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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 6
  • 1
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Joseph James
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Smerdon, Peter
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    ADMENTA UK PLC - 2014-12-08
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 2
    Redfern, Melvyn Hugh
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Ebrahimjee, Mahmood
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 4
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 5
    Pollard, John Fredrick
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 6
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Limmer, Gordon John
    Chartered Accountant born in January 1931
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 8
    Welch, Stephen Paul
    Pensions Administration Manager born in August 1952
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 10
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 11
    Wood, John Christopher
    Pharmacist born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-12-04
    OF - Director → CIF 0
  • 13
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 14
    Thompson, Allen
    Self Employed Locum Pharmaci born in November 1934
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    Brooks-coppard, Nicola Jane
    Director Of Hr born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 16
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    Riley, Rodney Hardwicke
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Secretary → CIF 0
  • 19
    Troughton, John Mervyn
    Business Development Executive born in July 1948
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-01-12
    OF - Director → CIF 0
  • 20
    Morgan, Fiona Jacqueline
    Director Of Human Resources born in October 1964
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 21
    Buckell, Stephen William
    Director & Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Davies, John Richard Bridge
    Chartered Secretary born in April 1937
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-12-31
    OF - Director → CIF 0
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 23
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 24
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
    Davidson, Ian
    Company Director born in April 1963
    Individual (4 offsprings)
    icon of calendar 2010-06-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 26
    Woods, Vicky
    Reward Manager born in May 1971
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 27
    Warrilow, Colin William
    Accountant born in June 1939
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1992-03-27
    OF - Director → CIF 0
  • 28
    Noone, Pauline Ann
    Trustee Director born in October 1941
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2007-06-28
    OF - Director → CIF 0
  • 29
    Richards, John Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2012-06-25
    OF - Director → CIF 0
  • 30
    Paige, Karan
    Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 31
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 33
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2008-05-19
    OF - Director → CIF 0
    Smeardon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 34
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2007-06-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 35
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 36
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Major, Michael Evelyn
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 38
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 39
    Verrall, John Harold
    Consultant born in April 1929
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 40
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 41
    Michael, Frixos
    Accountant born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2022-12-06
    OF - Director → CIF 0
  • 42
    Lloyd, Peter Edward
    Retail Director born in February 1954
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 43
    Emerson, Ailsa Jane
    Human Resources Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Rudkin, Ian Jonathan
    Head Of Reward born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 45
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 46
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 47
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 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

Previous names
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
Standard Industrial Classification
74990 - Non-trading Company

  • ADMENTA PENSION TRUSTEES LIMITED
    Info
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    MACARTHY GROUP PENSIONS LIMITED - 1988-03-21
    Registered number 01508831
    icon of addressThe Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1980-07-23 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.