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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 51
  • 1
    Young, Robert John
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    1992-10-28 ~ 1994-09-23
    OF - Director → CIF 0
  • 2
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Regnart, Janet
    Pensions born in February 1955
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Wakeford, Helen Mary
    Born in June 1971
    Individual (40 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → 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
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Beale, Richard Andrew
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Thorman, Hugo Pelham
    Director/Canadian born in September 1953
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2002-11-15
    OF - Director → CIF 0
  • 11
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Valentine, Richard Mark
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2014-04-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 17
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 18
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 21
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (52 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (52 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 22
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (26 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    2000-12-11 ~ 2002-11-15
    OF - Director → CIF 0
  • 24
    Page, David Keith
    Coo born in June 1961
    Individual (20 offsprings)
    Officer
    2015-11-26 ~ 2016-07-13
    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
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 28
    Smith, Martin
    Manager born in April 1949
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 29
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (13 offsprings)
    Officer
    1997-10-31 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 30
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2018-04-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Green, Kenneth James
    It Director born in October 1959
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 32
    Howard, Gavin
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 33
    Green, Richard Charles
    National Development Director born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 2002-11-18
    OF - Director → CIF 0
  • 34
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 35
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 36
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 37
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 38
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 39
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 40
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (15 offsprings)
    Officer
    1993-01-08 ~ 1994-07-18
    OF - Director → CIF 0
  • 41
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 42
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 43
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 44
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 45
    Conway, Alastair
    Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 46
    Barrios, Ana
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 47
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 48
    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, 240 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 49
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1994-07-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 50
    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
  • 51
    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
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (57 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JAMES HAY PENSION TRUSTEES LIMITED

Period: 1979-07-10 ~ now
Company number: 01435887
Registered name
JAMES HAY PENSION TRUSTEES LIMITED - now
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 8 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
    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 shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    CASTLE STREET HERTFORD MANAGEMENT LIMITED
    04498833
    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
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SPENCER COURT LIMITED
    05206019
    The Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Active Corporate (18 parents)
    Person with significant control
    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
  • 5
    UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    06344230
    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 9 February 2026 and licensed under the Open Government Licence v3.0.