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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 3
  • 1
    Mcintyre, Craig
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mould, James Clifford
    Born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ now
    OF - Director → CIF 0
  • 3
    FRANKE U.K. HOLDING LIMITED - now
    SKIWEND LIMITED - 1990-08-13
    ARRAN CONTRACTS LIMITED - 1990-08-23
    icon of addressWest Carron Works, Stenhouse Road, Falkirk, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Truttmann, Patrick
    Chief Financial Officer born in January 1975
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Urszovics, Patricia
    It Manager born in May 1959
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Orwin, Daniel
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2023-06-19
    OF - Director → CIF 0
    Orwin, Daniel
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 4
    King, Ian
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2017-10-31
    OF - Director → CIF 0
    King, Ian
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1992-06-09
    OF - Nominee Director → CIF 0
  • 6
    Gordon, Murray
    Company Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Dunkley, Sara Jane
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 8
    Meadows, Joanne
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Campbell, Gary Keith
    Head Of Distribution born in January 1947
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Wang, Yao
    Head Of Finance born in February 1989
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-08-31
    OF - Director → CIF 0
    Wang, Yao
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 11
    Mould, James Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 12
    Boyd, Alan David
    Chairman & Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1996-10-24
    OF - Director → CIF 0
  • 13
    East, Peter Anthony
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Cregeen, Jonathan David
    Finance Manager born in January 1993
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-15
    OF - Director → CIF 0
    Cregeen, Jonathan David
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 15
    Fowler, George Raymond
    Sales & Marketing Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-12-31
    OF - Director → CIF 0
    Fowler, George Raymond
    Director born in March 1938
    Individual
    icon of calendar 2001-10-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Dukelow, Andrew
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 17
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Summers, June
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 19
    Winnard, David Charles
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2005-10-14
    OF - Director → CIF 0
  • 20
    Slinn, Michael Edward
    Accounts Clerk born in October 1955
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2012-10-23
    OF - Director → CIF 0
  • 21
    Sweeney, Denis
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 22
    Bowes, John Maurice
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 2004-10-22
    OF - Director → CIF 0
  • 23
    Nauen, Richard Adams
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1993-06-14
    OF - Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-05-05 ~ 1992-06-09
    PE - Nominee Secretary → CIF 0
  • 25
    SISSONS SINKS LIMITED - 1987-01-01
    W. & G. SISSONS LIMITED - 2007-01-05
    icon of address14 Napier Court, Gander Lane, Barlborough, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANKE SISSONS PENSION TRUSTEES LIMITED

Previous names
HELMPOST LIMITED - 1993-02-02
W & G SISSONS PENSION TRUSTEES LIMITED - 2007-04-03
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
    HELMPOST LIMITED - 1993-02-02
    W & G SISSONS PENSION TRUSTEES LIMITED - 1993-02-02
    Registered number 02711894
    icon of addressWest Park Mioc, Styal Road, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.