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
    Randall, James Michael
    Sales Executive born in August 1983
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lochery, Jonathan Andrew
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Claire Susan
    Head Of Administration born in July 1975
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, Carolyn Jane
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, David Andrew
    Pension Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Poyner, John Richard
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    1999-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Napier, Ian Russell
    Head Of Property born in August 1977
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Bains, Balbinder Singh
    Pensions Administration born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Dafydd Cynog
    Pensions Consultant born in January 1966
    Individual (8 offsprings)
    Officer
    1999-11-13 ~ now
    OF - Director → CIF 0
  • 10
    I.P.M. ASSET MANAGEMENT LIMITED - 1999-11-09
    Cambridge 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
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Sweet, Robert John
    Actuary born in April 1960
    Individual (5 offsprings)
    Officer
    1999-11-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Walker, Richard John
    Actuary born in March 1949
    Individual
    Officer
    1995-03-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Watson, Simon Donald
    Individual
    Officer
    1999-09-22 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Ward, Carol Ann
    Individual
    Officer
    1999-11-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 1999-11-12
    OF - Director → CIF 0
  • 6
    Mr David Andrew Sutcliffe
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Jill
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 8
    Griffin Pain, Caroline Emma
    Solicitor born in March 1964
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Parker, Barbara Anne
    Individual
    Officer
    2005-04-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Mr John Richard Poyner
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Younger, Norman
    Individual (18 offsprings)
    Officer
    1995-03-03 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
  • 12
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    1995-03-03 ~ 1995-03-27
    OF - Nominee Director → CIF 0
  • 13
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    1998-10-01 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 14
    Mr Daffyd Cynog Evans
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Horn, Robert James Kingston
    Pensions Consultant born in June 1939
    Individual
    Officer
    1995-03-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 16
    Ginniff, Nigel Thomas
    Individual
    Officer
    1995-03-29 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 17
    Hayward, John Charles
    Pension Consultant born in May 1938
    Individual
    Officer
    1995-03-29 ~ 1995-12-01
    OF - Director → CIF 0
parent relation
Company in focus

I.P.M. PERSONAL PENSION TRUSTEES LIMITED

Previous names
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
LANGTON TRADING LTD - 1995-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • I.P.M. PERSONAL PENSION TRUSTEES LIMITED
    Info
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    LANGTON TRADING LTD - 1995-04-26
    Registered number 03029085
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD
    Private Limited Company incorporated on 1995-03-03 (30 years 4 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
    Cambridge House Unit B, Caxton Way, Stevenage, England, SG1 2XD
    CIF 1
  • I.P.M. PERSONAL PENSION TRUSTEES LIMITED
    S
    Registered number missing
    Unit 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
    Cambridge 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
    2 Manor Court, Manor Mill Lane, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    3c Pelham Court, Pelham Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-18 ~ 2022-03-16
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.