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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Napier, Ian Russell
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, David Andrew
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
    Mr David Andrew Sutcliffe
    Born in August 1960
    Individual (6 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
  • 3
    Warren, Claire Susan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Barbara Anne
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Hayward, John Charles
    Pension Consultant born in May 1938
    Individual (8 offsprings)
    Officer
    1995-03-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Watson, Simon Donald
    Individual (22 offsprings)
    Officer
    1999-09-22 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Lochery, Jonathan Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Dafydd Cynog
    Born in January 1966
    Individual (9 offsprings)
    Officer
    1999-11-13 ~ now
    OF - Director → CIF 0
    Mr Daffyd Cynog Evans
    Born in January 1966
    Individual (9 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
  • 9
    Younger, Norman
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
  • 10
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (45 offsprings)
    Officer
    1999-08-25 ~ 1999-11-12
    OF - Director → CIF 0
  • 11
    Sweet, Robert John
    Actuary born in April 1960
    Individual (10 offsprings)
    Officer
    1999-11-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Griffin Pain, Caroline Emma
    Solicitor born in March 1964
    Individual (28 offsprings)
    Officer
    1998-09-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 13
    Bains, Balbinder Singh
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Randall, James Michael
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Richard John
    Actuary born in March 1949
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    Poyner, John Richard
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1999-11-13 ~ now
    OF - Director → CIF 0
    Mr John Richard Poyner
    Born in February 1945
    Individual (9 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
  • 17
    Horn, Robert James Kingston
    Pensions Consultant born in June 1939
    Individual (4 offsprings)
    Officer
    1995-03-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 18
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1995-03-03 ~ 1995-03-27
    OF - Nominee Director → CIF 0
  • 19
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    1998-10-01 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 20
    Sutcliffe, Carolyn Jane
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Ward, Carol Ann
    Individual (2 offsprings)
    Officer
    1999-11-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 22
    Ginniff, Nigel Thomas
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 23
    Jones, Jill
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 24
    I.P.M. SIPP ADMINISTRATION LIMITED
    - now 03002939
    I.P.M. ASSET MANAGEMENT LIMITED - 1999-11-09
    Cambridge House, Unit B Campus 6, Caxton Way, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

I.P.M. PERSONAL PENSION TRUSTEES LIMITED

Period: 2000-01-04 ~ now
Company number: 03029085
Registered names
I.P.M. PERSONAL PENSION TRUSTEES LIMITED - now
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
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
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    DJT PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    DJT PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    LANGTON TRADING LTD - 2000-01-04
    Registered number 03029085
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (31 years). 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 3
  • 1
    MANOR COURT MANAGEMENT (LEEDS) LIMITED
    - now 04378837
    GWECO 162 LIMITED - 2002-04-25
    2 Manor Court, Manor Mill Lane, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PELHAM COURT LIMITED
    02138177
    3c Pelham Court, Pelham Road, Nottingham, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THORPE COURT MANAGEMENT COMPANY LIMITED
    08927086
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (9 parents)
    Officer
    2021-05-18 ~ 2022-03-16
    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.