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
    Mckay, Stuart
    Customer Service Manager born in May 1965
    Individual (1 offspring)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Joanna Gayle Ruth
    Human Resources Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 3
    ROWENTA (U.K.) LIMITED - 2002-01-18
    TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
    TRUSHELFCO (NO. 251) LIMITED - 1979-12-31
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Mackey, Ian
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Hughan, Marc Alexander
    Director born in August 1952
    Individual
    Officer
    2006-11-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Infeld, Gregers
    Director born in October 1950
    Individual
    Officer
    1997-03-14 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Bertram, Tim Charles Andrew
    Chartered Accountant born in September 1964
    Individual
    Officer
    2007-02-01 ~ 2010-05-12
    OF - Director → CIF 0
    Bertram, Tim Charles Andrew
    Chartered Accountant
    Individual
    Officer
    2007-02-26 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Bardet, Thierry
    Accountant born in July 1957
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 6
    Bird, James Sebastian
    National Account Manager born in October 1985
    Individual
    Officer
    2021-03-19 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Chatfield, Andrew
    Finance Director born in September 1971
    Individual
    Officer
    2010-04-26 ~ 2023-02-24
    OF - Director → CIF 0
    Chatfield, Andrew
    Individual
    Officer
    2010-05-12 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 8
    Thompson, Francis John Perronet
    Director born in May 1945
    Individual
    Officer
    1997-03-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Elliott, David Wynne
    Company Director born in March 1939
    Individual
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 10
    Prior, Gary John
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Watkinson, Ian Michael
    Channel Controller born in March 1966
    Individual
    Officer
    2019-09-12 ~ 2024-04-03
    OF - Director → CIF 0
  • 12
    Fox, Frank
    Company Director born in December 1946
    Individual
    Officer
    2000-06-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Grantham, Anthony Simon
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-09-30
    OF - Director → CIF 0
    Grantham, Anthony Simon
    Company Director born in January 1961
    Individual (1 offspring)
    2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Daley, Brian Trevor
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    ~ 2007-02-26
    OF - Director → CIF 0
    Daley, Brian Trevor
    Individual (1 offspring)
    Officer
    ~ 2007-02-26
    OF - Secretary → CIF 0
  • 15
    Oatley, Susan
    Customer Relations Adviser born in November 1957
    Individual
    Officer
    2006-11-13 ~ 2021-03-19
    OF - Director → CIF 0
  • 16
    Rawal, Haroika
    Financial Controller born in October 1961
    Individual
    Officer
    2006-11-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Robson, Neville
    It Manager born in December 1949
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Yates, William Neil
    Sales Director born in June 1974
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 19
    Oliver, Simon David
    Channel Manager born in September 1976
    Individual
    Officer
    2014-04-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 20
    Shepherd, Alan David
    Sales Manager born in June 1949
    Individual
    Officer
    1997-03-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Prosvic, Jan
    Technical Dir born in July 1944
    Individual
    Officer
    1997-03-14 ~ 2002-03-04
    OF - Director → CIF 0
  • 22
    Lovejoy, Terry
    Sales Executive born in May 1957
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Ross, Caroline Jane
    Marketing Manager born in May 1981
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2024-07-11
    OF - Director → CIF 0
  • 24
    Jell, Stuart Christopher
    Finance Director born in August 1984
    Individual
    Officer
    2023-09-15 ~ 2024-04-26
    OF - Director → CIF 0
parent relation
Company in focus

GROUPE SEB UK PENSIONS LIMITED

Previous names
TEFAL/ROWENTA (UK) PENSIONS LIMITED - 2002-10-03
ROWENTA (U.K.) PENSIONS LIMITED - 1997-04-04
DONROLL LIMITED - 1988-04-22
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • GROUPE SEB UK PENSIONS LIMITED
    Info
    TEFAL/ROWENTA (UK) PENSIONS LIMITED - 2002-10-03
    ROWENTA (U.K.) PENSIONS LIMITED - 1997-04-04
    DONROLL LIMITED - 1988-04-22
    Registered number 02181354
    Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    Private Limited Company incorporated on 1987-10-20 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.