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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 5
  • 1
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cheyne, Craig Douglas
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Kulkarni, Hrishikesh Mahesh
    Chief Technical Officer born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Sandra Hilary Bernadette
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    ENTRYFORM LIMITED - 1999-11-04
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    MOMENTUM PENSIONS LIMITED - 2020-07-19
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    icon of addressSecond Floor, Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,213,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Liptrot, Alexander Thomas
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 2
    Wensley, Jayne Elizabeth
    Administrator born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 2016-11-01
    OF - Director → CIF 0
    Wensley, Jayne Elizabeth
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Asquith-vallance, Andrew James
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2016-11-01
    OF - Director → CIF 0
    Asquith-vallance, Andrew James
    Director born in March 1979
    Individual (1 offspring)
    icon of calendar 2016-11-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Wensley, Paul
    Pensioneer Trustee born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Ohanessian, Michael Bernard
    Ceo born in November 1964
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Halsall, Richard Dylan
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard Dylan
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 7
    Herbertson, Iain Stuart
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Sanderson, Mark Francis
    Company Director born in July 1982
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 9
    SMART OPERATOR LIMITED - 2008-08-21
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    icon of address1, Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address2, New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-09 ~ 2024-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

W M PENSION TRUSTEE SERVICES LIMITED

Previous name
WENSLEY-MACKAY LIMITED - 1996-01-08
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
500 GBP2024-12-31
500 GBP2023-12-31
Net Assets/Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
500 GBP2024-12-31
500 GBP2023-12-31

  • W M PENSION TRUSTEE SERVICES LIMITED
    Info
    WENSLEY-MACKAY LIMITED - 1996-01-08
    Registered number 02685329
    icon of address2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE
    Private Limited Company incorporated on 1992-02-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.