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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
Active 3
  • 1
    Allan, Ross Campbell
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of addressDunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1994-07-18
    OF - Director → CIF 0
  • 3
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Smith, Martin
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 6
    Page, David Keith
    Coo born in June 1961
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Conway, Alastair
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 9
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2004-05-25
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 10
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 11
    Darke, Stephen John Charles
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 12
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Saer, David
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Green, Richard Charles
    National Development Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 2002-11-18
    OF - Director → CIF 0
  • 15
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 16
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Valentine, Richard Mark
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Barrios, Ana
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 19
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 20
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 21
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 22
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 23
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-11-15
    OF - Director → CIF 0
  • 24
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 25
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 26
    Green, Kenneth James
    It Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 27
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 28
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 30
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 31
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 33
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 34
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 35
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 36
    Young, Robert John
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1994-09-23
    OF - Director → CIF 0
  • 37
    Regnart, Janet
    Pensions born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 38
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 39
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 40
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    Howard, Gavin
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 42
    Thorman, Hugo Pelham
    Director/Canadian born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-11-15
    OF - Director → CIF 0
  • 43
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 44
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Secretary → CIF 0
  • 45
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1994-07-18 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 46
    icon of address2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House 2, Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES HAY PENSION TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • JAMES HAY PENSION TRUSTEES LIMITED
    Info
    Registered number 01435887
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1979-07-10 (46 years 5 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • JAMES HAY PENSION TRUSTEES LTD
    S
    Registered number 1435887
    icon of addressDunns House, St. Pauls Road, Salisbury, United Kingdom, SP2 7BF
    TRINITY HOUSE,ANDERSON RD, SWAVESEY,CB244UQ
    CIF 1
  • J HAY PENSION TRUSTEES LIMITED
    S
    Registered number 01435887
    icon of addressTrinity House, Anderson Road, Swavesey, Cambridgeshire, United Kingdom, CB24 4UQ
    Private Company Limited By Shares in England
    CIF 2
  • JAMES HAY PENSION TRUSTEES LIMITED
    S
    Registered number missing
    icon of address46-50, Castle Street, Salisbury, England, SP1 3TS
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address25 Castle Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 3
  • 1
    BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED - 2019-04-11
    WF 132 LIMITED - 1988-01-05
    icon of address6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-30 ~ 2020-01-01
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressThe Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MICHCO 388 LIMITED - 2004-01-08
    icon of address5 Yeoford Way, Marsh Barton Trading Estate, Exeter
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2012-07-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.