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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
    Bennett, Nigel Thomas
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Duguid, Graeme Ross William
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Daniel James
    Born in May 1990
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Julia Karen
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Barnes, Julia Karen
    Ifa
    Individual (10 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Mirfin, Gary
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (18 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
  • 7
    INVESTACC HOLDINGS LIMITED
    - now 07124618
    INVESTACC GROUP LIMITED - 2024-09-30 07124618 BR022831, FC037740
    Solway House Business Park, Kingstown, Carlisle, Cumbria, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,130,583 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hetherington, Ian
    Independent Financial Adviser born in July 1950
    Individual
    Officer
    1993-11-29 ~ 1994-11-20
    OF - Director → CIF 0
  • 2
    Hill, David Robert
    Chartered Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    1993-11-29 ~ 2003-01-13
    OF - Director → CIF 0
    Hill, David Robert
    Individual (9 offsprings)
    Officer
    1993-11-29 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 3
    Mr Nicholas Edwin Gardner
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    2016-06-08 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-29 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTACC PENSION TRUSTEES LIMITED

Previous names
DHC FINANCIAL MANAGEMENT LIMITED - 2003-02-28
DHC TRUSTEE SERVICES LIMITED - 2000-10-09
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
987 GBP2019-10-31
987 GBP2018-10-31
Creditors
Amounts falling due within one year
-103 GBP2019-10-31
-103 GBP2018-10-31
Net Current Assets/Liabilities
884 GBP2019-10-31
884 GBP2018-10-31
Total Assets Less Current Liabilities
884 GBP2019-10-31
884 GBP2018-10-31
Net Assets/Liabilities
884 GBP2019-10-31
884 GBP2018-10-31
Equity
884 GBP2019-10-31
884 GBP2018-10-31

Related profiles found in government register
  • INVESTACC PENSION TRUSTEES LIMITED
    Info
    DHC FINANCIAL MANAGEMENT LIMITED - 2003-02-28
    DHC TRUSTEE SERVICES LIMITED - 2003-02-28
    Registered number 02875892
    Solway House Business Park, Kingstown, Carlisle CA6 4BY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • INVESTACC PENSION TRUSTEES LIMITED
    S
    Registered number 02875892
    Minerva House, Port Road Business Park, Carlisle, England, CA2 7AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED
    - now 11320963
    DRS OFFICESPACE (NEWCASTLE) LIMITED - 2018-10-18
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,051,503 GBP2024-04-30
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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