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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 15
  • 1
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Doy, Roderick Ronald
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 15
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ripley, Laura Anne
    Financial Adviser born in July 1983
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual
    Officer
    2021-06-15 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Balodis, Astrida Dagmara
    Financial Advisor born in April 1952
    Individual
    Officer
    ~ 2015-01-08
    OF - Director → CIF 0
    Balodis, Astrida Dagmara
    Individual
    Officer
    ~ 2012-10-09
    OF - Secretary → CIF 0
  • 4
    Walsh, Ian
    Independent Financial Advisor born in April 1970
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Ian Walsh
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 5
    Kirby, Timothy Allan
    Financial Adviser born in May 1982
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Ambrose, Michael
    Financial Adviser born in February 1947
    Individual
    Officer
    ~ 2012-08-02
    OF - Director → CIF 0
  • 8
    Whittington, David
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    1987-06-07 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Raw, David Michael
    Pension Consultant born in August 1980
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual
    Officer
    2021-06-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Watson, Michael James
    Independent Financial Advisor born in April 1966
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2021-02-19
    OF - Director → CIF 0
    Watson, Michael James
    Individual (8 offsprings)
    Officer
    2012-10-09 ~ 2021-02-19
    OF - Secretary → CIF 0
    Mr Michael James Watson
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M.A.B. TRUSTEE COMPANY LIMITED

Previous name
FIGUREMACE LIMITED - 1982-03-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,022 GBP2023-12-31
10,022 GBP2022-12-31
Net Assets/Liabilities
10,022 GBP2023-12-31
10,022 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1.0022 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,022 GBP2023-12-31
10,022 GBP2022-12-31

  • M.A.B. TRUSTEE COMPANY LIMITED
    Info
    FIGUREMACE LIMITED - 1982-03-01
    Registered number 01604556
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 1981-12-16 (44 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.