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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
    Taylor, Matthew James
    Born in October 1976
    Individual (30 offsprings)
    Officer
    2018-04-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Page, David Keith
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2015-11-26 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Winson Pearce, Mark Peter
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 4
    Tony Adams
    Individual (8 offsprings)
    Insolvency
    2021-09-16 ~ 2022-03-10
    IP - (Case 7) receiver-manager → CIF 0
  • 5
    Stuart Anthony Jones
    Individual (65 offsprings)
    Insolvency
    2021-06-22 ~ now
    IP - (Case 6) receiver-manager → CIF 0
  • 6
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Mccoo, Iain Beattie
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Llado, Pedro Sanchez
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 9
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Green, Kenneth James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-06-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 11
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2002-11-15
    OF - Director → CIF 0
  • 12
    Marsh, Amanda Jean
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 13
    Baker, David Henry
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Whittles, Jane Elspeth
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 15
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 16
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (68 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 17
    Wakeford, Helen Mary
    Born in June 1971
    Individual (175 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (175 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Young, Robert John
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    1992-10-28 ~ 1994-09-23
    OF - Director → CIF 0
  • 20
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Richard Keith Roe
    Individual (1 offspring)
    Insolvency
    2008-05-30 ~ 2008-07-15
    IP - (Case 1) receiver-manager → CIF 0
  • 22
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Watson, John Anderson Scotland
    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
  • 24
    Hammond, Ian Douglas
    Born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Anthony Lavern Spencer
    Individual (314 offsprings)
    Insolvency
    2008-05-30 ~ 2008-07-15
    IP - (Case 1) receiver-manager → CIF 0
  • 26
    Barrios, Ana
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 27
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 28
    Seaton, David Geoffrey
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 29
    Howard, David Keith
    Born in May 1964
    Individual (18 offsprings)
    Officer
    1993-01-08 ~ 1994-07-18
    OF - Director → CIF 0
  • 30
    Smith, Martin
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 31
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 32
    Stacey, Paul Derek Gilbert
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 33
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2000-12-11 ~ 2002-11-15
    OF - Director → CIF 0
  • 34
    Julian Warbrick
    Individual (1 offspring)
    Insolvency
    2014-12-03 ~ 2015-05-26
    IP - (Case 3) receiver-manager → CIF 0
  • 35
    Valentine, Richard Mark
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Ellery, Neil James
    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
  • 37
    Cano, Alvaro Morales De
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 38
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Brendan Donnelly
    Individual (1 offspring)
    Insolvency
    2014-12-03 ~ 2015-05-26
    IP - (Case 3) receiver-manager → CIF 0
  • 40
    Ken Fennell
    Individual (27 offsprings)
    Insolvency
    2016-03-09 ~ 2017-09-08
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 41
    Beale, Richard Andrew
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 42
    Conway, Alastair
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 43
    Carter, Brian
    Born in December 1948
    Individual (31 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    Mark Riddell
    Individual (6 offsprings)
    Insolvency
    2013-04-29 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 45
    Green, Richard Charles
    Born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-11-18
    OF - Director → CIF 0
  • 46
    Howard, Gavin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 47
    Regnart, Janet
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 48
    Trevor Dougan
    Individual (70 offsprings)
    Insolvency
    2021-09-16 ~ 2022-03-10
    IP - (Case 7) receiver-manager → CIF 0
  • 49
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 50
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-11-14
    OF - Director → CIF 0
  • 51
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 52
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 53
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2014-04-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 54
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 55
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 56
    Saer, David
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 57
    Neal Morrison
    Individual (6 offsprings)
    Insolvency
    2013-04-29 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 58
    Philip Ian Beattie
    Individual (64 offsprings)
    Insolvency
    2021-06-22 ~ now
    IP - (Case 6) receiver-manager → CIF 0
  • 59
    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, 273 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    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 - 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
  • 62
    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, 223 offsprings)
    Officer
    1994-07-18 ~ 2008-09-30
    OF - Secretary → 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 (47 years 1 month). 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
  • JAMES HAY PENSION TRUSTEES LIMITED
    S
    Registered number 01435887
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom, SP1 2BP
    Limited Company in Cardiff Companies Registry, United Kingdom
    CIF 4
  • JAMES HAY PENSION TRUSTEES LIMITED
    S
    Registered number 01435887
    Trinity House, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
    Limited in United Kingdom
    CIF 5
  • JAMES HAY PENSION TRUSTEES LTD
    S
    Registered number 01435887
    Trinity House, Anderson Road, Swavesey, Cambridgeshire, United Kingdom, CB24 4UQ
    Limited Company in 01435887, Not Specified/Other
    CIF 6
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SPENCER COURT LIMITED
    05206019
    St Georges House, 14 George Street, Huntingdon, Cambridgeshire, England
    Active Corporate (19 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 06955850... (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 14 July 2026 and licensed under the Open Government Licence v3.0.