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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 38
  • 1
    Murphy, Jennifer
    Solicitor
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 2
    Fletcher, Michael Cole
    Solicitor born in March 1942
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 2002-03-31
    OF - Director → CIF 0
    Fletcher, Michael Cole
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Laura Ruth
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 4
    Payne, Isabelle
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 5
    Scholefield, Stephen John
    Solicitor born in October 1970
    Individual (6 offsprings)
    Officer
    2005-06-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    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
    Holmes, Rachel
    Solicitor
    Individual (1 offspring)
    2001-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
    Holmes, Rachel
    Company Secretary
    Individual (1 offspring)
    2003-02-12 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 7
    Fenwick, Laura
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 8
    O'neill, Caoimhe
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Connors, Peter
    Solicitor 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
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 10
    Beattie, William Mark Randlesome
    Solicitor born in June 1952
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (18 offsprings)
    Officer
    2005-06-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Hertzell, David John
    Solicitor born in November 1955
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 13
    Walsh, Joanne Louise
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 14
    Neale, Thomas Mark
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Messer, Laurence
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1997-03-20
    OF - Director → CIF 0
  • 16
    Williams, Lisa Ann
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 17
    Carney, Paul Bernard
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 18
    Fosbrook, Catherine
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 19
    O'toole, Ian Ward
    Solicitor born in March 1975
    Individual (9 offsprings)
    Officer
    2009-03-03 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Loach, Deborah
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Bhatt, Suresh Shivaram
    Solicitor born in April 1978
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Wander, Charles David
    Solicitor born in January 1954
    Individual (11 offsprings)
    Officer
    1994-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 23
    Salt, Catherine June
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Taylor, Jeremy Paul Dominic
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Leong, Isabelle
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 26
    Evans, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 27
    Hargreaves, Daniel Edward
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 28
    Greenwood, Clarie Victoria
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 29
    Bhatt, Suresh Shivaran
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 30
    Davies, Ashton Ronald
    Solicitor born in September 1972
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2006-11-22
    OF - Director → CIF 0
    Davies, Ashton Ronald
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 31
    Wennell, Hannah Sophia
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 32
    Evans, Stuart William
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 33
    Kennedy, Patrick Colm
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    Kennedy, Patrick Colm
    Solicitor born in June 1965
    Individual (4 offsprings)
    1995-10-13 ~ 2005-06-15
    OF - Director → CIF 0
    Kennedy, Patrick Colm
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 34
    Fawke, Clare Victoria
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2004-08-17
    OF - Director → CIF 0
    Fawke, Clare Victoria
    Assistant Solicitor
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1999-12-06
    OF - Secretary → CIF 0
    Fawke, Clare Victoria
    Solicitor
    Individual (2 offsprings)
    1999-12-06 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 35
    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, 2067 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Secretary → CIF 0
  • 36
    GATELEY (HOLDINGS) PLC
    - now 09310078
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    ENSCO 1101 LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (19 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
  • 37
    Noah's Ark Farm, Spen Green Smallwood, Sandbach, Cheshire
    Corporate (1 offspring)
    Officer
    2006-11-22 ~ 2010-06-25
    OF - Director → CIF 0
  • 38
    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, 762 offsprings)
    Officer
    2006-11-22 ~ 2016-03-18
    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 1 month). 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
    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 (47 parents)
    Officer
    2024-04-25 ~ now
    CIF 1 - Director → ME

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