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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 39
  • 1
    Johnson, Stephanie
    Born in April 1955
    Individual (75 offsprings)
    Officer
    2006-05-19 ~ 2006-05-24
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2006-05-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2012-05-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 4
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Colwell, Derek John
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Pearson, Mark
    Born in October 1958
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 8
    Tindall, Kenneth James
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    1997-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Bradley, James Francis John
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 11
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Nelmes, Anthea
    Director born in September 1970
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Whiffin, Roger Michael
    Individual (30 offsprings)
    Officer
    1993-12-17 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 14
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2006-05-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Murphy, Jamie Christopher
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2006-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Wale, Andrew Raymond
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2006-05-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hampton, Michael Anthony
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1993-12-17 ~ 2006-05-19
    OF - Director → CIF 0
  • 18
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2006-05-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Monger, Diana
    Individual (124 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Secretary → CIF 0
    2002-02-04 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 20
    Prior, Richard Murray
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    2008-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
    2005-05-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 22
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1993-12-17 ~ 2005-05-26
    OF - Director → CIF 0
  • 23
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 25
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2006-05-22 ~ 2012-05-03
    OF - Director → CIF 0
    2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 26
    Higgs, Kenneth Eason
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 27
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2006-05-19 ~ 2006-05-24
    OF - Director → CIF 0
    2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 28
    Richardson, Kevin Francis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 29
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-11-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 30
    Rodger, Stuart Alexander
    Born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 31
    Barnett, Michael Gerald
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 1997-05-31
    OF - Director → CIF 0
  • 32
    Hatch, David Edward
    Director born in July 1977
    Individual (31 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 33
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 34
    Harris, Coral Jane
    Director born in March 1986
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 35
    Smith, Terence John
    Born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 36
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    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
  • 37
    GPC PREMIER SSAS LIMITED
    - now 01230550
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2024-12-03 ~ 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
  • 38
    LONDON & COLONIAL HOLDINGS LIMITED - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    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
  • 39
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTSOKEN TRUSTEES (NO.2) LIMITED

Period: 2006-05-22 ~ now
Company number: 01531788
Registered names
PORTSOKEN TRUSTEES (NO.2) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PORTSOKEN TRUSTEES (NO.2) LIMITED
    Info
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 2006-05-22
    NM (PENSION) TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 2006-05-22
    SCHRODER PENSION TRUSTEES LIMITED - 2006-05-22
    Registered number 01531788
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 1980-12-02 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.