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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
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Louise Ashley
    Born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 3
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Stettner, Karen Louise
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Warren Leigh
    Born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 16
    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 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 35
  • 1
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Smith, Brian Sharples
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 4
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Heywood, Stuart Frederick
    Life Assurance & Pensions Cons born in January 1946
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2002-06-26
    OF - Director → CIF 0
    Heywood, Stuart Frederick
    Trustee born in January 1946
    Individual
    icon of calendar 2002-09-01 ~ 2006-10-01
    OF - Director → CIF 0
    Heywood, Stuart Frederick
    Director born in January 1946
    Individual
    icon of calendar 2006-11-01 ~ 2010-07-01
    OF - Director → CIF 0
    Heywood, Stuart Frederick
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 6
    Sanderson, Patrick John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Mcgeary, Elizabeth Frances
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Mansfield, John Anthony
    Pension Consultant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Director → CIF 0
    Mansfield, John Anthony
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Butler - Davis, Ronald Joseph
    Pension Consultant born in January 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2015-10-19
    OF - Director → CIF 0
  • 11
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Clarke, Richard Steven
    Independent Financial Adviser born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2015-10-02
    OF - Director → CIF 0
    Clarke, Richard Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 13
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2022-01-04
    OF - Director → CIF 0
  • 14
    Bardin, Gillian Mary
    Chartered Accountant born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Hulme, Edward Richard
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Howman, Roger George, Mr.
    Pensioneer Trustee born in September 1968
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2016-03-18
    OF - Director → CIF 0
    Howman, Roger George
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 18
    Screen, Andrew
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2002-09-13
    OF - Director → CIF 0
    Screen, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 19
    Daniels, Simon Neil
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 20
    Binns, Martin Donald
    Actuary born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 21
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Thompson, James Edward
    Chartered Financial Planner born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2015-10-19
    OF - Director → CIF 0
    icon of calendar 2015-10-02 ~ 2018-11-22
    OF - Director → CIF 0
  • 24
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2023-01-02
    OF - Director → CIF 0
  • 25
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Sebright, Lisa Karen
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 27
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 28
    Street, Jason Peter
    Chartered Financial Planner born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 29
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 30
    Bardin, Christopher Neil
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2018-05-08
    OF - Director → CIF 0
  • 31
    Schofield, Colin
    Pension Consultant born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Director → CIF 0
  • 32
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 33
    Draper, Karen Ann
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 34
    Pressler, Keith Anthony
    Chartered Financial Planner born in June 1974
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 35
    Newton, Gary Robert
    Financial Advisers born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1998-06-25
    OF - Director → CIF 0
    Newton, Gary Robert
    Independent Financial Adviser born in September 1965
    Individual (19 offsprings)
    icon of calendar 2010-07-01 ~ 2015-10-02
    OF - Director → CIF 0
    Newton, Gary Robert
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-01-11
    OF - Secretary → CIF 0
    Newton, Gary Robert
    Financial Advisor
    Individual (19 offsprings)
    icon of calendar 2002-09-13 ~ 2010-07-01
    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 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • LINDLEY TRUSTEES LIMITED
    Info
    Registered number 02361457
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (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.