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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
    Sargeant, Graham Richard
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Jill Fiona
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Riza, Ali Huseyin
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Maguire, Judith Elizabeth
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Raymond Leslie
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    icon of addressCelcon House, Ightham, Sevenoaks, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -6,279,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Griffiths, Neil Julian Peter
    Company Secretary born in June 1970
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 2
    Malone, Richard Michael Delve
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Clarke, Roy Peter
    Factory Manager born in December 1944
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2010-11-23
    OF - Director → CIF 0
  • 4
    Thomas, William Roger
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
    Thomas, William Roger
    Managing Director born in September 1944
    Individual
    icon of calendar 1996-07-03 ~ 1996-12-11
    OF - Director → CIF 0
  • 5
    West, Ashley Brendon George
    Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1996-06-04
    OF - Director → CIF 0
    West, Ashley Brendon George
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 6
    Shaw, Charles Patrick
    Accountant born in April 1932
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2002-07-30
    OF - Director → CIF 0
  • 7
    Sutton, Mark Patrick
    Boilerman born in March 1953
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Stewart, John Sanderson
    Retired Finance Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2022-03-03
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 9
    Brazier, Jonathan
    Operations Manager born in September 1966
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Flynn, Michael James
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2018-01-25
    OF - Director → CIF 0
  • 11
    Spedding, Annette Maria
    Hr Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Brittle, Stuart Ian
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 13
    Nye, Spencer
    Finance And It Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 14
    Schmidt-hansen, Henning
    Civil Engineer born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 15
    Hurley, Ronald Joseph
    Retired born in September 1926
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 2002-02-22
    OF - Director → CIF 0
  • 16
    Harwood, Keith Anthony Reginald
    Group Finance Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    King, John Lawrence
    Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 18
    Lester, Frances Joan
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 19
    Bertelsen, Aage
    Civil Engineer (Retired) born in September 1921
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 20
    Linney, Wilfred Michael
    Accountant born in November 1941
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 21
    Anthony, David Michael
    Professional Trustee born in May 1941
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 22
    Redfern, John Vernon
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2005-11-08
    OF - Director → CIF 0
  • 23
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 24
    Oliver, Raymond Leslie
    Divisional Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Farquharson, Andrew John
    Retired born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2023-05-19
    OF - Director → 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
    icon of addressCelcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-04 (37 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.