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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 61
  • 1
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (131 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Individual (131 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 3
    Woore, Edward Peter
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Joshi, Sarah Louise
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Lovett, Clare Louise
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Bernstein, Geoffrey David
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Bundock, Sallyann
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2005-06-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Chambers, Allison Carole
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Melcer, Jerome Simon
    Born in September 1966
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 16
    Lovell, Joseph Michael
    Born in July 1995
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Dax, Nichola
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 18
    Tier, Sarah Jane
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Chauhan-tinkory, Arti Ramnik
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Keatley, Louise Julie
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2006-10-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 24
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 25
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 27
    Berman, Jonathan
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 28
    Woods, Robert
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 29
    Ward, Olivia Grace
    Born in January 1999
    Individual (21 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 30
    Hayes, Edward Charles
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 31
    Lester, Christopher Peter
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 32
    Smith, Philip Norman
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2005-06-20
    OF - Director → CIF 0
    Smith, Philip Norman
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 33
    Symonds, Joan Anthea
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 34
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2005-06-20 ~ 2018-11-22
    OF - Director → CIF 0
  • 35
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 36
    Treadwell, Fiona Marion
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2005-06-20 ~ 2022-01-04
    OF - Director → CIF 0
  • 37
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 38
    Mcneil, Adam James
    Born in October 1987
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 39
    Cooper, Lydia Karis
    Born in October 1986
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 40
    Seres, Jonathan Salis Daiches
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 41
    Hughes, Claire Louise
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Franklin, Fiona Margaret
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 43
    Docking, Peter James
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 44
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 45
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 46
    Smith, Murray Beveridge
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 47
    Hayre, Kam Kaur
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 48
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 49
    Pittaway, Ian Martin
    Born in July 1956
    Individual (14 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 50
    Rhone, Gia Natalie
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 51
    Greenlees, Mark Barclay
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 52
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 53
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 54
    Gough, Thomas Daniel
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 55
    Selley, John Westcott
    Born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-10
    OF - Director → CIF 0
  • 56
    Close, Christopher Brian
    Born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 57
    Galway, Michael Gerard
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 58
    Couldrey, Nicholas James
    Born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 59
    Sibbit, Pauline Elizabeth
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
    Sibbit, Pauline Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Secretary → CIF 0
  • 60
    Cowan, Alan
    Born in January 1973
    Individual (83 offsprings)
    Officer
    2005-06-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 61
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED

Period: 1983-10-17 ~ now
Company number: 01762082
Registered name
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2025-05-31
7 GBP2024-05-31
Net Assets/Liabilities
7 GBP2025-05-31
7 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
7 GBP2025-05-31
7 GBP2024-05-31

  • GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
    Info
    Registered number 01762082
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.