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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 34
  • 1
    Saunders, Paul Michael
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1997-05-28
    OF - Director → CIF 0
  • 2
    Dean, Andrew James
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Cain, Roy Ernest
    Born in March 1933
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 4
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2009-05-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Lord, Anthony Leslie
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1997-03-22 ~ 2013-02-26
    OF - Director → CIF 0
    2014-11-20 ~ 2019-05-27
    OF - Director → CIF 0
  • 6
    Griffiths, David Albert
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Robinson, Bryan
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1992-12-31
    OF - Director → CIF 0
    Robinson, Bryan
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Piotrowski, Nicolas Michel
    Born in February 1965
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-12-30
    OF - Director → CIF 0
  • 9
    King, Roger Philip
    Born in July 1941
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2009-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Hanks, Christopher Douglas
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2000-05-09 ~ 2009-11-24
    OF - Director → CIF 0
  • 12
    Little, Christopher Martyn
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Spooner, Patricia Jean Alison
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 14
    Cunningham, Brian Joseph
    Born in October 1942
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2014-11-20
    OF - Director → CIF 0
  • 15
    Aqeel, Malik Mohammad
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1995-05-16
    OF - Director → CIF 0
  • 16
    Sell, Richard Arthur
    Born in October 1945
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-10-23
    OF - Director → CIF 0
  • 17
    Coleman, Bernard George
    Born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 1997-01-15
    OF - Director → CIF 0
  • 18
    Kiddle Morris, Christopher John
    Born in August 1949
    Individual (39 offsprings)
    Officer
    2000-05-09 ~ 2009-05-19
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    1999-07-29 ~ 2003-02-25
    OF - Secretary → CIF 0
    2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 19
    Olson, Laval Adolph
    Born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1993-04-28
    OF - Director → CIF 0
  • 20
    Rhodes, Michael
    Born in October 1941
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Pycraft, William Bernard
    Born in February 1943
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1996-10-11
    OF - Director → CIF 0
  • 22
    Armstrong, John Harry
    Born in August 1945
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2018-12-23
    OF - Director → CIF 0
  • 23
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Whitcher, Harry Marston
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1992-09-17 ~ 1994-03-24
    OF - Director → CIF 0
  • 25
    Lythe, Melvin Graham
    Born in July 1959
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 26
    Kelley, Fiona Moira Harrison
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 27
    Fletcher, Robin Howard Charles
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-03-30
    OF - Director → CIF 0
  • 28
    Hutchings, Steven James
    Chief Legal Officer And Company Secretary born in March 1956
    Individual (15 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 29
    Taylor, Stephen
    Born in August 1953
    Individual (32 offsprings)
    Officer
    1995-03-30 ~ 1997-05-07
    OF - Director → CIF 0
  • 30
    Paumier, Jean-pierre
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-06-09) ~ 1997-06-06
    OF - Director → CIF 0
  • 31
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2000-05-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 32
    Wenzel, Kevin Peter
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2016-03-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 33
    Neal, Roger William
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1996-11-17 ~ 2002-12-31
    OF - Director → CIF 0
    Neal, Roger William
    Individual (9 offsprings)
    Officer
    1992-12-31 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 34
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57, Ladymead, Guildford, Surrey, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AGF PENSION TRUSTEES LIMITED

Period: 1988-09-30 ~ 2019-09-24
Company number: 01601821
Registered names
AGF PENSION TRUSTEES LIMITED - Dissolved
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09 01309643... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGF PENSION TRUSTEES LIMITED
    Info
    SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
    TRUSHELFCO (NO. 426) LIMITED - 1988-09-30
    Registered number 01601821
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1981-12-03 and dissolved on 2019-09-24 (37 years 9 months). The status of the company number is Dissolved.
    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.