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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 3
  • 1
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Patel, Darsa Prashant
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Secretary → CIF 0
  • 3
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Harvey, Madeleine Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 5
    Smith, Murray Beveridge
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Sanderson, Patrick John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Scott, Clark
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 8
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Cadman, Martin
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Murray, John Joseph
    Solicitor born in May 1953
    Individual
    Officer
    icon of calendar ~ 2006-04-25
    OF - Director → CIF 0
  • 11
    Secker, Karen Jayne
    Administration Manager born in August 1958
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2015-03-27
    OF - Director → CIF 0
    Secker, Karen Jayne
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 12
    Brown, Alex James
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 15
    Dawson, James Alexander
    Director And Company Secretary born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2018-11-30
    OF - Director → CIF 0
    Dawson, James Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 16
    Cowan, Alan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-09
    OF - Director → CIF 0
  • 18
    Eccleston, John Douglas
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 19
    Elkington, Ian
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

M C TRUSTEES (ADMINISTRATION) LIMITED

Previous names
MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
M C TRUSTEES LIMITED - 2007-04-05
SHEENPORT LIMITED - 1989-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M C TRUSTEES (ADMINISTRATION) LIMITED
    Info
    MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
    M C TRUSTEES LIMITED - 1996-11-19
    SHEENPORT LIMITED - 1996-11-19
    Registered number 02352583
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1989-02-27 (36 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.