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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 40
  • 1
    Wennell, Hannah Sophia
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Davies, Ashton Ronald
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2006-11-22
    OF - Director → CIF 0
    Davies, Ashton Ronald
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Laura Ruth
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 4
    Carney, Paul Bernard
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 5
    Kennedy, Patrick Colm
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    1995-10-13 ~ 2005-06-15
    OF - Director → CIF 0
    Kennedy, Patrick Colm
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 6
    Williams, Lisa Ann
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 7
    Evans, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 8
    Fawke, Clare Victoria
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2004-08-17
    OF - Director → CIF 0
    Fawke, Clare Victoria
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1999-12-06
    OF - Secretary → CIF 0
    1999-12-06 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 9
    Hargreaves, Daniel Edward
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 10
    Connors, Peter
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Director → CIF 0
    1999-12-06 ~ 2013-04-30
    OF - Director → CIF 0
    Connors, Peter
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 11
    Beattie, William Mark Randlesome
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1994-02-24 ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Fletcher, Michael Cole
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1994-02-24 ~ 2002-03-31
    OF - Director → CIF 0
    Fletcher, Michael Cole
    Individual (5 offsprings)
    Officer
    1994-02-24 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 13
    Andrews, Susan Jane
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2005-06-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Wander, Charles David
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1994-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 15
    Messer, Laurence
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1997-03-20
    OF - Director → CIF 0
  • 16
    Bhatt, Suresh Shivaran
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 17
    O'neill, Caoimhe
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 18
    Walsh, Joanne Louise
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 19
    Taylor, Jeremy Paul Dominic
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Salt, Catherine June
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Hertzell, David John
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 22
    Murphy, Jennifer
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 23
    Fenwick, Laura
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 24
    Greenwood, Clarie Victoria
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 25
    Scholefield, Stephen John
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2005-06-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Payne, Isabelle
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 27
    Stevens, Rachel
    Born in February 1974
    Individual (1 offspring)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Holmes, Rachel
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-08-15
    OF - Secretary → CIF 0
    2001-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
    2003-02-12 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 28
    Fosbrook, Catherine
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 29
    O'toole, Ian Ward
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2009-03-03 ~ 2013-08-16
    OF - Director → CIF 0
  • 30
    Bhatt, Suresh Shivaram
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 31
    Leong, Isabelle
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 32
    Pigg, Jessica Louise
    Born in October 1991
    Individual (1 offspring)
    Officer
    2026-07-09 ~ now
    OF - Director → CIF 0
  • 33
    Neale, Thomas Mark
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 34
    Loach, Deborah
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 35
    Francois, Hannah
    Born in September 1990
    Individual (1 offspring)
    Officer
    2026-07-09 ~ now
    OF - Director → CIF 0
  • 36
    Evans, Stuart William
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 37
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now 03129732
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    Ship Canal House, 98 King Street, Manchester, United Kingdom
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2006-11-22 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 38
    Noah's Ark Farm, Spen Green Smallwood, Sandbach, Cheshire
    Corporate (1 offspring)
    Officer
    2006-11-22 ~ 2010-06-25
    OF - Director → CIF 0
  • 39
    GATELEY (HOLDINGS) PLC
    - now 09310078
    ENSCO 1101 LIMITED - 2015-05-29
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENTRUST PENSION LIMITED

Period: 2009-03-03 ~ now
Company number: 02902137
Registered names
ENTRUST PENSION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ENTRUST PENSION LIMITED
    Info
    ENTRUST PENSION RECOVERY LIMITED - 2009-03-03
    MASONS TRUSTEES LIMITED - 2009-03-03
    DAVIES ARNOLD COOPER TRUSTEES LIMITED - 2009-03-03
    DAC TRUSTEES LIMITED - 2009-03-03
    Registered number 02902137
    Ship Canal House 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • ENTRUST PENSION LIMITED
    S
    Registered number 02902137
    98, Ship Canal House, King Street, Manchester, United Kingdom, M2 4WU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (48 parents)
    Officer
    2024-04-25 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.