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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 15
  • 1
    North, Katrina Lorraine
    Chartered Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    North, Katrina Lorraine
    Individual (27 offsprings)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Cartmell, Jennifer Carella
    Born in August 1976
    Individual (31 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Quigley, Paul
    Company Director born in July 1950
    Individual (38 offsprings)
    Officer
    1997-05-07 ~ 2000-11-30
    OF - Director → CIF 0
    Quigley, Paul
    Director born in July 1950
    Individual (38 offsprings)
    2001-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    Quigley, Paul
    Company Secretary Director
    Individual (38 offsprings)
    Officer
    2000-05-26 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Sotoudeh, Reza
    Born in September 1979
    Individual (33 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Sotoudeh, Reza
    Individual (33 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shopland, Geoffrey Michael
    Venture Capitalist born in October 1946
    Individual (16 offsprings)
    Officer
    ~ 1997-03-23
    OF - Director → CIF 0
  • 6
    Sheldon, Ronald Frank
    Venture Capitalist born in May 1947
    Individual (34 offsprings)
    Officer
    ~ 2000-08-24
    OF - Director → CIF 0
    Sheldon, Ronald Frank
    Individual (34 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 7
    Pee, Kenneth Arthur
    Director born in January 1941
    Individual (29 offsprings)
    Officer
    2000-08-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Gould, Heather Margaret Trewman
    Director born in August 1941
    Individual (32 offsprings)
    Officer
    2000-08-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Theobald, Simon Adam
    Director born in June 1958
    Individual (34 offsprings)
    Officer
    2002-03-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Dibben, Nigel John
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Dollen, Brian
    Director born in March 1967
    Individual (42 offsprings)
    Officer
    2009-08-18 ~ 2020-06-30
    OF - Director → CIF 0
    Dollen, Brian
    Accountant
    Individual (42 offsprings)
    Officer
    2006-04-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Walker, John, Dr
    Venture Capitalist born in April 1940
    Individual (17 offsprings)
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 13
    Weston, Paul Richard
    Director born in October 1954
    Individual (28 offsprings)
    Officer
    2000-08-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    LANSTAR HOLDINGS LIMITED
    - now 02498095
    SOVSHELFCO (NO.74) LIMITED - 1990-09-28
    Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    5, Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    1997-07-25 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LANSTAR PENSIONS MANAGEMENT LIMITED

Period: 1990-09-28 ~ now
Company number: 02532366
Registered names
LANSTAR PENSIONS MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LANSTAR PENSIONS MANAGEMENT LIMITED
    Info
    SANCTIONFORCE LIMITED - 1990-09-28
    Registered number 02532366
    Fusion 3, 1200 Parkway, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.