logo
explain how to read the page

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
    Kulkarni, Hrishikesh Mahesh
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Wensley, Jayne Elizabeth
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1992-02-07 ~ 2016-11-01
    OF - Director → CIF 0
    Wensley, Jayne Elizabeth
    Individual (3 offsprings)
    Officer
    1992-02-07 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Asquith-vallance, Andrew James
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2016-11-01
    OF - Director → CIF 0
    2016-11-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Robertson, Sandra Hilary Bernadette
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Sanderson, Mark Francis
    Company Director born in July 1982
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Wensley, Paul
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1992-02-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Liptrot, Alexander Thomas
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 9
    Halsall, Richard Dylan
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2018-12-17 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard Dylan
    Individual (21 offsprings)
    Officer
    2016-11-01 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 10
    Cheyne, Craig Douglas
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Ohanessian, Michael Bernard
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 12
    Herbertson, Iain Stuart
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2018-12-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED
    - now 06016828
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24 06016828
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30 06016828
    SMART OPERATOR LIMITED - 2008-08-21
    1, Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    IPENSIONS GROUP LIMITED
    - now 03683070 12347455
    MOMENTUM PENSIONS LIMITED - 2020-07-19
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 1999-11-04
    Second Floor, Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2024-02-09 ~ 2024-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

W M PENSION TRUSTEE SERVICES LIMITED

Period: 1996-01-08 ~ now
Company number: 02685329
Registered names
W M PENSION TRUSTEE SERVICES LIMITED - now
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
    2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.