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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 25
  • 1
    Gieve, David Watson
    Company Director born in August 1918
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    1992-09-17 ~ 1998-12-31
    OF - Director → CIF 0
    Hampton, Mark Richard
    Company Director
    Individual (135 offsprings)
    Officer
    1992-09-17 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Forsyth, Ricky William Robert
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Paquette, Edward Francis
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Valashinas, Sean
    Executive born in July 1971
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Saunders, Garry Clifton
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    O'neil, Timothy
    Finance born in July 1971
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Gibson, Robert John
    Sole Trader born in June 1944
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2019-11-14
    OF - Director → CIF 0
  • 9
    Brockett, Stephen Neil
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2013-10-28
    OF - Director → CIF 0
  • 10
    Dewitt, Thomas Howard
    Executive Vice President born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Potter, Daniel C
    Treasurer Tax Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 12
    Hayes, Adrian Nicholas
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 13
    Weston, David Anthony
    Accountant born in May 1966
    Individual (16 offsprings)
    Officer
    2006-05-11 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Foden, Kenneth Ernest
    Financial Controller born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1990-12-28) ~ 1992-09-17
    OF - Director → CIF 0
    Foden, Kenneth Ernest
    Individual (6 offsprings)
    Officer
    (before 1990-12-28) ~ 1992-09-17
    OF - Secretary → CIF 0
  • 15
    Mcgovern, Ross George
    Born in May 1978
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-10-17
    OF - Director → CIF 0
  • 16
    Pattison, Michael
    Vice President Of Human Resources born in May 1966
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 17
    Mettling, James Lawrence
    Director Of Human Resources born in July 1946
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Rangel, Danielle
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 19
    Sedwick, Lindsay Murray
    Corporate Treasurer born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Brindle, Robert James
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2010-09-16
    OF - Director → CIF 0
    Brindle, Robert James
    Company Director
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 21
    Fletcher, James
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Gagnon, Amy
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-01-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 23
    23, Keewaydin Drive, Suite 300, Salem, Rockingham County, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2007-04-14 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 25
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDEX PENSION TRUSTEES LIMITED

Period: 1982-12-10 ~ now
Company number: 01670269
Registered names
STANDEX PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • STANDEX PENSION TRUSTEES LIMITED
    Info
    INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
    Registered number 01670269
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-07 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.