 6
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 9
    Mearns, Fiona Mabel
    Individual (2 offsprings)
    Officer
    ~ 1996-09-20
    OF - Secretary → CIF 0
  • 10
    Bonello, George Gavin
    Pension Consultant born in March 1977
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 12
    Holtham, Janet Mary
    Pension Consultant born in October 1951
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Andrew, Holly Jane
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 14
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Holtham, Derek Bruce
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2000-02-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 17
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (9 offsprings)
    Officer
    2017-06-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 18
    Greenacre, Geoffrey Clifford
    Actuary born in November 1950
    Individual (5 offsprings)
    Officer
    1998-04-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 20
    Wellstood, Keith Antony
    Pension Consultant born in April 1962
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    Johnson, Paul Leonard
    Pensions Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    1993-01-13 ~ 1993-06-18
    OF - Director → CIF 0
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual (5 offsprings)
    2001-07-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Duff, William Martin
    Pension Consultant born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2000-02-07
    OF - Director → CIF 0
  • 23
    Denton, Neill Alexander
    Consulting Artuary born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-02-10
    OF - Director → CIF 0
    Denton, Neill Alexander
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 24
    Tilley, Martin James
    Pensions Consultant born in December 1965
    Individual (20 offsprings)
    Officer
    1993-01-13 ~ 2013-06-18
    OF - Director → CIF 0
  • 25
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 26
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 27
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 28
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 29
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ 2024-12-05
    OF - Director → CIF 0
  • 30
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 31
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 32
    Doy, Roderick Ronald
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
  • 33
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (26 offsprings)
    Officer
    1995-08-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 34
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NTS TRUSTEES LIMITED

Period: 1992-01-31 ~ now
Company number: 01407848
Registered names
NTS TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31

  • NTS TRUSTEES LIMITED
    Info
    NEWTON TRUSTEE SERVICES LIMITED - 1992-01-31
    REED STENHOUSE TRUSTEE SERVICES LIMITED - 1992-01-31
    STENHOUSE REED SHAW TRUSTEE SERVICES LIMITED - 1992-01-31
    Registered number 01407848
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 1979-01-05 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.