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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 7
  • 1
    Durmus, Ceren
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Michael
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Max
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, Nigel Bruce
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10-18 Union Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2009-01-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    250,001 GBP2024-07-31
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Walling, Joanne
    Personnel Manager born in May 1962
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2000-08-31
    OF - Director → CIF 0
    Walling, Joanne
    Personnel Manager
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 2
    Harding, James
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2007-10-31
    OF - Director → CIF 0
    icon of calendar 2007-10-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Martin, Colin Charles
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    Wessel, Ernst
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Gardener, Michael
    Company Executive born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2001-10-25
    OF - Director → CIF 0
  • 6
    Partridge, Sarah
    Company Executive born in January 1967
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 7
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Palmer, Janet
    Company Executive born in October 1942
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2003-06-02
    OF - Director → CIF 0
    Palmer, Janet
    Director born in October 1942
    Individual
    icon of calendar 2005-02-28 ~ 2007-10-31
    OF - Director → CIF 0
    Palmer, Janet
    Trustee born in October 1942
    Individual
    icon of calendar 2007-10-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Acaster, Nicholas
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Davies, John Arthur
    Company Executive born in February 1946
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2008-06-16
    OF - Director → CIF 0
    Davies, John Arthur
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Perri, Salvatore
    Company Executive born in December 1962
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2002-10-18
    OF - Director → CIF 0
  • 14
    Schepflin, Paul Adam
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2022-04-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Aschenbrenner, Richelle
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Flynn, Stephen Martin
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Hills, Jacqueline Susan
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 18
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Porciani, Clare
    H R Manager born in December 1968
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Leland, Richard
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 21
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 22
    Rentmeesters, Bart
    Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Cowan, Roy David
    Managing Director born in November 1935
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Moore, John
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 25
    Horn, Michael
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Hood, Max
    Vp, Accounting & Treasury born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 27
    Kenny, Frank John
    Environmental Compliance Manager born in December 1952
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 28
    O'donnell, Thomas Edmond
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    Delahousse, Yves
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 32
    Haas, Richard Arnold
    Accountant born in November 1969
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 33
    Deegenaar, Henri
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-12-01
    OF - Director → CIF 0
  • 34
    Young, Jeremy Martin Robert
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Tenwick, Phillip
    Company Executive born in May 1959
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 36
    Mulholland, Nigel Bruce
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 37
    Carvell, Richard James
    Snr. Director Digital & Direct Marketing born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 38
    DS REMCO G UK LIMITED - now
    icon of address501 Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    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
  • 39
    BANSTEAD REGISTRARS LIMITED
    icon of address3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2010-01-15 ~ 2009-01-16
    PE - Director → CIF 0
    2010-03-02 ~ 2025-08-18
    PE - Secretary → CIF 0
  • 40
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-03-23 ~ 1993-03-23
    PE - Nominee Director → CIF 0
    1993-03-23 ~ 1993-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUILBERT UK PENSION TRUSTEES LIMITED

Previous name
OFREX PENSION TRUSTEES LIMITED - 1997-02-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1 GBP2024-04-05
1 GBP2023-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • GUILBERT UK PENSION TRUSTEES LIMITED
    Info
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Registered number 02804248
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.