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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
    Kessler, Liran Rachel
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
    Ms Liran Rachel Kessler
    Born in March 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Dalton, David Robert John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ now
    OF - Director → CIF 0
    Dalton, David Robert John
    Health & Safety Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Robert John Dalton
    Born in October 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johnson-treherne, Mark Alan
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    O'malley, Anita
    Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-18
    OF - Director → CIF 0
    Ms Anita O'malley
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ 2025-03-18
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roberts, Andrew Clifford
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Mcinnes, Timothy Ian
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Tunstall, Rita
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Kessler, Mordechai
    Company Director born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Mahony, Michael Shaun
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1998-06-05
    OF - Director → CIF 0
  • 7
    Boyle, Colin Richard
    Financial Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Colin Richard Boyle
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Lloyd, Stuart John
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Ross, John Peter
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1998-06-05
    OF - Director → CIF 0
  • 10
    Glover, Keith Ian
    Born in March 1954
    Individual
    Officer
    icon of calendar ~ 2001-08-03
    OF - Director → CIF 0
    Glover, Keith Ian
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 11
    Hoppe, Bernard John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Howarth, Alan Raymond
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Fontes, Adrian Victor
    Financial Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-08-07
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL BANNER PENSION FUND LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-24
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-24
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Equity
2 GBP2024-03-24
2 GBP2023-03-31

  • SAMUEL BANNER PENSION FUND LIMITED
    Info
    Registered number 01638794
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1982-05-28 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.