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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
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scholes-hopkinson, Lynda Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Kaushal, Sunita
    General Counsel & Company Secretary born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Chadwick, Katherine
    Human Resources Manager born in April 1947
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Jack, David Barry
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Secretary → CIF 0
  • 4
    Mathias, Adrian
    Actuary born in September 1955
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Halligan, Lesley Anne
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    Neate, Robert William
    Pensions Manager born in November 1944
    Individual
    Officer
    icon of calendar ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Robinson, Neil John
    Payroll Manager born in April 1960
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-19 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Halton, Gary Robert
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Griffith, David Humphrey
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-11-19
    OF - Director → CIF 0
  • 12
    Martland, David James
    Company Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Jackson, Steven Paul
    Accountant born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2008-11-27
    OF - Director → CIF 0
  • 14
    Spink, Andrew Crossland
    General Manager born in January 1962
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Stanley, Jeanette Frances
    Tax Manager born in October 1969
    Individual
    Officer
    icon of calendar 2013-07-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 17
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 2021-11-19
    OF - Director → CIF 0
  • 18
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Singh, Jagtar
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Hatton, Christopher John Bower
    Solicitor born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-05
    OF - Director → CIF 0
  • 21
    Smith, Andrew George
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 22
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2004-01-08
    OF - Director → CIF 0
parent relation
Company in focus

THE GREENALLS GROUP PENSION TRUSTEES LIMITED

Previous name
GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-04-05
5 GBP2020-04-05
Creditors
Amounts falling due within one year
0 GBP2021-04-05
Net Current Assets/Liabilities
0 GBP2021-04-05
Total Assets Less Current Liabilities
2 GBP2021-04-05
5 GBP2020-04-05
Creditors
Amounts falling due after one year
0 GBP2021-04-05
Net Assets/Liabilities
2 GBP2021-04-05
5 GBP2020-04-05
Equity
2 GBP2021-04-05
5 GBP2020-04-05
Average Number of Employees
02020-04-06 ~ 2021-04-05
02019-04-06 ~ 2020-04-05

  • THE GREENALLS GROUP PENSION TRUSTEES LIMITED
    Info
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    Registered number 02558021
    icon of address5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1990-11-14 and dissolved on 2022-03-22 (31 years 4 months). The company status is Dissolved.
    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.