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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 15
  • 1
    Dorman, Anna Rosalie Joy
    Asst Co Sec born in May 1960
    Individual (5 offsprings)
    Officer
    1997-04-08 ~ 1999-11-18
    OF - Director → CIF 0
    Dorman, Anna Rosalie Joy
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 2
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    1997-03-12 ~ 1997-04-08
    OF - Director → CIF 0
  • 3
    Walker, Mark Howard
    Company Director born in March 1963
    Individual (19 offsprings)
    Officer
    1994-07-29 ~ 1997-04-01
    OF - Director → CIF 0
    Walker, Mark Howard
    Company Director
    Individual (19 offsprings)
    Officer
    1994-07-29 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Patterson, Peter Desmond
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    1999-11-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 5
    Ross Russell, Graham
    Company Director born in January 1933
    Individual (22 offsprings)
    Officer
    1994-01-04 ~ 1996-11-22
    OF - Director → CIF 0
  • 6
    Flatman, Mark St John
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 1999-11-18
    OF - Director → CIF 0
  • 7
    Mulholland, Ian Michael
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2002-11-25
    OF - Director → CIF 0
    Mulholland, Ian Michael
    Director
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 8
    Stewart, Ian Gordon
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    1993-03-17 ~ 1996-06-03
    OF - Director → CIF 0
  • 9
    Nickson, Nicholas William
    Trading Director born in January 1962
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Lever, Paul Ronald Scott
    Company Director born in December 1940
    Individual (41 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    1993-03-17 ~ 1996-09-12
    OF - Director → CIF 0
  • 11
    Kay, David Moburn
    Secretary born in January 1944
    Individual (16 offsprings)
    Officer
    1993-03-17 ~ 1994-07-29
    OF - Director → CIF 0
    Kay, David Moburn
    Secretary
    Individual (16 offsprings)
    Officer
    1993-03-17 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 12
    Hawkes, Nigel Neville
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Director → CIF 0
    Hawkes, Nigel Neville
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Warner, Alan Tristram Nicholas
    Company Director born in October 1949
    Individual (13 offsprings)
    Officer
    1993-03-17 ~ now
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1993-01-22 ~ 1993-03-17
    OF - Nominee Director → CIF 0
    1993-01-22 ~ 1993-03-17
    OF - Nominee Secretary → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1993-01-22 ~ 1993-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROYDEX GROUP PENSION INVESTMENTS LTD

Company number: 02782822
Registered names
CROYDEX GROUP PENSION INVESTMENTS LTD - Dissolved
OVAL (854) LIMITED - 1993-05-21 04768189, 03271610, 09445882... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CROYDEX GROUP PENSION INVESTMENTS LTD
    Info
    LIONHEART PENSION INVESTMENTS LIMITED - 2000-01-07
    OVAL (854) LIMITED - 2000-01-07
    Registered number 02782822
    Central Way, Andover, Hampshire SP10 5AW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 and dissolved on 2015-10-20 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.