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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 40
  • 1
    Rucker, James William Frederick
    Born in May 1936
    Individual (78 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Smith, Alan Frank
    Born in October 1946
    Individual (53 offsprings)
    Officer
    2007-10-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Morgan, Jack
    Born in October 1925
    Individual (3 offsprings)
    Officer
    1994-11-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Cole, Alan Jack
    Born in April 1942
    Individual (76 offsprings)
    Officer
    2000-05-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Waddell, William John George
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 6
    Warner, Clive Howard
    Born in May 1952
    Individual (23 offsprings)
    Officer
    2002-05-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (386 offsprings)
    Officer
    2010-07-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 8
    Burn, Michael William
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-03) ~ now
    OF - Director → CIF 0
  • 9
    Fox, David
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Patterson, Keith John
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Samuels, Nigel John
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Moulson, Robin Wayne
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    Feldman, John Nicholas
    Born in April 1928
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1994-11-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Clark, Ian Alexander
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 16
    Brunton, Peter
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Pullen, Douglas Brian Edmund
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Doyle, Peter John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    2000-11-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 19
    Stacey, Shaun Raymond
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Hales, Antony John
    Born in May 1948
    Individual (39 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Alun Owen
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-12-03) ~ 2005-11-08
    OF - Director → CIF 0
  • 22
    Francis, Richard John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1997-08-08
    OF - Director → CIF 0
  • 23
    Pink, Raymond Harold
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-12-03) ~ 2002-05-03
    OF - Director → CIF 0
    Pink, Raymond Harold
    Individual (5 offsprings)
    Officer
    (before 1992-12-03) ~ 2002-05-03
    OF - Secretary → CIF 0
  • 24
    Nicholson, Michael Alan
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 25
    Black, Gail Leigh
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 26
    Mitchell, David Smith
    Born in August 1937
    Individual (72 offsprings)
    Officer
    2002-05-03 ~ 2004-09-14
    OF - Director → CIF 0
    2012-10-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual (72 offsprings)
    Officer
    2002-05-03 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 27
    Pittuck, Mary Elizabeth
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 28
    Newton, Stuart Martin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 29
    Grant, Scott Carnegie, Lt General Sir
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2007-10-09
    OF - Director → CIF 0
  • 30
    Minto, Joseph Patrick
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-05-14
    OF - Director → CIF 0
  • 31
    Mckenzie, David
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2007-05-15
    OF - Director → CIF 0
  • 32
    Reilly, Christopher Michael
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 33
    Mein, Stanley Cranston
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1992-12-03) ~ 1996-08-31
    OF - Director → CIF 0
  • 34
    Fazackerley, Deborah Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 35
    Burton, Richard Geldart
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 36
    Irish, John George Augustus
    Born in August 1931
    Individual (23 offsprings)
    Officer
    1996-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Pearcy, Martin Richard
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 38
    PEGASUS PENSIONS PLC
    11429849
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 39
    THE ROYAL NAAFI - now 00171912
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13 00171912
    Naafi House, Lingfield Way, Yarm Road Business Park, Darlington, Durham, England
    Active Corporate (60 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 40
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NAAFI INCORPORATED TRUSTEES

Period: 1979-01-15 ~ now
Company number: 01409332 01409333... (more)
Registered name
NAAFI INCORPORATED TRUSTEES - now 01409333... (more)
Standard Industrial Classification
65300 - Pension Funding

  • NAAFI INCORPORATED TRUSTEES
    Info
    Registered number 01409332
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1979-01-15 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.