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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 27
  • 1
    Bowes, John Maurice
    Managing Director born in April 1948
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Campbell, Gary Keith
    Head Of Distribution born in January 1947
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Slinn, Michael Edward
    Accounts Clerk born in October 1955
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2012-10-23
    OF - Director → CIF 0
  • 4
    Wang, Yao
    Head Of Finance born in February 1989
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ 2024-08-31
    OF - Director → CIF 0
    Wang, Yao
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 5
    Fowler, George Raymond
    Sales & Marketing Director born in March 1938
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 1994-12-31
    OF - Director → CIF 0
    Fowler, George Raymond
    Director born in March 1938
    Individual (4 offsprings)
    2001-10-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Summers, June
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 7
    Gordon, Murray
    Company Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Boyd, Alan David
    Chairman & Managing Director born in May 1944
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 1996-10-24
    OF - Director → CIF 0
  • 9
    Sweeney, Denis
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1992-06-09
    OF - Nominee Director → CIF 0
  • 11
    Winnard, David Charles
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-05-02 ~ 2005-10-14
    OF - Director → CIF 0
  • 12
    Meadows, Joanne
    Chartered Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Dunkley, Sara Jane
    Chartered Accountant born in July 1975
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 14
    King, Ian
    Chartered Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2017-10-31
    OF - Director → CIF 0
    King, Ian
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 15
    Urszovics, Patricia
    It Manager born in May 1959
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Truttmann, Patrick
    Chief Financial Officer born in January 1975
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Mcintyre, Craig
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 18
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Orwin, Daniel
    Finance Director born in August 1981
    Individual (25 offsprings)
    Officer
    2016-06-17 ~ 2023-06-19
    OF - Director → CIF 0
    Orwin, Daniel
    Individual (25 offsprings)
    Officer
    2017-11-16 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 20
    Cregeen, Jonathan David
    Finance Manager born in January 1993
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ 2025-08-15
    OF - Director → CIF 0
    Cregeen, Jonathan David
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 21
    Mould, James Clifford
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1993-06-14 ~ now
    OF - Director → CIF 0
    Mould, James Clifford
    Individual (11 offsprings)
    Officer
    1993-06-14 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 22
    Dukelow, Andrew
    Manager born in March 1965
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    East, Peter Anthony
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Nauen, Richard Adams
    Solicitor born in June 1947
    Individual (2 offsprings)
    Officer
    1992-06-09 ~ 1993-06-14
    OF - Director → CIF 0
  • 25
    FRANKE SISSONS LIMITED
    - now 02078694 00772491
    W. & G. SISSONS LIMITED - 2007-01-05
    SISSONS SINKS LIMITED - 1987-01-01
    14 Napier Court, Gander Lane, Barlborough, Chesterfield, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-05-05 ~ 1992-06-09
    OF - Nominee Secretary → CIF 0
  • 27
    FRANKIE UK HOLDINGS LIMITED
    FRANKE U.K. HOLDING LIMITED - now SC121467
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    West Carron Works, Stenhouse Road, Falkirk, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRANKE SISSONS PENSION TRUSTEES LIMITED

Period: 2007-04-03 ~ now
Company number: 02711894
Registered names
FRANKE SISSONS PENSION TRUSTEES LIMITED - now
HELMPOST LIMITED - 1993-02-02
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • FRANKE SISSONS PENSION TRUSTEES LIMITED
    Info
    W & G SISSONS PENSION TRUSTEES LIMITED - 2007-04-03
    HELMPOST LIMITED - 2007-04-03
    Registered number 02711894
    West Park Mioc, Styal Road, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 March 2026 and licensed under the Open Government Licence v3.0.