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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 28
  • 1
    Ripley, Laura Anne
    Financial Adviser born in July 1983
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Doy, Roderick Ronald
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Andrew, Holly Jane
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Walsh, Ian
    Independent Financial Advisor born in April 1970
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Ian Walsh
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 12
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 13
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 14
    Ambrose, Michael
    Financial Adviser born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 2012-08-02
    OF - Director → CIF 0
  • 15
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    2021-02-19 ~ 2021-05-20
    OF - Director → CIF 0
  • 16
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ 2024-12-05
    OF - Director → CIF 0
  • 17
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Whittington, David
    Actuary born in November 1951
    Individual (9 offsprings)
    Officer
    1987-06-07 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 20
    Kirby, Timothy Allan
    Financial Adviser born in May 1982
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 21
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 23
    Watson, Michael James
    Independent Financial Advisor born in April 1966
    Individual (11 offsprings)
    Officer
    2000-02-01 ~ 2021-02-19
    OF - Director → CIF 0
    Watson, Michael James
    Individual (11 offsprings)
    Officer
    2012-10-09 ~ 2021-02-19
    OF - Secretary → CIF 0
    Mr Michael James Watson
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 24
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 25
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 26
    Raw, David Michael
    Pension Consultant born in August 1980
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 27
    Balodis, Astrida Dagmara
    Financial Advisor born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 2015-01-08
    OF - Director → CIF 0
    Balodis, Astrida Dagmara
    Individual (4 offsprings)
    Officer
    ~ 2012-10-09
    OF - Secretary → CIF 0
  • 28
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2021-02-19 ~ 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
parent relation
Company in focus

M.A.B. TRUSTEE COMPANY LIMITED

Period: 1982-03-01 ~ now
Company number: 01604556
Registered names
M.A.B. TRUSTEE COMPANY LIMITED - now
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
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.