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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 47
  • 1
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (27 offsprings)
    Officer
    2006-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ 2006-02-02
    OF - Director → CIF 0
    2006-05-10 ~ 2009-08-31
    OF - Director → CIF 0
    2010-04-14 ~ 2012-05-03
    OF - Director → CIF 0
    2014-02-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Wright, Dennis Michael
    Actuary born in March 1957
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 5
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Kalus, Henry Peter
    Financial Consultant born in September 1950
    Individual (6 offsprings)
    Officer
    2001-01-15 ~ 2002-07-30
    OF - Director → CIF 0
  • 7
    Stanway, Paul Adrian
    Administration Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 8
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 9
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Seed, Mark Alexander
    Actuary born in March 1967
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 11
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (43 offsprings)
    Officer
    ~ 2009-08-31
    OF - Director → CIF 0
    Brown, Michael Terence
    Individual (43 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 12
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (25 offsprings)
    Officer
    2005-01-31 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Evans, Timothy John Meredith
    Consulting Actuary born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 15
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2001-01-15 ~ 2006-02-02
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 16
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2006-02-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Bradley, James Francis John
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    Reeves, Jayne Marie
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 19
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ 2009-10-30
    OF - Director → CIF 0
    Prior, Richard Murray
    Director born in February 1970
    Individual (11 offsprings)
    2022-10-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Grott, Michal Stefan
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 21
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2007-01-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 22
    Chopping, Arthur George
    Actuary born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 23
    Reeves, Desmond George
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 24
    Beverly, Victoria Elizabeth
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 25
    Harris, Coral Jane
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Stewart-gillham, Paul Michael
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 27
    Woodfine, Tobi Louise
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 28
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Murray, John Joseph
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    1993-07-07 ~ 2000-11-02
    OF - Director → CIF 0
  • 30
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual (9 offsprings)
    Officer
    2001-01-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 32
    Bridges, Stephen Richard
    Actuary born in July 1950
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 33
    Portwood, Anthony Bernard
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 34
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (9 offsprings)
    Officer
    2016-08-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 36
    Draper, Michael
    Technical Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-06-16
    OF - Director → CIF 0
  • 37
    Nelmes, Anthea
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 39
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 40
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1995-12-11 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 41
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2001-01-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 42
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (27 offsprings)
    Officer
    2000-07-03 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (27 offsprings)
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 43
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (55 parents, 12 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    LONDON & COLONIAL HOLDINGS LIMITED - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    1st Floor, Perrymount Road, Haywards Heath, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 46
    PATHLINES HOLDINGS LIMITED
    15156320
    1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    1994-04-23 ~ 1995-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSONAL PENSION TRUSTEES LIMITED

Period: 1984-08-29 ~ now
Company number: 01782357
Registered names
PERSONAL PENSION TRUSTEES LIMITED - now
WHELSTON LIMITED - 1984-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • PERSONAL PENSION TRUSTEES LIMITED
    Info
    WHELSTON LIMITED - 1984-08-29
    Registered number 01782357
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1984-01-12 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PERSONAL PENSIONS TRUSTEES LIMITED
    S
    Registered number 01782357
    6, Crutched Friars, London, United Kingdom, EC3N 2PH
    CIF 1
  • PERSONAL PENSION TRUSTEES LIMITED
    S
    Registered number 01782357
    1, Tower Place West, London, England, EC3R 5BU
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED
    10850579
    58 Fore Street, Heavitree, Exeter, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-25 ~ 2024-10-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    LONGWALL VENTURES ECF (FP) LLP
    OC379111 OC379110... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2012-11-14 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.