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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 6
  • 1
    Neale, Thomas Mark
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Patrick Colm
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Rachel
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Stuart William
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1101 LIMITED - 2015-05-29
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Carney, Paul Bernard
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 2
    Murphy, Jennifer
    Solicitor
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 3
    Fletcher, Michael Cole
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 2002-03-31
    OF - Director → CIF 0
    Fletcher, Michael Cole
    Solicitor
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 4
    Connors, Peter
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 1999-12-06
    OF - Director → CIF 0
    icon of calendar 1999-12-06 ~ 2013-04-30
    OF - Director → CIF 0
    Connors, Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 5
    Leong, Isabelle
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 6
    Bhatt, Suresh Shivaram
    Solicitor born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Walsh, Joanne Louise
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 8
    Beattie, William Mark Randlesome
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Salt, Catherine June
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Bhatt, Suresh Shivaran
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 11
    O'toole, Ian Ward
    Solicitor born in March 1975
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2013-08-16
    OF - Director → CIF 0
  • 12
    Messer, Laurence
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Wander, Charles David
    Solicitor born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 14
    Kennedy, Patrick Colm
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 2005-06-15
    OF - Director → CIF 0
    Kennedy, Patrick Colm
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 15
    Loach, Deborah
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Greenwood, Clarie Victoria
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 17
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Wennell, Hannah Sophia
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 19
    O'neill, Caoimhe
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 20
    Payne, Isabelle
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 21
    Fosbrook, Catherine
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 22
    Hargreaves, Daniel Edward
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 23
    Hertzell, David John
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Holmes, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2001-08-15
    OF - Secretary → CIF 0
    Holmes, Rachel
    Solicitor
    Individual (1 offspring)
    icon of calendar 2001-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
    Holmes, Rachel
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2003-02-12 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 25
    Fawke, Clare Victoria
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2004-08-17
    OF - Director → CIF 0
    Fawke, Clare Victoria
    Assistant Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 1999-12-06
    OF - Secretary → CIF 0
    Fawke, Clare Victoria
    Solicitor
    Individual (1 offspring)
    icon of calendar 1999-12-06 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 26
    Fenwick, Laura
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 27
    Scholefield, Stephen John
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Williams, Lisa Ann
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 29
    Evans, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 30
    Davies, Ashton Ronald
    Solicitor born in September 1972
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2006-11-22
    OF - Director → CIF 0
    Davies, Ashton Ronald
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 31
    Waterhouse, Laura Ruth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 32
    Taylor, Jeremy Paul Dominic
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 33
    icon of addressNoah's Ark Farm, Spen Green Smallwood, Sandbach, Cheshire
    Corporate
    Officer
    2006-11-22 ~ 2010-06-25
    PE - Director → CIF 0
  • 34
    HL SECRETARIES LIMITED - 2006-06-08
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressShip Canal House, 98 King Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-11-22 ~ 2016-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ENTRUST PENSION LIMITED

Previous names
MASONS TRUSTEES LIMITED - 2005-11-04
DAC TRUSTEES LIMITED - 1994-09-09
DAVIES ARNOLD COOPER TRUSTEES LIMITED - 1999-03-15
ENTRUST PENSION RECOVERY LIMITED - 2009-03-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ENTRUST PENSION LIMITED
    Info
    MASONS TRUSTEES LIMITED - 2005-11-04
    DAC TRUSTEES LIMITED - 2005-11-04
    DAVIES ARNOLD COOPER TRUSTEES LIMITED - 2005-11-04
    ENTRUST PENSION RECOVERY LIMITED - 2005-11-04
    Registered number 02902137
    icon of addressShip Canal House 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ENTRUST PENSION LIMITED
    S
    Registered number 02902137
    icon of address98, Ship Canal House, King Street, Manchester, United Kingdom, M2 4WU
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.