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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 56
  • 1
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 6
    Mattioli, Ian Thomas
    Pensions Consultant born in November 1962
    Individual (131 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Pensions Consultant
    Individual (131 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 7
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Bernstein, Geoffrey David
    Actuary born in December 1952
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2005-06-20
    OF - Director → CIF 0
  • 9
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Selley, John Westcott
    Solicitor born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-10
    OF - Director → CIF 0
  • 11
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Sibbit, Pauline Elizabeth
    Solicitor 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
  • 13
    Smith, Murray Beveridge
    Pensions Consultant born in February 1969
    Individual (25 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 14
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Hughes, Claire Louise
    Administration Manager born in May 1968
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Woods, Robert
    Pensions Consultant born in March 1954
    Individual (21 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 18
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Lester, Christopher Peter
    Solicitor born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 21
    Pittaway, Ian Martin
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Cowan, Alan
    Administration Manager born in January 1973
    Individual (83 offsprings)
    Officer
    2005-06-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 23
    Berman, Jonathan
    Solicitor born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 24
    Dax, Nichola
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    Woore, Edward Peter
    Pensions Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 26
    Tier, Sarah Jane
    Solicitor born in November 1960
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 27
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 28
    Symonds, Joan Anthea
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 29
    Bundock, Sallyann
    Administration Manager born in April 1970
    Individual (20 offsprings)
    Officer
    2005-06-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 30
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 33
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 34
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 35
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 37
    Treadwell, Fiona Marion
    Team Leader born in April 1967
    Individual (22 offsprings)
    Officer
    2005-06-20 ~ 2022-01-04
    OF - Director → CIF 0
  • 38
    Docking, Peter James
    Solicitor born in June 1961
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 39
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 40
    Franklin, Fiona Margaret
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 41
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 42
    Keatley, Louise Julie
    Administration born in January 1976
    Individual (21 offsprings)
    Officer
    2006-10-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 43
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 44
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Hayes, Edward Charles
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 46
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 47
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 48
    Smith, Mark Antony
    Compliance Officer born in July 1970
    Individual (197 offsprings)
    Officer
    2005-06-20 ~ 2018-11-22
    OF - Director → CIF 0
  • 49
    Melcer, Jerome Simon
    Actuary born in September 1966
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 50
    Couldrey, Nicholas James
    Solicitor born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 51
    Greenlees, Mark Barclay
    Solicitor born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 52
    Smith, Philip Norman
    Pensions Manager born in February 1953
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2005-06-20
    OF - Director → CIF 0
    Smith, Philip Norman
    Pensions Manager
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 53
    Close, Christopher Brian
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 54
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 55
    Seres, Jonathan Salis Daiches
    Solicitor born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-07
    OF - Director → CIF 0
  • 56
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.