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
    Riza, Ali Huseyin
    Technical Manager born in March 1965
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Graham Richard
    Development & Management Systems Manager born in August 1969
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Raymond Leslie
    Financial Controller born in October 1967
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Maguire, Judith Elizabeth
    Independent Trustee born in May 1961
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Jill Fiona
    Business Support Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 6
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,636,552 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Malone, Richard Michael Delve
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Anthony, David Michael
    Professional Trustee born in May 1941
    Individual
    Officer
    2012-01-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Bertelsen, Aage
    Civil Engineer (Retired) born in September 1921
    Individual
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 4
    Redfern, John Vernon
    Retired born in February 1945
    Individual
    Officer
    2002-02-22 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Oliver, Raymond Leslie
    Divisional Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Harwood, Keith Anthony Reginald
    Group Finance Director born in July 1949
    Individual
    Officer
    1996-12-11 ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Schmidt-hansen, Henning
    Civil Engineer born in March 1929
    Individual
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 8
    Spedding, Annette Maria
    Hr Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Clarke, Roy Peter
    Factory Manager born in December 1944
    Individual
    Officer
    2003-11-21 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Stewart, John Sanderson
    Retired Finance Director born in April 1945
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2022-03-03
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 11
    King, John Lawrence
    Consultant born in October 1950
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 12
    Farquharson, Andrew John
    Retired born in November 1950
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2023-05-19
    OF - Director → CIF 0
  • 13
    Hurley, Ronald Joseph
    Retired born in September 1926
    Individual
    Officer
    1992-07-20 ~ 2002-02-22
    OF - Director → CIF 0
  • 14
    Sutton, Mark Patrick
    Boilerman born in March 1953
    Individual
    Officer
    2003-11-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Brazier, Jonathan
    Operations Manager born in September 1966
    Individual
    Officer
    2008-03-14 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Linney, Wilfred Michael
    Accountant born in November 1941
    Individual
    Officer
    1992-07-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Shaw, Charles Patrick
    Accountant born in April 1932
    Individual
    Officer
    1996-09-11 ~ 2002-07-30
    OF - Director → CIF 0
  • 18
    Brittle, Stuart Ian
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 19
    West, Ashley Brendon George
    Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    1993-05-27 ~ 1996-06-04
    OF - Director → CIF 0
    West, Ashley Brendon George
    Individual (9 offsprings)
    Officer
    ~ 1993-05-27
    OF - Secretary → CIF 0
  • 20
    Lester, Frances Joan
    Individual
    Officer
    1993-05-27 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 22
    Thomas, William Roger
    Civil Engineer born in September 1944
    Individual
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
    Thomas, William Roger
    Managing Director born in September 1944
    Individual
    1996-07-03 ~ 1996-12-11
    OF - Director → CIF 0
  • 23
    Nye, Spencer
    Finance And It Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 24
    Flynn, Michael James
    Managing Director born in December 1945
    Individual
    Officer
    1999-02-26 ~ 2018-01-25
    OF - Director → CIF 0
  • 25
    Griffiths, Neil Julian Peter
    Company Secretary born in June 1970
    Individual
    Officer
    2009-04-24 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

H+H CELCON PENSION FUND TRUSTEE LIMITED

Previous name
KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
Standard Industrial Classification
65300 - Pension Funding

  • H+H CELCON PENSION FUND TRUSTEE LIMITED
    Info
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Registered number 02302145
    Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    Private Limited Company incorporated on 1988-10-04 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.