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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 23
  • 1
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2025-02-26 ~ 2026-04-15
    OF - Director → CIF 0
  • 2
    Gibbs, Paul Derrick
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Westgate, Jacynth Ruth
    Born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2006-08-02
    OF - Director → CIF 0
  • 4
    Ellis, David Richard
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2006-08-02 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Weller, Richard
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Hawkesley, Caroline Michelle
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2023-07-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 7
    Petherbridge, Kenneth Richard David
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Cook, David Stanley
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2008-01-21
    OF - Director → CIF 0
  • 9
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (50 offsprings)
    Officer
    2023-07-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 10
    Tapley, James Edward
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2023-07-05 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    Lander, Simon John
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2008-02-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Corby, James Francis
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Denley, Mark Norman
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2023-07-05
    OF - Director → CIF 0
    Denley, Mark Norman
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 15
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Ling, Christopher Patrick
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2008-01-21
    OF - Director → CIF 0
    Ling, Christopher Patrick
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2006-08-02
    OF - Secretary → CIF 0
  • 17
    Westgate, Russell Ernest Walter
    Born in February 1931
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 2006-08-02
    OF - Director → CIF 0
  • 18
    Prajapati, Premal Bhupendra
    Born in January 1988
    Individual (15 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Francis, John Barry William
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2025-12-18 ~ 2026-04-15
    OF - Director → CIF 0
  • 20
    Rees, Simon
    Born in March 1989
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2023-07-05
    OF - Director → CIF 0
  • 21
    Manning, Andy
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 22
    GIBBS DENLEY GROUP LIMITED
    05838686
    Crystal House, Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    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
  • 23
    CONFIER WEALTH BIDCO LIMITED
    16697616
    Groby Lodge Office, Slate Pit Lane, Groby, Leicester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2026-04-15 ~ 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

GIBBS DENLEY PENSION TRUSTEES LIMITED

Period: 2020-06-05 ~ now
Company number: 01766353
Registered names
GIBBS DENLEY PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
8,311 GBP2021-12-31
5,791 GBP2020-12-31
Cash at bank and in hand
43,028 GBP2021-12-31
34,984 GBP2020-12-31
Current Assets
51,339 GBP2021-12-31
40,775 GBP2020-12-31
Net Current Assets/Liabilities
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Total Assets Less Current Liabilities
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Net Assets/Liabilities
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
45,311 GBP2021-12-31
35,044 GBP2020-12-31
Equity
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,280 GBP2021-12-31
5,760 GBP2020-12-31
Prepayments/Accrued Income
Current
31 GBP2021-12-31
31 GBP2020-12-31
Corporation Tax Payable
Current
2,408 GBP2021-12-31
1,936 GBP2020-12-31
Taxation/Social Security Payable
Current
1,530 GBP2021-12-31
1,745 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,090 GBP2021-12-31
1,050 GBP2020-12-31
Creditors
Current
5,028 GBP2021-12-31
4,731 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • GIBBS DENLEY PENSION TRUSTEES LIMITED
    Info
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    Registered number 01766353
    Groby Lodge Office Slate Pit Lane, Groby, Leicester LE6 0GN
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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.