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
    Robertson, Sandra Hilary Bernadette
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 2
    Cheyne, Craig Douglas
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 3
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - secretary → CIF 0
  • 4
    Kulkarni, Hrishikesh Mahesh
    Chief Technical Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,801,534 GBP2023-12-31
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Liptrot, Alexander Thomas
    Individual
    Officer
    2020-08-10 ~ 2024-02-09
    OF - secretary → CIF 0
  • 2
    Wensley, Paul
    Pensioneer Trustee born in February 1947
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 2016-11-01
    OF - director → CIF 0
  • 3
    Asquith-vallance, Andrew James
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2016-11-01
    OF - director → CIF 0
    Asquith-vallance, Andrew James
    Director born in March 1979
    Individual (1 offspring)
    2016-11-01 ~ 2018-04-05
    OF - director → CIF 0
  • 4
    Sanderson, Mark Francis
    Company Director born in July 1982
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2024-08-08
    OF - director → CIF 0
  • 5
    Halsall, Richard Dylan
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2021-03-19
    OF - director → CIF 0
    Halsall, Richard Dylan
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2021-03-19
    OF - secretary → CIF 0
  • 6
    Wensley, Jayne Elizabeth
    Administrator born in April 1954
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 2016-11-01
    OF - director → CIF 0
    Wensley, Jayne Elizabeth
    Administrator
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 2016-11-01
    OF - secretary → CIF 0
  • 7
    Ohanessian, Michael Bernard
    Ceo born in November 1964
    Individual
    Officer
    2016-11-01 ~ 2017-02-22
    OF - director → CIF 0
  • 8
    Herbertson, Iain Stuart
    Director born in February 1972
    Individual
    Officer
    2018-12-17 ~ 2023-12-01
    OF - director → CIF 0
  • 9
    2, New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-09 ~ 2024-08-08
    PE - secretary → CIF 0
  • 10
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1, Oliver's Yard, 55-71 City Road, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – 75% or moreCIF 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 GBP2021-06-30
500 GBP2020-06-30
Net Assets/Liabilities
500 GBP2021-06-30
500 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
500 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
500 GBP2021-06-30
500 GBP2020-06-30

  • 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 (33 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.