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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 94
  • 1
    Ridley, Mark
    Senior Operations Manager born in March 1973
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Patel, Yasmini
    Financial Controller born in June 1981
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Moxon, Jonathan
    Head Of Risk born in September 1974
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Morgan, Lauren
    Head Of Payments born in March 1989
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Singleton, Charles
    Head Of Data & Mi born in February 1974
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 6
    Taylor, Richard Stuart
    Legal Director born in June 1959
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Woodhead, Julie Anne
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Bell, Ian James
    Pensions Administrator born in January 1965
    Individual (21 offsprings)
    Officer
    2002-12-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Clark, Neil
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Sistern, Neil David
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Potts, Helen
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    Whitehead, Stephen Richard
    Independent Financial Adviser born in July 1939
    Individual (3 offsprings)
    Officer
    1994-11-04 ~ 1999-10-20
    OF - Director → CIF 0
  • 13
    Mchugh, Stephen
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 14
    Price, Deborah
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Coussons, Sarah
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 16
    Littlefair, Nicholas Francis
    Pension Administrator born in August 1962
    Individual (14 offsprings)
    Officer
    2002-12-11 ~ 2007-01-08
    OF - Director → CIF 0
    Littlefair, Nicholas Francis
    Actuary
    Individual (14 offsprings)
    Officer
    2002-12-11 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 17
    Webster, Lisa
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 18
    Barnes, Julia Karen
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Barnes, Julia Karen
    Individual (11 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Pimblett, David Thomas
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 20
    Tagari, Mohamed
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 21
    Carrington, Elizabeth Anne
    Hr Director born in September 1974
    Individual (16 offsprings)
    Officer
    2009-03-20 ~ 2016-06-01
    OF - Director → CIF 0
    Carrington, Elizabeth Anne
    Born in September 1974
    Individual (16 offsprings)
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 22
    Barrett, Harvey
    Actuary born in October 1962
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 23
    Larby, Robin Peter
    Actuary born in August 1952
    Individual (9 offsprings)
    Officer
    2009-03-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Reece, Meghan
    Born in August 1995
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 25
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 26
    Hawkins, Philip
    Head Of Compliance Monitoring born in June 1964
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Slade, Helen
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 28
    Pooley, Robert Stephen
    Finance Director born in June 1950
    Individual (16 offsprings)
    Officer
    2009-03-20 ~ 2010-12-31
    OF - Director → CIF 0
    Pooley, Robert Stephen
    Individual (16 offsprings)
    Officer
    2007-01-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 29
    Carrington, Nicholas Michael
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 30
    Hughes, Ryan David
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ 2025-11-03
    OF - Director → CIF 0
  • 31
    Duguid, Graeme Ross William
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 32
    Teale, Andrew Mark
    Operations Manager born in June 1979
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 33
    Anderson, Ian Keith
    Individual (17 offsprings)
    Officer
    2001-01-02 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 34
    Ogden, Stuart Andrew
    Actuary born in January 1970
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 35
    Connolly, Christopher John
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Moore, Kevin Barry
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 37
    Sinclair, Kina
    Born in June 1991
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ 2025-11-03
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 38
    Foulkes, Andrew
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 39
    Gallemore, Andrew
    Head Of Property And Investment born in March 1969
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    Petherick, Louis
    Chief Risk Officer born in June 1975
    Individual (22 offsprings)
    Officer
    2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 41
    Sloyan, Jenna
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 42
    Thompson, Ben
    Director born in May 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 43
    Anderton, Annette
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 44
    Sproson, Jennifer
    Head Of Compliance Policy born in July 1977
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 45
    Smith, Simon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 46
    Yardley, Bernard Nigel
    Actuary born in June 1965
    Individual (12 offsprings)
    Officer
    2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 47
    Merrie, Alan
    It Service And Infrastructure Director born in June 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 48
    Mackay, William Findlay
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 49
    James, Gareth Clive
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 50
    Cashin, Shane Patrick
    Head Of Client Services born in January 1988
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 51
    Young, Charlene
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 52
    Doran, Kevin
