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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 43
  • 1
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (18 offsprings)
    Officer
    2001-11-08 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2006-12-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Edmans, Laurence Michael
    Marketing Manager born in February 1948
    Individual (23 offsprings)
    Officer
    1995-12-28 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Hay, Helen
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Mcbrien, Kevin Harry
    Actuary born in July 1940
    Individual (13 offsprings)
    Officer
    1995-05-11 ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Walton, Andrew Robert
    Actuary born in October 1965
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Hucks, Edwin
    Manager born in June 1944
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 9
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (13 offsprings)
    Officer
    2001-11-08 ~ 2003-01-24
    OF - Director → CIF 0
  • 10
    Reed, Andrew Richard
    Director Strategy And Implemen born in February 1966
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2007-01-04 ~ 2010-06-03
    OF - Director → CIF 0
  • 12
    Harris, Paul Bryant
    Manager born in January 1954
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    1995-01-31 ~ 1995-05-11
    OF - Director → CIF 0
    O'brien, Steven John
    Solicitor
    Individual (41 offsprings)
    Officer
    1995-01-31 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 14
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Strong, Andrew Jonathan Peter
    Life And Pensions Manager born in October 1964
    Individual (146 offsprings)
    Officer
    2000-01-27 ~ 2001-11-08
    OF - Director → CIF 0
  • 16
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Richard Kevin Seton-clements
    Individual (5 offsprings)
    Insolvency
    2002-08-08 ~ 2003-08-04
    IP - (Case 1) practitioner → CIF 0
  • 18
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Glen, Donald Peter
    Individual (23 offsprings)
    Officer
    2001-12-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 20
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 21
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Mason, Julie
    Pensions Manager born in December 1957
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2003-10-07
    OF - Director → CIF 0
  • 24
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (27 offsprings)
    Officer
    2006-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2009-08-31
    OF - Director → CIF 0
    2010-04-14 ~ 2012-05-03
    OF - Director → CIF 0
    2014-02-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 26
    Robert Alexander Henry Maxwell
    Individual (425 offsprings)
    Insolvency
    2012-03-16 ~ 2012-09-10
    IP - (Case 2) receiver-manager → CIF 0
  • 27
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 28
    Dunn, David
    Marketing Manager born in November 1955
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 29
    Malcolm Charles Richardson
    Individual (1 offspring)
    Insolvency
    2002-08-08 ~ 2003-08-04
    IP - (Case 1) practitioner → CIF 0
  • 30
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (9 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 31
    Colson, Susan Jane
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1995-05-11
    OF - Director → CIF 0
    Colson, Susan Jane
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 32
    Felston, Graham Stuart
    Governance Director born in January 1958
    Individual (34 offsprings)
    Officer
    2005-09-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 34
    Brindley, Bernard James
    Actuary born in February 1944
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (135 offsprings)
    Officer
    2000-11-08 ~ 2001-11-08
    OF - Director → CIF 0
    2003-08-29 ~ 2006-12-01
    OF - Director → CIF 0
  • 37
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (37 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 38
    Julian Pitts
    Individual (1542 offsprings)
    Insolvency
    2012-03-16 ~ 2012-09-10
    IP - (Case 2) receiver-manager → CIF 0
  • 39
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (66 offsprings)
    Officer
    1998-12-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-13 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
  • 41
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
    2018-05-24 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-13 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 43
    MARSH MCLENNAN INDIA LIMITED
    - now 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALDGATE TRUSTEES LIMITED

Period: 2006-12-04 ~ 2024-06-11
Company number: 03009426
Registered names
ALDGATE TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-11-26
GENTLEPEACE LIMITED - 1995-02-08
Standard Industrial Classification
65300 - Pension Funding

  • ALDGATE TRUSTEES LIMITED
    Info
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 2006-12-04
    Registered number 03009426
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 and dissolved on 2024-06-11 (29 years 4 months). The status of the company number is Dissolved.
    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.