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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 52
  • 1
    Brooks-coppard, Nicola Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Mcsorley, Ciaran
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2000-01-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 4
    Michael, Frixos
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2020-03-11 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2002-03-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 6
    Davies, John Richard Bridge
    Born in April 1937
    Individual (280 offsprings)
    Officer
    1997-12-04 ~ 2000-12-31
    OF - Director → CIF 0
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Troughton, John Mervyn
    Born in July 1948
    Individual (29 offsprings)
    Officer
    1997-12-04 ~ 2000-01-12
    OF - Director → CIF 0
  • 9
    Limmer, Gordon John
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 10
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Paige, Karan
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 12
    Oakley, Stephen Edward
    Born in June 1952
    Individual (88 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 13
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
    2007-06-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 15
    Ebrahimjee, Mahmood
    Individual (31 offsprings)
    Officer
    1991-05-21 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Major, Michael Evelyn
    Born in July 1948
    Individual (89 offsprings)
    Officer
    1997-03-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 18
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    2002-03-13 ~ 2008-05-19
    OF - Director → CIF 0
    Smeardon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-01 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 19
    Welch, Stephen Paul
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2013-04-12
    OF - Director → CIF 0
  • 20
    Buckell, Stephen William
    Born in February 1949
    Individual (99 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Pollard, John Fredrick
    Born in June 1941
    Individual (21 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-05-08
    OF - Director → CIF 0
  • 22
    Richards, John Andrew
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2005-07-07 ~ 2012-06-25
    OF - Director → CIF 0
  • 23
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2008-05-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Mcnamara, Joseph James
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 25
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 26
    Parsons, Ian Dominic
    Born in January 1949
    Individual (40 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 27
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Stables, Hilary Jane
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2015-05-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 29
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1997-12-04
    OF - Director → CIF 0
  • 30
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Woods, Vicky
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 33
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Verrall, John Harold
    Born in April 1929
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 35
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 36
    Redfern, Melvyn Hugh
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 37
    Rudkin, Ian Jonathan
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 38
    Harris, Maxine
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2002-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Thompson, Allen
    Born in November 1934
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 40
    Noone, Pauline Ann
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2007-06-28
    OF - Director → CIF 0
  • 41
    Wood, John Christopher
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 42
    Emerson, Ailsa Jane
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    1997-03-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 44
    Warrilow, Colin William
    Born in June 1939
    Individual (10 offsprings)
    Officer
    1991-07-01 ~ 1992-03-27
    OF - Director → CIF 0
  • 45
    Davidson, Ian
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
    2010-06-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 46
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 47
    Lloyd, Peter Edward
    Born in February 1954
    Individual (96 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 48
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 49
    Riley, Rodney Hardwicke
    Born in May 1952
    Individual (30 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Individual (30 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    OF - Secretary → CIF 0
  • 50
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2000-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 51
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (61 parents, 14 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ADMENTA PENSION TRUSTEES LIMITED

Period: 2005-03-02 ~ now
Company number: 01508831
Registered names
ADMENTA PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ADMENTA PENSION TRUSTEES LIMITED
    Info
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 2005-03-02
    Registered number 01508831
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1980-07-23 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.