Parental companies, filial companies, and officers of IKON PENSION TRUSTEE LIMITED

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 3

1
Smith, Constantia
Lawyer born in March 1972
Individual (7 offsprings)
Officer
2018-04-03 ~ dissolved
OF - Director → CIF 0
2
Downing, Nicola Clare
Lawyer born in September 1974
Individual (40 offsprings)
Officer
2010-05-12 ~ dissolved
OF - Director → CIF 0
3
RICOH EUROPE HOLDINGS PLC
- now
CLIMBMOUNT VENTURES LIMITED - 2007-12-07
20 Triton Street London, Triton Street, London, England
Active Corporate (5 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 11

1
Mulford, Colin Peter
Company Director born in September 1958
Individual (3 offsprings)
Officer
1996-05-09 ~ 1996-11-30
OF - Director → CIF 0
2
Kemmitt, David
Finance Director born in July 1962
Individual (2 offsprings)
Officer
2005-10-03 ~ 2010-05-12
OF - Director → CIF 0
3
Mcgillivray, Brian
Company Director born in August 1941
Individual (10 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
4
Chapman, John Michael
Company Director born in January 1945
Individual
Officer
~ 1993-07-31
OF - Director → CIF 0
~ 1994-07-31
OF - Director → CIF 0
5
Crabb, Ian Denis
Company Director born in February 1959
Individual
Officer
1993-07-31 ~ 1998-03-06
OF - Director → CIF 0
6
Austin, Lesley Anne
Head Of Payroll born in June 1952
Individual (2 offsprings)
Officer
2005-10-03 ~ 2007-08-24
OF - Director → CIF 0
2007-10-24 ~ 2010-05-12
OF - Director → CIF 0
7
Mills, David
Company Director born in July 1958
Individual (36 offsprings)
Officer
1993-07-31 ~ 2005-10-03
OF - Director → CIF 0
8
Winham, Ian Peter
Finance Director born in March 1959
Individual (46 offsprings)
Officer
2010-05-12 ~ 2018-03-31
OF - Director → CIF 0
9
Bryant, Ian Stuart Macdonald
Chartered Accountant born in November 1948
Individual
Officer
1993-06-30 ~ 1993-07-31
OF - Director → CIF 0
~ 1994-07-31
OF - Director → CIF 0
Bryant, Ian Stuart Macdonald
Individual
Officer
~ 1993-07-31
OF - Secretary → CIF 0
~ 1994-07-31
OF - Secretary → CIF 0
10
Prastka, Christopher Richard
Chartered Accountant born in June 1961
Individual (22 offsprings)
Officer
1998-07-06 ~ 2005-10-03
OF - Director → CIF 0
11
Simpson, Peter John
Chartered Secretary born in August 1959
Individual (1 offspring)
Officer
1993-07-31 ~ 2010-05-12
OF - Director → CIF 0
Simpson, Peter John
Chartered Secretary
Individual (1 offspring)
Officer
1993-07-31 ~ 2010-10-29
OF - Secretary → CIF 0

Company in focus

IKON PENSION TRUSTEE LIMITED

Previous names

ERSKINE HOUSE PENSION TRUSTEE LIMITED - 2000-01-04

TIMEHOLD LIMITED - 1985-02-22

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2020-03-31

2 GBP2019-03-31

Net Assets/Liabilities

2 GBP2020-03-31

2 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2019-04-01 ~ 2020-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-04-01 ~ 2020-03-31

Equity

2 GBP2020-03-31

2 GBP2019-03-31

IKON PENSION TRUSTEE LIMITED
Info
ERSKINE HOUSE PENSION TRUSTEE LIMITED - 2000-01-04
TIMEHOLD LIMITED - 1985-02-22
Registered number 01858810
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
Private Limited Company incorporated on 1984-10-26 and dissolved on 2024-10-23 (39 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.