MILLBROOK PENSION MANAGEMENT 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 6

1
Assinder, Robert
Born in April 1964
Individual (5 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
2
Zhou, Yue
Born in April 1976
Individual (5 offsprings)
Officer
2019-03-06 ~ now
OF - Director → CIF 0
3
Soper, Anthony William John
Born in March 1964
Individual (2 offsprings)
Officer
2014-09-05 ~ now
OF - Director → CIF 0
4
Newman, Lesley Irene
Individual (3 offsprings)
Officer
2021-06-23 ~ now
OF - Secretary → CIF 0
5
Hughes, Martin Owen
Born in February 1964
Individual (1 offspring)
Officer
2020-11-03 ~ now
OF - Director → CIF 0
6
GM HOLDINGS NO.1 UK LIMITED
AUTOMOTIVE UK NO.1 - now
CATSHAPE LIMITED - 1999-06-25
GM AUTOMOTIVE UK - 2017-09-18
Griffin House, Uk1-100-020, Osborne Road, Luton, England
Dissolved Corporate (6 parents, 2 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

Ceased 19

1
Clinch, Marion Patricia
Individual (1 offspring)
Officer
2012-03-01 ~ 2021-06-23
OF - Secretary → CIF 0
2
Leggatt, Jane
Comp & Bens Mgr Vauxhall born in June 1965
Individual
Officer
2013-12-13 ~ 2017-07-31
OF - Director → CIF 0
3
Andrews, David John
Mechanical Engineer born in April 1952
Individual (1 offspring)
Officer
2001-04-20 ~ 2014-09-05
OF - Director → CIF 0
4
Mount, David
Individual (1 offspring)
Officer
2008-12-29 ~ 2012-02-28
OF - Secretary → CIF 0
5
Robertson, Clifford Leslie
Group Head Of Real Estate And Facilities Millbrook born in April 1955
Individual
Officer
2011-06-01 ~ 2013-12-13
OF - Director → CIF 0
6
Calvert, Rodney John
Engineering Director born in December 1943
Individual (6 offsprings)
Officer
2001-04-20 ~ 2009-04-30
OF - Director → CIF 0
7
Shurmer, Colin Reginald
Company Director born in May 1943
Individual
Officer
2001-04-20 ~ 2003-03-01
OF - Director → CIF 0
8
Eastlake, Andrew Richard
Born in December 1964
Individual (1 offspring)
Officer
2014-09-05 ~ 2020-11-03
OF - Director → CIF 0
9
Hunt, Paul Henry
Born in October 1967
Individual
Officer
2013-12-13 ~ 2017-07-31
OF - Director → CIF 0
10
Sanderson Law & Co (life And Pensions) Limited
Individual
Officer
~ 2001-04-20
OF - Director → CIF 0
11
Coverley, Mark
Director born in August 1952
Individual
Officer
2009-07-20 ~ 2011-05-31
OF - Director → CIF 0
12
Coletto, Anthony
Director Investment Strategy born in August 1982
Individual (2 offsprings)
Officer
2017-08-18 ~ 2019-03-06
OF - Director → CIF 0
13
Chinnery, Colin Thomas
Manager Q & R born in January 1954
Individual
Officer
2001-04-20 ~ 2013-12-13
OF - Director → CIF 0
14
Shortland, Graham Richard
Director born in April 1944
Individual
Officer
2001-04-20 ~ 2011-06-14
OF - Director → CIF 0
Shortland, Graham Richard
Individual
Officer
1996-02-01 ~ 2003-03-01
OF - Secretary → CIF 0
15
Jolley, Andrew Charles William
Director born in October 1956
Individual (2 offsprings)
Officer
2003-03-01 ~ 2008-01-28
OF - Director → CIF 0
Jolley, Andrew Charles William
Group Head Of Finance born in October 1956
Individual (2 offsprings)
2011-06-15 ~ 2013-12-13
OF - Director → CIF 0
Jolley, Andrew Charles William
Individual (2 offsprings)
Officer
1993-08-01 ~ 1996-01-31
OF - Secretary → CIF 0
2003-03-01 ~ 2008-01-28
OF - Secretary → CIF 0
16
Monk, Thomas John
Individual
Officer
~ 1993-08-01
OF - Secretary → CIF 0
17
Murray, David Gavin
Director Of Capital Planning born in February 1978
Individual (2 offsprings)
Officer
2019-03-06 ~ 2019-05-31
OF - Director → CIF 0
18
Hughes, Martin Owen
Manager Operations And Instrumentation born in February 1964
Individual (1 offspring)
Officer
2009-01-29 ~ 2014-09-05
OF - Director → CIF 0
19
Seidman, Jesse Kane
Finance Director born in October 1981
Individual
Officer
2017-08-18 ~ 2018-10-24
OF - Director → CIF 0

Company in focus

Previous name

SHARKFIN LIMITED - 1988-07-26

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2024-12-31

100 GBP2023-12-31

Net Assets/Liabilities

100 GBP2024-12-31

100 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

100 GBP2024-12-31

100 GBP2023-12-31

MILLBROOK PENSION MANAGEMENT LIMITED
Info
SHARKFIN LIMITED - 1988-07-26
Registered number 02235113
A W House, Stuart Street, Luton LU1 2SJ
PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (37 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.