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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 16
  • 1
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Louise Ashley
    Born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Stettner, Karen Louise
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Warren Leigh
    Born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
  • 16
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 40
  • 1
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Smith, Murray Beveridge
    Pensions Consultant born in February 1969
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Bundock, Sallyann
    Administration Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Sanderson, Patrick John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Mattioli, Ian Thomas
    Pensions Consultant born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Pensions Consultant
    Individual (70 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 8
    Melcer, Jerome Simon
    Actuary born in September 1966
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 9
    Treadwell, Fiona Marion
    Team Leader born in April 1967
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2022-01-04
    OF - Director → CIF 0
  • 10
    Sibbit, Pauline Elizabeth
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
    Sibbit, Pauline Elizabeth
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Secretary → CIF 0
  • 11
    Tier, Sarah Jane
    Solicitor born in November 1960
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 12
    Pittaway, Ian Martin
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 13
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Berman, Jonathan
    Solicitor born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Keatley, Louise Julie
    Administration born in January 1976
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 17
    Franklin, Fiona Margaret
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 18
    Hayes, Edward Charles
    Solicitor born in October 1963
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Smith, Mark Antony
    Compliance Officer born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2018-11-22
    OF - Director → CIF 0
  • 20
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 21
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Couldrey, Nicholas James
    Solicitor born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 23
    Selley, John Westcott
    Solicitor born in April 1935
    Individual
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 24
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 25
    Symonds, Joan Anthea
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 26
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 27
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 28
    Dax, Nichola
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 30
    Hughes, Claire Louise
    Administration Manager born in May 1968
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Cowan, Alan
    Administration Manager born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 32
    Seres, Jonathan Salis Daiches
    Solicitor born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 33
    Woods, Robert
    Pensions Consultant born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 34
    Woore, Edward Peter
    Pensions Consultant born in January 1963
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 35
    Smith, Philip Norman
    Pensions Manager born in February 1953
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2005-06-20
    OF - Director → CIF 0
    Smith, Philip Norman
    Pensions Manager
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 36
    Close, Christopher Brian
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 37
    Greenlees, Mark Barclay
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 38
    Bernstein, Geoffrey David
    Actuary born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2005-06-20
    OF - Director → CIF 0
  • 39
    Docking, Peter James
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 40
    Lester, Christopher Peter
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
parent relation
Company in focus

GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED

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 GBP2024-05-31
7 GBP2023-05-31
Net Assets/Liabilities
7 GBP2024-05-31
7 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
7 GBP2024-05-31
7 GBP2023-05-31

  • GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
    Info
    Registered number 01762082
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.