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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 10
  • 1
    Poyner, John Richard
    Born in February 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Ian Russell
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, David Andrew
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Claire Susan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Randall, James Michael
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, Carolyn Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Lochery, Jonathan Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Dafydd Cynog
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Bains, Balbinder Singh
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 10
    I.P.M. ASSET MANAGEMENT LIMITED - 1999-11-09
    icon of addressCambridge House, Unit B Campus 6, Caxton Way, Stevenage, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,395,212 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 2
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 1999-11-12
    OF - Director → CIF 0
  • 3
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1995-03-27
    OF - Nominee Director → CIF 0
  • 4
    Mr John Richard Poyner
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Younger, Norman
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
  • 6
    Hayward, John Charles
    Pension Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 7
    Griffin Pain, Caroline Emma
    Solicitor born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Parker, Barbara Anne
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Mr David Andrew Sutcliffe
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Walker, Richard John
    Actuary born in March 1949
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Ward, Carol Ann
    Individual
    Officer
    icon of calendar 1999-11-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 12
    Ginniff, Nigel Thomas
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 13
    Horn, Robert James Kingston
    Pensions Consultant born in June 1939
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 14
    Jones, Jill
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 15
    Watson, Simon Donald
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 16
    Sweet, Robert John
    Actuary born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 17
    Mr Daffyd Cynog Evans
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

I.P.M. PERSONAL PENSION TRUSTEES LIMITED

Previous names
DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
LANGTON TRADING LTD - 1995-04-26
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • I.P.M. PERSONAL PENSION TRUSTEES LIMITED
    Info
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    LANGTON TRADING LTD - 1997-11-07
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    Registered number 03029085
    icon of addressCambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • I.P.M PERSONAL PENSION TRUSTEES LIMITED
    S
    Registered number 03029085
    icon of addressCambridge House Unit B, Caxton Way, Stevenage, England, SG1 2XD
    CIF 1
  • I.P.M. PERSONAL PENSION TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressUnit 1, Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ
    Limited Company
    CIF 2
  • I.P.M. PERSONAL PENSION TRUSTEES LTD
    S
    Registered number 03029085
    icon of addressCambridge House, Unit B, Campus Six, Caxton Way, Stevenage, England, SG1 2XD
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GWECO 162 LIMITED - 2002-04-25
    icon of address2 Manor Court, Manor Mill Lane, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address3c Pelham Court, Pelham Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ 2022-03-16
    CIF 1 - Director → ME

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