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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 5
  • 1
    Hatch, David Edward
    Born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Christine Patricia
    Born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelmes, Anthea
    Born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Coral Jane
    Born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-02-02
    OF - Director → CIF 0
    icon of calendar 2006-05-10 ~ 2009-08-31
    OF - Director → CIF 0
    icon of calendar 2010-04-14 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2014-02-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Bradley, James Francis John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 5
    Draper, Michael
    Technical Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    Reeves, Desmond George
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2009-08-31
    OF - Director → CIF 0
    Brown, Michael Terence
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
  • 9
    Bridges, Stephen Richard
    Actuary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 10
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2006-02-02
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Evans, Timothy John Meredith
    Consulting Actuary born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 12
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 14
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Reeves, Jayne Marie
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 16
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Murray, John Joseph
    Solicitor born in May 1953
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2000-11-02
    OF - Director → CIF 0
  • 18
    Grott, Michal Stefan
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 19
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2009-10-30
    OF - Director → CIF 0
    Prior, Richard Murray
    Director born in February 1970
    Individual (8 offsprings)
    icon of calendar 2022-10-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 22
    Seed, Mark Alexander
    Actuary born in March 1967
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 23
    Kalus, Henry Peter
    Financial Consultant born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-07-30
    OF - Director → CIF 0
  • 24
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Stanway, Paul Adrian
    Administration Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 26
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 27
    Wright, Dennis Michael
    Actuary born in March 1957
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Chopping, Arthur George
    Actuary born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 29
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 30
    Portwood, Anthony Bernard
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 31
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-02-02
    OF - Director → CIF 0
  • 32
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    icon of calendar 2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 33
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 34
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    MARSH MCLENNAN INDIA LIMITED - now
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 38
    icon of addressJardine House, 6 Crutched Friars, London
    Corporate
    Officer
    1994-04-23 ~ 1995-12-11
    PE - Secretary → CIF 0
  • 39
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of address1st Floor, Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSONAL PENSION TRUSTEES LIMITED

Previous name
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
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1984-01-12 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PERSONAL PENSIONS TRUSTEES LIMITED
    S
    Registered number 01782357
    icon of address6, Crutched Friars, London, United Kingdom, EC3N 2PH
    CIF 1
  • PERSONAL PENSION TRUSTEES LIMITED
    S
    Registered number 01782357
    icon of address1, 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
Active 1
  • icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-14 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of address58 Fore Street, Heavitree, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.