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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 8
  • 1
    Taylor, Giles Nicholas
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Giles Nicholas Taylor
    Born in September 1967
    Individual (15 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ronson, Lisa Debra
    Stockbroker born in October 1968
    Individual (27 offsprings)
    Officer
    1995-06-06 ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Pogue, Ian Samuel George
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    1993-05-26 ~ 2023-12-31
    OF - Director → CIF 0
    Pogue, Ian Samuel George
    Director
    Individual (29 offsprings)
    Officer
    1993-05-26 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Ian Samuel George Pogue
    Born in June 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ahearn, William James
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1993-05-26 ~ now
    OF - Director → CIF 0
    Mr William James Ahearn
    Born in September 1952
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    1993-05-26 ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 7
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    1993-05-13 ~ 1993-05-26
    OF - Nominee Secretary → CIF 0
  • 8
    VANTIS NOMINEES LIMITED - now
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82 St John Street, London
    Dissolved Corporate (479 offsprings)
    Officer
    1993-05-13 ~ 1993-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SNAX 24 PENSION TRUSTEES LIMITED

Period: 1993-06-03 ~ now
Company number: 02817535
Registered names
SNAX 24 PENSION TRUSTEES LIMITED - now
BOXBRIGHT LIMITED - 1993-06-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SNAX 24 PENSION TRUSTEES LIMITED
    Info
    BOXBRIGHT LIMITED - 1993-06-03
    Registered number 02817535
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.