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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 37
  • 1
    Newman, Beverley
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 2
    Garston, Eric Michael
    Born in May 1931
    Individual (13 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Bjorkman, Nils
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Davidson, Alistair
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Paxton, Michael Anthony
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Martin, Raymond John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Bilcliffe, Graham
    Born in June 1950
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Towell, Jacqueline
    Born in October 1962
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Tovar, Michael
    Born in June 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Watson, Ernest
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1993-10-17) ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Schofield, Grania Lisa
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Green, Michael Sydney
    Born in December 1941
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Ellis, Stephen
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-12-02
    OF - Director → CIF 0
  • 14
    Steinthal, Peter John
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2010-06-16
    OF - Director → CIF 0
  • 15
    Evans, Alan
    Born in January 1950
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 2003-10-01
    OF - Director → CIF 0
    2005-12-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 16
    Hollingsworth, Peter John
    Born in October 1956
    Individual (21 offsprings)
    Officer
    1996-11-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 17
    Hoogeveen, Jan Jacob
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2012-06-12
    OF - Director → CIF 0
  • 18
    Loader, Hugh Ronald
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 19
    Ansell, Michael William George
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2000-11-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Jones, Colin Roderick
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Allen, David
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Groves, Colin Joseph Ronald
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2007-06-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Greatrex, Paul Roy
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 24
    Cowell, David John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 25
    Carr, William Edward
    Born in August 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Brasen, Ulf Ulrich
    Born in November 1940
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 27
    Roberts, Richard William
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Ford, David
    Born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    James, Desmond Roland
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Burrows, Bruce Peter
    Born in March 1969
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Jones, Philip Mark
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 32
    Miessen, Dirk
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 33
    Webb, Julian Stanley
    Finance Director born in April 1956
    Individual (11 offsprings)
    Officer
    1995-10-03 ~ 1996-05-14
    OF - Director → CIF 0
    Webb, Julian Stanley
    Individual (11 offsprings)
    Officer
    1996-02-29 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 34
    Paterson, Keith John Stewart
    Born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 2008-06-04
    OF - Director → CIF 0
  • 35
    Knutsson, Peter
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-02-29
    OF - Secretary → CIF 0
    1996-05-14 ~ 2005-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TPR PENSION SERVICES LIMITED

Period: 1985-06-14 ~ 2015-10-20
Company number: 01922846
Registered name
TPR PENSION SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TPR PENSION SERVICES LIMITED
    Info
    Registered number 01922846
    The Foundation Herons Way, Chester Business Park, Chester CH4 9QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-14 and dissolved on 2015-10-20 (30 years 4 months). The status of the company number is Dissolved.
    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.