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 18
  • 1
    Mason, Simon David
    Director born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Charlotte Louise
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Turlington, Charlotte
    Director born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Pennick, Elizabeth
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Louise Ashley
    Office Manager born in February 1975
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Vicky Marie
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Gardiner, Kimberly-jane
    Company Director born in December 1982
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Bassi, Kulvinder Kaur
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 11
    North, Katrina Marie
    Director born in October 1985
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Bird, Kelly-jo
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Fasoranti, Susan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Stettner, Karen Louise
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Warren Leigh
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 16
    Pateman, Andrew John
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Kilner, Claire Louise
    Director born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 18
    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, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Heywood, Stuart Frederick
    Life Assurance & Pensions Cons born in January 1946
    Individual
    Officer
    1993-06-23 ~ 2002-06-26
    OF - Director → CIF 0
    Heywood, Stuart Frederick
    Trustee born in January 1946
    Individual
    2002-09-01 ~ 2006-10-01
    OF - Director → CIF 0
    Heywood, Stuart Frederick
    Director born in January 1946
    Individual
    2006-11-01 ~ 2010-07-01
    OF - Director → CIF 0
    Heywood, Stuart Frederick
    Individual
    Officer
    1991-07-22 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 2
    Pressler, Keith Anthony
    Chartered Financial Planner born in June 1974
    Individual
    Officer
    2015-10-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Hulme, Edward Richard
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Thompson, James Edward
    Chartered Financial Planner born in January 1980
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2020-10-12 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (71 offsprings)
    Officer
    2015-10-02 ~ 2015-10-19
    OF - Director → CIF 0
  • 9
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    2020-10-12 ~ 2022-01-04
    OF - Director → CIF 0
  • 10
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2015-10-19
    OF - Director → CIF 0
  • 11
    Clarke, Richard Steven
    Independent Financial Adviser born in June 1962
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2015-10-02
    OF - Director → CIF 0
    Clarke, Richard Steven
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 12
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Butler - Davis, Ronald Joseph
    Pension Consultant born in January 1940
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Daniels, Simon Neil
    Individual
    Officer
    2011-08-26 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 16
    Smith, Brian Sharples
    Individual (6 offsprings)
    Officer
    1995-10-09 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 17
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 18
    Mcgeary, Elizabeth Frances
    Director born in May 1981
    Individual
    Officer
    2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Howman, Roger George, Mr.
    Pensioneer Trustee born in September 1968
    Individual
    Officer
    1999-02-19 ~ 2016-03-18
    OF - Director → CIF 0
    Howman, Roger George
    Individual
    Officer
    1998-06-25 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 20
    Street, Jason Peter
    Chartered Financial Planner born in January 1972
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 21
    Mansfield, John Anthony
    Pension Consultant born in November 1933
    Individual
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
    Mansfield, John Anthony
    Individual
    Officer
    ~ 1996-07-01
    OF - Secretary → 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
    Newton, Gary Robert
    Financial Advisers born in September 1965
    Individual (18 offsprings)
    Officer
    1997-09-08 ~ 1998-06-25
    OF - Director → CIF 0
    Newton, Gary Robert
    Independent Financial Adviser born in September 1965
    Individual (18 offsprings)
    2010-07-01 ~ 2015-10-02
    OF - Director → CIF 0
    Newton, Gary Robert
    Individual (18 offsprings)
    Officer
    1998-06-25 ~ 2002-01-11
    OF - Secretary → CIF 0
    Newton, Gary Robert
    Financial Advisor
    Individual (18 offsprings)
    2002-09-13 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 24
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 25
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 26
    Binns, Martin Donald
    Actuary born in April 1964
    Individual (5 offsprings)
    Officer
    1996-03-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 27
    Bardin, Gillian Mary
    Chartered Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2018-05-08
    OF - Director → CIF 0
  • 28
    Schofield, Colin
    Pension Consultant born in December 1944
    Individual
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 29
    Draper, Karen Ann
    Director born in July 1972
    Individual
    Officer
    2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 30
    Sebright, Lisa Karen
    Individual
    Officer
    2010-07-01 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 31
    Bardin, Christopher Neil
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2018-05-08
    OF - Director → CIF 0
  • 32
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2015-10-02 ~ 2015-10-19
    OF - Director → CIF 0
    2015-10-02 ~ 2018-11-22
    OF - Director → CIF 0
  • 33
    Screen, Andrew
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-09-13
    OF - Director → CIF 0
    Screen, Andrew
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2002-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDLEY TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30
  • LINDLEY TRUSTEES LIMITED
    Info
    Registered number 02361457
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1989-03-15 (36 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.