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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 16
  • 1
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Louise Ashley
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Stettner, Karen Louise
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Newman, Warren Leigh
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 16
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Treadwell, Fiona Marion
    Company Director born in April 1967
    Individual
    Officer
    2014-08-09 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Smith, Mark Antony
    Company Director born in July 1970
    Individual (82 offsprings)
    Officer
    2014-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Heron, Hugh
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Shaw, Simon Andrew
    Cheif Financial Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 8
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Hatherley, David Victor
    Pensions Consultant born in January 1941
    Individual
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Channack, Philip Gordon Michael
    Actuary born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Cowan, Alan
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2014-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2014-05-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 15
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual
    Officer
    2004-08-23 ~ 2008-08-18
    OF - Director → CIF 0
  • 17
    Bundock, Sallyann
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2014-05-29 ~ 2014-08-09
    OF - Director → CIF 0
  • 19
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2008-08-18
    OF - Director → CIF 0
  • 20
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 21
    Sanderson, Patrick John
    Director born in April 1967
    Individual
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 22
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 23
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2014-08-09
    OF - Director → CIF 0
  • 24
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 25
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 26
    Peacock, Natasha Valerie
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 27
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (22 offsprings)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 28
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2008-08-18
    OF - Director → CIF 0
    Sawyer, Gareth Matthew
    Company Director born in August 1963
    Individual (12 offsprings)
    2012-11-22 ~ 2014-08-09
    OF - Director → CIF 0
  • 29
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 30
    Hogg, Andrew
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2010-05-25
    OF - Director → CIF 0
    Jones, Peter Francis
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 32
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 33
    Hartley, Ian Marsden
    Individual (1 offspring)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
  • 34
    Singh, Jaspal
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 35
    Chapman, Andrew
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2009-04-09
    OF - Director → CIF 0
  • 36
    Sapstead, Mark Richard Gordon
    Company Director born in October 1977
    Individual
    Officer
    2014-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 37
    Graham, Paul Hursthouse
    Company Dierctor born in May 1979
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2014-08-09
    OF - Director → CIF 0
  • 38
    Bellamy, Martin William
    Individual (11 offsprings)
    Officer
    2012-11-22 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 39
    Johnston, Carol Ann
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 40
    Flower, Gordon Mark
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
parent relation
Company in focus

ROPERGATE TRUSTEES LIMITED

Previous names
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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
  • ROPERGATE TRUSTEES LIMITED
    Info
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2004-07-26
    AJS PENSIONS TRUSTEES LIMITED - 2004-07-26
    OVALART LIMITED - 2004-07-26
    Registered number 02324281
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1988-12-02 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.