logo
explain how to read the page

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 27
  • 1
    Prosvic, Jan
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Mackey, Ian
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Elliott, David Wynne
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Oatley, Susan
    Born in November 1957
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Oliver, Simon David
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Bertram, Tim Charles Andrew
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2010-05-12
    OF - Director → CIF 0
    Bertram, Tim Charles Andrew
    Individual (15 offsprings)
    Officer
    2007-02-26 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 7
    Hughan, Marc Alexander
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Lovejoy, Terry
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Mckay, Stuart
    Born in May 1965
    Individual (1 offspring)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Frank Robert, Mr.
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Ross, Caroline Jane
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2024-07-11
    OF - Director → CIF 0
  • 12
    Robson, Neville
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Daley, Brian Trevor
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-16) ~ 2007-02-26
    OF - Director → CIF 0
    Daley, Brian Trevor
    Individual (4 offsprings)
    Officer
    (before 1992-01-16) ~ 2007-02-26
    OF - Secretary → CIF 0
  • 14
    Chatfield, Andrew
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2023-02-24
    OF - Director → CIF 0
    Chatfield, Andrew
    Individual (4 offsprings)
    Officer
    2010-05-12 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 15
    Infeld, Gregers
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Hall, Joanna Gayle Ruth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 17
    Bird, James Sebastian
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2024-04-19
    OF - Director → CIF 0
  • 18
    Yates, William Neil
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 19
    Jell, Stuart Christopher
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 20
    Rawal, Haroika
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Thompson, Francis John Perronet
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Prior, Gary John
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2006-01-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Grantham, Anthony Simon
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2001-09-30
    OF - Director → CIF 0
    2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Bardet, Thierry
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 1997-03-14
    OF - Director → CIF 0
  • 25
    Watkinson, Ian Michael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2024-04-03
    OF - Director → CIF 0
  • 26
    Shepherd, Alan David
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    GROUPE SEB UK LIMITED
    - now 01450244
    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 (43 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROUPE SEB UK PENSIONS LIMITED

Period: 2002-10-03 ~ now
Company number: 02181354
Registered names
GROUPE SEB UK PENSIONS LIMITED - now
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 - 2002-10-03
    DONROLL LIMITED - 2002-10-03
    Registered number 02181354
    Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-20 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.