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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 55
  • 1
    Mattison, Richard Thomas
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2005-10-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Bridgeman, Nathan James
    Director born in November 1978
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Johnston, Graham David
    Actuary born in July 1946
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Temblett, Richard Colin
    Pensions Manager born in April 1967
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 6
    Mckinnell, Adrian Matthew
    Pension Trustee born in June 1972
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Jones, Derek Peter
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Moore, Thomas Peter
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Leanders, Rocky Neville
    Individual (22 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Mellor, Stephanie Jayne
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 11
    Valentine, Richard Mark
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    1997-12-05 ~ 2002-03-23
    OF - Director → CIF 0
  • 13
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 14
    Taylor, Kathryn
    Director born in December 1970
    Individual (18 offsprings)
    Officer
    2003-12-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 15
    Stapleford, Adrian
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Santhouse, Cyril Jonathan
    Consulting Actuary born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 17
    Harding-cox, Lucas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 18
    Dow, Owen Glynne
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2014-02-18 ~ 2015-12-31
    OF - Director → CIF 0
    Dow, Owen Glynne
    Individual (11 offsprings)
    Officer
    2004-03-08 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 19
    Gleeson, Anita
    Client Account Executive born in February 1960
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 20
    Erlam, Timothy James Christopher
    Client Account Manager born in October 1983
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2014-02-18
    OF - Director → CIF 0
  • 21
    Mclaughlin, Charles
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 22
    Pugh, John Anthony
    Pension Technician born in September 1950
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2003-12-02
    OF - Director → CIF 0
    Pugh, John Anthony
    Individual (7 offsprings)
    Officer
    1998-05-12 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 23
    Grimsey, Mark
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 24
    Page, David Keith
    Coo born in June 1961
    Individual (20 offsprings)
    Officer
    2016-02-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Gommo, Wayne Peter
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ 2018-01-19
    OF - Director → CIF 0
  • 27
    Barrett, Harvey
    Actuary born in October 1962
    Individual (8 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Tilley, Martin James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 29
    Kerfoot, Mary Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1997-11-21
    OF - Secretary → CIF 0
  • 30
    Gray, Robert Vaughan
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 31
    Gosnay, Andrew David
    Office Manager born in November 1966
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 32
    Watts, Holly Kay
    Client Account Manager born in November 1981
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2013-05-17
    OF - Director → CIF 0
  • 33
    Barber, Paul
    Northern Regional Manager born in August 1963
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2014-03-19
    OF - Director → CIF 0
  • 34
    Fleet, Mark Russell
    Chief Commercial Officer born in January 1964
    Individual (43 offsprings)
    Officer
    2016-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ 2021-03-26
    OF - Director → CIF 0
  • 36
    Lewis, Stephanie Christiane Veronica
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 37
    Howard, Gavin
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 38
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (28 offsprings)
    Officer
    2005-10-01 ~ 2014-02-18
    OF - Director → CIF 0
    Sargisson, Timothy Charles
    Managing Director
    Individual (28 offsprings)
    Officer
    2007-09-20 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 39
    White, Rachael Stella
    Pensions Administrator born in July 1980
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 40
    Whittington, David
    Consulting Actuary born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-11-12
    OF - Director → CIF 0
    Whittington, David
    Individual (9 offsprings)
    Officer
    1997-11-21 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 41
    Davies, Jane Elizabeth
    Client Account Manager born in July 1979
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ 2011-11-16
    OF - Director → CIF 0
  • 42
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (14 offsprings)
    Officer
    2001-10-11 ~ 2003-12-02
    OF - Director → CIF 0
  • 43
    Ferrige, Claire Elizabeth
    Client Account Manager born in November 1976
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 44
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 45
    Gwynne, Geraint Marc
    Pensions Administrator born in February 1957
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ 2007-09-19
    OF - Director → CIF 0
    Gwynne, Geriant Marc
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 46
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 47
    Santaney, David Kenneth
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 48
    Conway, Alastair
    Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2016-02-02 ~ 2020-12-14
    OF - Director → CIF 0
  • 49
    Till, Nicholas James
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 50
    Erhardt, David Anthony
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 51
    Botterill, Roy
    Born in June 1964
    Individual (174 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 52
    Barlow, Alan
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2012-01-11 ~ 2014-02-18
    OF - Director → CIF 0
  • 53
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30 12769850
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-26 ~ 2024-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    IFG UK GROUP HOLDINGS LTD
    IFG UK GROUP HOLDINGS LIMITED - now 03673205 06033126
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Trinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Period: 1983-05-17 ~ now
Company number: 01670940
Registered names
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) - now
FLEETNESS 31 LIMITED - 1983-05-17 06113356... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    Info
    FLEETNESS 31 LIMITED - 1983-05-17
    Registered number 01670940
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 1982-10-11 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    S
    Registered number 01670940
    Dunn's House, St Pauls Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALBOND MANAGEMENT LIMITED
    02549066
    3 Coldbath Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.