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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Brendan Donnelly
    Individual (1 offspring)
    Insolvency
    2014-12-03 ~ 2015-05-26
    IP - (Case 3) receiver-manager → CIF 0
  • 2
    Smith, Martin
    Manager born in April 1949
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 3
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Conway, Alastair
    Ceo born in March 1965
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2018-04-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Richard Keith Roe
    Individual (1 offspring)
    Insolvency
    2008-05-30 ~ 2008-07-15
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Stuart Anthony Jones
    Individual (65 offsprings)
    Insolvency
    2021-06-22 ~ now
    IP - (Case 6) receiver-manager → CIF 0
  • 10
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Tony Adams
    Individual (8 offsprings)
    Insolvency
    2021-09-16 ~ 2022-03-10
    IP - (Case 7) receiver-manager → CIF 0
  • 12
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 14
    Anthony Lavern Spencer
    Individual (276 offsprings)
    Insolvency
    2008-05-30 ~ 2008-07-15
    IP - (Case 1) receiver-manager → CIF 0
  • 15
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Barrios, Ana
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Neal Morrison
    Individual (5 offsprings)
    Insolvency
    2013-04-29 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 18
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Beale, Richard Andrew
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 20
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 21
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Philip Ian Beattie
    Individual (64 offsprings)
    Insolvency
    2021-06-22 ~ now
    IP - (Case 6) receiver-manager → CIF 0
  • 24
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 25
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 26
    Green, Richard Charles
    National Development Director born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-11-18
    OF - Director → CIF 0
  • 27
    Howard, Gavin
    Director born in February 1972
    Individual (32 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 28
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-11-14
    OF - Director → CIF 0
  • 29
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 30
    Regnart, Janet
    Pensions born in February 1955
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 31
    Ken Fennell
    Individual (25 offsprings)
    Insolvency
    2016-03-09 ~ 2017-09-08
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 32
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 34
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 35
    Trevor Dougan
    Individual (69 offsprings)
    Insolvency
    2021-09-16 ~ 2022-03-10
    IP - (Case 7) receiver-manager → CIF 0
  • 36
    Young, Robert John
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    1992-10-28 ~ 1994-09-23
    OF - Director → CIF 0
  • 37
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    1993-01-08 ~ 1994-07-18
    OF - Director → CIF 0
  • 38
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 40
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 41
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 42
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 43
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 44
    Mark Riddell
    Individual (5 offsprings)
    Insolvency
    2013-04-29 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 45
    Green, Kenneth James
    It Director born in October 1959
    Individual (5 offsprings)
    Officer
    2001-06-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 46
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 47
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 48
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2014-04-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 49
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (30 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 50
    Page, David Keith
    Coo born in June 1961
    Individual (22 offsprings)
    Officer
    2015-11-26 ~ 2016-07-13
    OF - Director → CIF 0
  • 51
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    2000-12-11 ~ 2002-11-15
    OF - Director → CIF 0
  • 52
    Valentine, Richard Mark
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 54
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 55
    Thorman, Hugo Pelham
    Director/Canadian born in September 1953
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2002-11-15
    OF - Director → CIF 0
  • 56
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 57
    Julian Warbrick
    Individual (1 offspring)
    Insolvency
    2014-12-03 ~ 2015-05-26
    IP - (Case 3) receiver-manager → CIF 0
  • 58
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 2006-08-31
    OF - Director → CIF 0
  • 59
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (58 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1994-07-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 61
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House 2, Triton Square, Regents Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 62
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES HAY PENSION TRUSTEES LIMITED

Period: 1979-07-10 ~ now
Company number: 01435887 04068398
Registered name
JAMES HAY PENSION TRUSTEES LIMITED - now 04068398
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • JAMES HAY PENSION TRUSTEES LIMITED
    Info
    Registered number 01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1979-07-10 (46 years 11 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • JAMES HAY PENSION TRUSTEES LTD
    S
    Registered number 1435887
    Dunns 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
    Trinity 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
    46-50, Castle Street, Salisbury, England, SP1 3TS
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BOURNE MILL BUSINESS PARK LIMITED
    - now 02195298
    BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED
    - 2019-04-11 02195298
    WF 132 LIMITED - 1988-01-05
    6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    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
    CASTLE STREET HERTFORD MANAGEMENT LIMITED
    04498833 02381183
    25 Castle Street, Hertford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SPENCER COURT LIMITED
    05206019
    The Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    06344230 06576691... (more)
    Unit 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    VENTURE CENTRE MANAGEMENT COMPANY LIMITED
    - now 04770415
    MICHCO 388 LIMITED - 2004-01-08
    5 Yeoford Way, Marsh Barton Trading Estate, Exeter
    Active Corporate (16 parents)
    Officer
    2012-05-01 ~ 2012-07-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.