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
    2017-01-01 ~ 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
    2017-01-01 ~ 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
    2021-07-29 ~ 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
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bassi, Kulvinder Kaur
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 11
    North, Katrina Marie
    Director born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Bird, Kelly-jo
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Fasoranti, Susan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Stettner, Karen Louise
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Warren Leigh
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Pateman, Andrew John
    Section Manager born in July 1969
    Individual (22 offsprings)
    Officer
    2009-12-01 ~ 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Woore, Peter Edward
    Director born in January 1963
    Individual
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Woods, Robert
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    2008-02-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Bradley, John
    Pension Consultant born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2008-08-12
    OF - Director → CIF 0
  • 7
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (71 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Director
    Individual (71 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 9
    Barlow, Richard
    Administrator born in December 1965
    Individual
    Officer
    1999-02-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    2008-02-18 ~ 2022-01-04
    OF - Director → CIF 0
  • 11
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → 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
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Heap, Katherine
    Administrator born in August 1970
    Individual
    Officer
    2000-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Bundock, Sallyann
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Bradley, Gaynor Bertha
    Individual (1 offspring)
    Officer
    ~ 2008-02-18
    OF - Secretary → CIF 0
  • 19
    Cooper, Mark Andrew
    Pensioneer Trusteeship born in January 1969
    Individual (13 offsprings)
    Officer
    2003-04-30 ~ 2008-06-04
    OF - Director → CIF 0
  • 20
    Dax, Nichola
    Administrator born in April 1967
    Individual
    Officer
    1999-02-01 ~ 2008-02-18
    OF - Director → CIF 0
    Dax, Nichola
    Director born in April 1967
    Individual
    2008-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Stocker, Alison
    Pensioneer Trusteeship born in June 1964
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 23
    Norris, Michael Anthony
    Pensions Manager born in April 1962
    Individual (3 offsprings)
    Officer
    ~ 2008-08-12
    OF - Director → CIF 0
  • 24
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 25
    Evans, Paul Martin
    Directors born in September 1966
    Individual (74 offsprings)
    Officer
    2005-10-27 ~ 2006-03-12
    OF - Director → CIF 0
  • 26
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2008-07-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Wyman, Stefan
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2006-12-22
    OF - Director → CIF 0
  • 28
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 29
    Hughes, Claire Louise
    Director born in May 1968
    Individual
    Officer
    2008-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Scott, Mark John
    Operations Manager born in May 1964
    Individual
    Officer
    2006-12-13 ~ 2008-02-18
    OF - Director → CIF 0
  • 31
    Worbey, Colin Bertram
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-10-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 32
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2008-02-18 ~ 2018-11-22
    OF - Director → CIF 0
parent relation
Company in focus

JB TRUSTEES LIMITED

Previous names
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • JB TRUSTEES LIMITED
    Info
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    Registered number 02373047
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1989-04-17 (36 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 24 April 2025 and licensed under the Open Government Licence v3.0.