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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
    Doy, Roderick Ronald
    Pension Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Cannon, Hugh Richard Michael
    Head Of Pensions born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Friel, Martin Graham
    Pension Consultant born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Berns, Hannah Victoria
    Consultant born in November 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Edmonds, Richard Anthony
    Client Senior Manager born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Edgar, Robert Peter
    Consultant born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Stephen Philip
    Client Manager born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Holloway, David Christopher
    Pension Consultant born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Christopher Stephen
    Consultant born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Cheeseman, Katherine Alice
    Pension Consultant born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Finch, Mark John James
    Pension Consultant born in June 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Hobden, Marc Adam
    Pension Consultant born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Prosser, John William
    Consultant born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 15
    RAPID 7695 LIMITED - 1989-03-20
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    icon of addressSutton 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
    icon of calendar 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
    Watson, Michael James
    Independent Financial Advisor born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2021-02-19
    OF - Director → CIF 0
    Watson, Michael James
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2021-02-19
    OF - Secretary → CIF 0
    Mr Michael James Watson
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Ambrose, Michael
    Financial Adviser born in February 1947
    Individual
    Officer
    icon of calendar ~ 2012-08-02
    OF - Director → CIF 0
  • 7
    Whittington, David
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1987-06-07 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Balodis, Astrida Dagmara
    Financial Advisor born in April 1952
    Individual
    Officer
    icon of calendar ~ 2015-01-08
    OF - Director → CIF 0
    Balodis, Astrida Dagmara
    Individual
    Officer
    icon of calendar ~ 2012-10-09
    OF - Secretary → CIF 0
  • 9
    Ripley, Laura Anne
    Financial Adviser born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Kirby, Timothy Allan
    Financial Adviser born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Raw, David Michael
    Pension Consultant born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 12
    Walsh, Ian
    Independent Financial Advisor born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Ian Walsh
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Private Limited Company incorporated on 1981-12-16 (43 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.