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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 19
  • 1
    Hyder, Stuart Henry
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Shawstad, Taryn Lee
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Gustavson, Jeffrey Brix
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Brand, Peter Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Kerslake, Rosaleen Clare
    Individual (44 offsprings)
    Officer
    (before 1993-02-05) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    White, Peter Graham
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 1995-11-24
    OF - Director → CIF 0
  • 7
    Rixon, Peter Andrew Robin
    Born in December 1945
    Individual (30 offsprings)
    Officer
    1997-12-23 ~ 2008-05-19
    OF - Director → CIF 0
    Rixon, Peter Andrew Robin
    Individual (30 offsprings)
    Officer
    1999-03-05 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 8
    Mill, John Joseph
    Born in August 1949
    Individual (15 offsprings)
    Officer
    1996-02-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 9
    Mackie, Paul Gavin James
    Born in December 1949
    Individual (24 offsprings)
    Officer
    1999-01-25 ~ 2008-07-17
    OF - Director → CIF 0
  • 10
    Jones, John
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 1999-03-05
    OF - Director → CIF 0
  • 11
    Fortune, Samuel Kenneth
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2005-06-13
    OF - Director → CIF 0
  • 12
    Ring, Michael Fielding
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1997-12-23 ~ 1999-01-25
    OF - Director → CIF 0
  • 13
    Eldridge, Ian Gerald
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-12-04
    OF - Director → CIF 0
  • 14
    Jones, Mark Alan
    Individual (21 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Drescher, Joseph Albert
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 16
    Phelan, Richard Joseph
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 17
    Udoma, Sally Olayinka
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2008-05-19 ~ 2009-02-09
    OF - Director → CIF 0
    Udoma, Sally Olayinka
    Individual (22 offsprings)
    Officer
    2008-05-19 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 18
    Pizzala, David Robert Powell
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2009-02-09
    OF - Director → CIF 0
  • 19
    Danielli, Robin
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-12-03
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN PENSION TRUSTEES LIMITED

Period: 1991-02-25 ~ 2010-03-30
Company number: 02579939
Registered names
SOVEREIGN PENSION TRUSTEES LIMITED - Dissolved
ZARYOAK LIMITED - 1991-02-25
Standard Industrial Classification
9999 - Dormant Company

  • SOVEREIGN PENSION TRUSTEES LIMITED
    Info
    ZARYOAK LIMITED - 1991-02-25
    Registered number 02579939
    9 Cavendish Square, London W1G 9DF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 and dissolved on 2010-03-30 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.