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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 26
  • 1
    Sullivan, Sara Ann
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Anthony John
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 3
    Bayliss, Ian Roderick
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 2000-07-14
    OF - Director → CIF 0
    Bayliss, Ian Roderick
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 4
    Brooker, Julie
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Healy, John
    Born in January 1959
    Individual (87 offsprings)
    Officer
    1999-04-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Volland, Karl Heinz
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1994-03-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Boncey, Kenneth Michael
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Antinoph, Peter Michael
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 9
    Collins, Bernard Michael
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-06-29
    OF - Director → CIF 0
  • 10
    Sedlmayer, Daniel
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Hornbacher, Bradley Dean
    Individual (12 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Secretary → CIF 0
  • 12
    De Vries, Bas
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2020-05-12
    OF - Director → CIF 0
  • 13
    Pittman, Wendy Elizabeth
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2020-05-12 ~ 2025-12-18
    OF - Director → CIF 0
  • 15
    Tettinek, Michael
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-12-03
    OF - Director → CIF 0
  • 16
    Walter, Jochen Andreas
    Born in July 1960
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2011-06-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 18
    Dalby, Bernard Glynn
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Voit, Peter
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Ostler, Volker
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 21
    ANTONY GIBBS TRUSTEES LIMITED - now 01205495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-05
    Dissolved on 2011-10-20
    ANGEL TRUSTEE COMPANY LIMITED(THE) - 1988-12-05 01205495
    LIONEL SAGE (PENSION SERVICES) LIMITED - 1982-09-15 01205495
    Anthony Gibbs House, Ridgmont Road, St Albans, Herts
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-08-27) ~ 1994-10-10
    OF - Director → CIF 0
    (before 1993-05-12) ~ 1999-09-24
    OF - Secretary → CIF 0
  • 22
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Secretary → CIF 0
  • 23
    HOTEL PROPERTY INVESTORS U.K. LIMITED - now 01521131
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    7, Albemarle Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ST CROSS TRUSTEES LIMITED
    - now 01176877
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24 01176877
    Antony Gibbs House, Ridgmont Road, St Albans, Herts
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-08-27
    OF - Director → CIF 0
    (before 1991-12-26) ~ 1993-05-12
    OF - Secretary → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 26
    CITCO LONDON LIMITED
    03818926
    7 Albemarle Street, London
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HPI PENSION TRUSTEES LIMITED

Period: 2006-02-28 ~ now
Company number: 01510617
Registered names
HPI PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • HPI PENSION TRUSTEES LIMITED
    Info
    PENTA PENSION TRUSTEES LIMITED - 2006-02-28
    THIRD SHELF PENSION TRUSTEES LIMITED - 2006-02-28
    Registered number 01510617
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-08-04 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.