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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 52
  • 1
    Beverly, Victoria Elizabeth
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas Jonathan Gill
    Individual (28 offsprings)
    Insolvency
    2010-08-27 ~ 2011-11-11
    IP - (Case 2) receiver-manager → CIF 0
  • 3
    Draper, Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    Luke Charleton
    Individual (202 offsprings)
    Insolvency
    2016-03-14 ~ 2017-09-13
    IP - (Case 3) receiver-manager → CIF 0
  • 5
    Hickman, David James
    Individual (59 offsprings)
    Officer
    1995-12-11 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 6
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2001-01-15 ~ 2006-02-02
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 7
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2012-05-03 ~ 2014-02-28
    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
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2016-03-14 ~ 2017-09-13
    IP - (Case 3) receiver-manager → CIF 0
  • 10
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2000-07-03 ~ 2005-01-31
    OF - Director → CIF 0
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Seed, Mark Alexander
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 12
    Tindall, Kenneth James
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2016-08-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Bradley, James Francis John
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 14
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Munns, Trevor Martin
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2001-01-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 16
    Richard Gaulter Magee
    Individual (38 offsprings)
    Insolvency
    2010-08-26 ~ 2010-08-28
    IP - (Case 1) receiver-manager → CIF 0
    2010-08-27 ~ 2011-11-11
    IP - (Case 2) receiver-manager → CIF 0
  • 17
    Nelmes, Anthea
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Grott, Michal Stefan
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 19
    Bridges, Stephen Richard
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 20
    Murray, John Joseph
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1993-07-07 ~ 2000-11-02
    OF - Director → CIF 0
  • 21
    Chopping, Arthur George
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-07-07
    OF - Director → CIF 0
  • 22
    Kalus, Henry Peter
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2001-01-15 ~ 2002-07-30
    OF - Director → CIF 0
  • 23
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 24
    Murphy, Jamie Christopher
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2006-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Wale, Andrew Raymond
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2001-01-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Woodfine, Tobi Louise
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    (before 1992-01-31) ~ 2009-08-31
    OF - Director → CIF 0
    Brown, Michael Terence
    Individual (44 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 28
    Stanway, Paul Adrian
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-07-07
    OF - Director → CIF 0
  • 29
    Prior, Richard Murray
    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
  • 30
    Christopher Hollins
    Individual (16 offsprings)
    Insolvency
    2010-08-26 ~ 2010-08-28
    IP - (Case 1) receiver-manager → CIF 0
  • 31
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 33
    Manley, Nigel John
    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
  • 34
    Portwood, Anthony Bernard
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 35
    Evans, Timothy John Meredith
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-07-07
    OF - Director → CIF 0
  • 36
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2007-01-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 37
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 38
    Nawaz-khan, Hamid
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2006-02-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 40
    Reeves, Desmond George
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-07-07
    OF - Director → CIF 0
  • 41
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (25 offsprings)
    Officer
    2005-01-31 ~ 2006-02-02
    OF - Director → CIF 0
  • 42
    Stewart-gillham, Paul Michael
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 43
    Wright, Dennis Michael
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 44
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 46
    Harris, Coral Jane
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 47
    Reeves, Jayne Marie
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 48
    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 (56 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
  • 49
    LONDON & COLONIAL HOLDINGS LIMITED - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    1st Floor, Perrymount Road, Haywards Heath, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    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
  • 50
    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
  • 51
    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
  • 52
    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 (90 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
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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 14 July 2026 and licensed under the Open Government Licence v3.0.