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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 5
  • 1
    Smith-bloor, Laura
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Bold, Graeme Robert
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Ramshaw, Lynne
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Almond, Mark
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 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 26
  • 1
    Tomlin, James
    Senior Manager born in May 1980
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Spencer, Christopher
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Sandell, Jonathan Mark Donald
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Gilling Smith, Gordon Dryden
    Benefit Consultant born in August 1927
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Robinson, Matthew David
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Hardie, Graeme Stuart
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Barefoot, Lee John
    Head Of Sipp Operations born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2022-07-22
    OF - Director → CIF 0
  • 8
    Hayward, John Charles
    Pension Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1994-12-18
    OF - Director → CIF 0
  • 9
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Cambonie, Vincent Philippe Francois
    Chief Finance Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2020-02-24
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 11
    Anthony, Gareth
    Manager - Sipp Operations born in November 1983
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Goodship, Dennis Graham
    Pension Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2017-04-04
    OF - Director → CIF 0
  • 13
    Teper, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 14
    Lowe, Bryan Reginald
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Ragnauth, Kate
    Pension Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Hilditch, Kathleen Elaine
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 17
    Beaty, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 18
    Lilwall, Michael Raymond Ian
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2015-12-24
    OF - Director → CIF 0
  • 19
    Wood, Craig John
    Chief Operating Officer born in March 1970
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 20
    Rathore, Afshan
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 21
    Larkman, Toby William
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 22
    Barlow, Wayne Christopher
    Head Of Sipp Operations born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Ung, Julie
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 24
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-14 ~ 1993-09-14
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address25 Luke Street, Luke Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 02853014
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.