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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 3
  • 1
    Bradley, James Francis John
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Richard Murray
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    OPTIONS SSAS LIMITED - 2024-11-01
    icon of address2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Smith, Terence John
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 4
    Higgs, Kenneth Eason
    Born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 5
    Hatch, David Edward
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Pearson, Mark
    Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 8
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-24
    OF - Director → CIF 0
    Johnson, Stephanie
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 15
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Barnett, Michael Gerald
    Assistant General Manager, Cus born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 1997-05-31
    OF - Director → CIF 0
  • 17
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
    icon of calendar 2005-05-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Nelmes, Anthea
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 22
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 23
    Whiffin, Roger Michael
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 24
    Colwell, Derek John
    Head Of Pmsc Project born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Hampton, Michael Anthony
    Director Of Business Services born in May 1957
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 2006-05-19
    OF - Director → CIF 0
  • 26
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 27
    Monger, Diana
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar 2002-02-04 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 28
    Richardson, Kevin Francis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 29
    Rodger, Stuart Alexander
    Actuary born in October 1953
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 30
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 31
    Harris, Coral Jane
    Director born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 32
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-24
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 33
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    MARSH MCLENNAN INDIA LIMITED - now
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents)
    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
  • 36
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 37
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of addressSuite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (2 parents, 5 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
parent relation
Company in focus

PORTSOKEN TRUSTEES (NO.2) LIMITED

Previous names
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM PENSION TRUSTEES LIMITED - 1994-10-01
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 SCHRODER PENSION TRUSTEES LIMITED - 2006-05-22
    SCHRODER PENSION TRUSTEES LIMITED - 2006-05-22
    NM (PENSION) TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 2006-05-22
    Registered number 01531788
    icon of addressC/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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.