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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 5
  • 1
    Smith-bloor, Laura
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Bold, Graeme Robert
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Ramshaw, Lynne
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Almond, Mark
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Johnson, Naomi Leah
    Ssas Administration Manager born in November 1975
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Tomlin, James
    Senior Manager born in May 1980
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Spencer, Christopher
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Seaton, Dale
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 5
    Sandell, Jonathan Mark Donald
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Gilling Smith, Gordon Dryden
    Pensions Specialist born in August 1927
    Individual
    Officer
    icon of calendar ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Matthews, Lucy Victoria Hilaria
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Robinson, Matthew David
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Hardie, Graeme Stuart
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 10
    Barefoot, Lee John
    Head Of Sipp Operations born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-22
    OF - Director → CIF 0
  • 11
    Hayward, John Charles
    Pension Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-12-16
    OF - Director → CIF 0
  • 12
    Nightingale, Sarah Jane
    Operations Director born in June 1960
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    Cambonie, Vincent Philippe Francois
    Chief Finance Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2020-02-24
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 14
    Anthony, Gareth
    Manager - Sipp Operations born in November 1983
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Palmer, Leonard Alfred
    Pension Consultant born in November 1928
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Goodship, Dennis Graham
    Pensions Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2017-04-04
    OF - Director → CIF 0
  • 17
    Teper, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 18
    Lowe, Bryan Reginald
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Ragnauth, Kate
    Pensions Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 20
    Beaty, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 21
    Lilwall, Michael Raymond Ian
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Nimz, Debra Jean
    Admin Manager born in August 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
    Nimz, Debra Jean
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Secretary → CIF 0
  • 23
    King, David John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 24
    Rathore, Afshan
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 25
    Barlow, Wayne Christopher
    Operations Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
    Barlow, Wayne Christopher
    Head Of Sipp Operations born in February 1971
    Individual (2 offsprings)
    icon of calendar 2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Graves, Robert Steven
    Head Of Pensions Technical Services born in December 1962
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2019-08-21
    OF - Director → CIF 0
  • 27
    Ung, Julie
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 28
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    icon of address25 Luke Street, Luke Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

E.B.S. PENSIONEER TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Net Current Assets/Liabilities
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Equity
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • E.B.S. PENSIONEER TRUSTEES LIMITED
    Info
    Registered number 01444547
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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