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
Active 4
  • 1
    Yates, Christopher Andrew
    Born in October 1987
    Individual (14 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    VOLEX LIMITED - 2011-08-11
    J.S.PERESS LIMITED - 1992-02-14
    Unit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (29 offsprings)
    Officer
    2005-03-15 ~ 2005-10-25
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (29 offsprings)
    Officer
    ~ 2005-10-06
    OF - Secretary → CIF 0
  • 2
    Pask, Nicole Mary
    Individual
    Officer
    2014-01-13 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    Morris, Daren John
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-11-16
    OF - Director → CIF 0
    Morris, Daren John
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 4
    Parker, Anthony Nicholas
    Individual (4 offsprings)
    Officer
    2013-09-06 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 5
    Houston, Keith Noel
    Hr Manager born in November 1960
    Individual
    Officer
    2006-03-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 6
    Tate, Wendy
    Company Secretary born in March 1968
    Individual
    Officer
    2007-08-14 ~ 2009-12-31
    OF - Director → CIF 0
    Tate, Wendy
    Company Secretary
    Individual
    Officer
    2007-08-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Johnston, James Robin
    Company Director born in July 1938
    Individual
    Officer
    1999-08-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Kennedy, Owen Francis Anthony
    Company Director born in April 1942
    Individual
    Officer
    1997-03-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 9
    Temple, John Nicholas
    Individual
    Officer
    2009-12-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 10
    Whooley, Terry David
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Davies, Grahame
    Company Director born in August 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Anderson, Michael James
    Group Pensions Manager born in August 1942
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-08-14
    OF - Director → CIF 0
    Anderson, Michael James
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 13
    Orrell, David Leslie
    Commercial Assistant born in October 1949
    Individual
    Officer
    1997-12-09 ~ 1998-10-26
    OF - Director → CIF 0
    1997-12-09 ~ 2005-10-06
    OF - Director → CIF 0
  • 14
    Hooper, Kenneth Stanley
    Company Director born in September 1941
    Individual
    Officer
    ~ 2004-02-10
    OF - Director → CIF 0
  • 15
    Hudson, David Brian
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Chapple, Oliver John
    Director born in November 1943
    Individual
    Officer
    1994-01-31 ~ 1996-09-04
    OF - Director → CIF 0
  • 17
    Holland, Nicolas Henry
    Director born in May 1971
    Individual
    Officer
    2018-12-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Poulson, Howard
    Group Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Lecoutre, Richard Anthony
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Nydell, Matt Stuart
    Individual
    Officer
    2010-09-18 ~ 2013-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Previous name
ALNERY NO. 691 LIMITED - 1988-06-27
Standard Industrial Classification
99999 - Dormant Company

  • VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
    Info
    ALNERY NO. 691 LIMITED - 1988-06-27
    Registered number 02226289
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.