    Managing Director Aj Bell Investments born in March 1976
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 53
    Houston, Elisabeth Christine
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 54
    Jones, Martin Edward Lloyd
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 55
    Summersgill, Michael Thomas
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
    Summersgill, Michael Thomas
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 56
    Brooks, Howard Simon
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2010-06-18
    OF - Director → CIF 0
  • 57
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 58
    Mckean, John Roy
    Group Compliance Officer born in July 1960
    Individual (27 offsprings)
    Officer
    2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 59
    Dootson, Stuart John
    Accountant
    Individual (52 offsprings)
    Officer
    2009-01-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 60
    Bysouth, Andrew
    Customer Services Director born in December 1968
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 61
    Mcguire, Edward
    Operations Director born in May 1964
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2014-09-24
    OF - Director → CIF 0
  • 62
    Heywood, Stuart Frederick
    Life Assurance/Pension Consult born in January 1946
    Individual (10 offsprings)
    Officer
    1999-11-15 ~ 2002-06-26
    OF - Director → CIF 0
  • 63
    Harrison, Peter
    Independent Financial Adviser born in September 1947
    Individual (10 offsprings)
    Officer
    1994-11-28 ~ 2002-12-11
    OF - Director → CIF 0
  • 64
    Musson, Charles Alan
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-05-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 65
    Robinson, Christopher Bruce
    Company Secretary born in December 1956
    Individual (78 offsprings)
    Officer
    2014-04-23 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (78 offsprings)
    Officer
    2012-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 66
    Bell, Andrew James
    Actuary born in April 1966
    Individual (71 offsprings)
    Officer
    2002-12-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 67
    Likinyo, Olubunmi
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 68
    Bennett, Nigel Thomas
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2025-11-03 ~ 2026-02-20
    OF - Director → CIF 0
  • 69
    Meerman, Stephan
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 70
    Bell, Cathy
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 71
    Hopkins, Peter
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 72
    Screen, Andrew
    Actuarial Technician born in June 1961
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2002-12-11
    OF - Director → CIF 0
  • 73
    Shelmerdine, Michael
    Operations Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 74
    Meehan, Michael
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 75
    Smith, Brian Sharples
    Independent Financial Services born in July 1956
    Individual (11 offsprings)
    Officer
    1994-11-04 ~ 2002-12-11
    OF - Director → CIF 0
    Smith, Brian Sharples
    Independent Financial Services
    Individual (11 offsprings)
    Officer
    1994-11-04 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 76
    Gardner, Daniel James
    Born in May 1990
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 77
    Astles, Vanessa Helen Louise
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 78
    Lyons, Fergus John
    Company Director born in May 1961
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2021-10-01
    OF - Director → CIF 0
    Lyons, Fergus John
    Executive Consultant born in May 1961
    Individual (32 offsprings)
    2021-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 79
    Walker, James Simon
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 80
    Mirfin, Gary
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 81
    Marshall, Adam
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 82
    Wilson, Suzanne
    Customer Services Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 83
    Birch, Peter Michael
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 84
    Bhattacharjee, Rosemary June
    Rsk & Compliance Director born in June 1962
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 85
    Moore, Richard Daniel
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 86
    Mattocks, Roger Edward
    Independent Financial Adviser born in May 1946
    Individual (6 offsprings)
    Officer
    1994-11-28 ~ 2002-12-11
    OF - Director → CIF 0
  • 87
    Thomas, Kirsten
    Born in October 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 88
    Wright, Paul Nicholas
    Pension Technician born in June 1968
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 89
    Coen, Clare Marie
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 90
    Wright, Amy
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 91
    INVESTACC PENSION ADMINISTRATION LIMITED
    07118349
    Solway House Business Park, Kingstown, Carlisle, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2025-11-03 ~ 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
  • 92
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-21 ~ 1994-11-04
    OF - Nominee Secretary → CIF 0
  • 93
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-10-21 ~ 1994-11-04
    OF - Nominee Director → CIF 0
  • 94
    AJ BELL MANAGEMENT LIMITED - now 03948391
    A J BELL MANAGEMENT LIMITED
    - 2013-04-17
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    4, Exchange Quay, Salford, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHEAD TRUSTEES LIMITED

Period: 1999-12-09 ~ now
Company number: 02981980
Registered names
WHITEHEAD TRUSTEES LIMITED - now
NEAT TRAVEL LIMITED - 1995-03-03
Standard Industrial Classification
99999 - Dormant Company

  • WHITEHEAD TRUSTEES LIMITED
    Info
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1999-12-09
    Registered number 02981980
    Solway House Business Park, Kingstown, Carlisle CA6 4BY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.