logo
explain how to read the page

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 22
  • 1
    Kidd, Gerald Edward
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckinnon, Elspeth
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mckinnon, Elspeth
    Chief Executiver born in January 1963
    Individual (5 offsprings)
    1995-07-07 ~ 2017-12-20
    OF - Director → CIF 0
    Mckinnon, Elspeth
    Individual (5 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
    Mckinnon, Elspeth
    Director
    Individual (5 offsprings)
    2007-08-23 ~ 2022-05-01
    OF - Secretary → CIF 0
    Ms Elspeth Mckinnon
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Pittaway, Ian Martin
    Solicitor born in July 1956
    Individual (13 offsprings)
    Officer
    1995-07-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Paul John
    Operations Manager born in October 1946
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Gansbuehler, Paul Robert
    Accountant born in July 1978
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-12-20
    OF - Director → CIF 0
    2018-03-21 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Paul Robert Gansbuehler
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 6
    North Lewis, John Selby
    Solicitor born in December 1943
    Individual (10 offsprings)
    Officer
    1997-11-18 ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Rimmington, Richard Leon Edgar
    Retired Accountant born in March 1944
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2013-02-06
    OF - Director → CIF 0
  • 8
    Lennon, Phillip Jasper James
    Accountant born in July 1952
    Individual (7 offsprings)
    Officer
    1995-07-07 ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Mcgarel, Anthony Dominic
    Accountant born in July 1975
    Individual (14 offsprings)
    Officer
    2005-12-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 10
    Rayment, John Henry
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 11
    Elliott-smith, Diane Margaret
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Simon Charles
    Ops Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 13
    Hall, Robert Ponton
    Retired Investment Director born in May 1944
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 14
    Brittleton, Louise Marie
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 15
    Woodhouse, Charles Frederick
    Solicitor born in July 1941
    Individual (18 offsprings)
    Officer
    1995-07-07 ~ 1997-11-18
    OF - Director → CIF 0
  • 16
    Byass, Kenneth Peter
    Solicitor born in March 1943
    Individual (38 offsprings)
    Officer
    2013-02-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 17
    Threadgold, Sarah
    Personal Assistant
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 18
    Weeks, Jeremy William Robert
    Administrator born in August 1959
    Individual (6 offsprings)
    Officer
    1995-07-07 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    Fordy, Lorraine
    Pensions Manager born in May 1952
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1995-05-22 ~ 1995-07-07
    OF - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1995-05-22 ~ 1995-07-07
    OF - Nominee Director → CIF 0
    1995-05-22 ~ 1995-07-07
    OF - Nominee Secretary → CIF 0
  • 22
    CHEVIOT TRUSTEES LIMITED
    05396879
    Kingswood House, 58 - 64 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-03-21
    OF - Director → CIF 0
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEVIOT PENSION SERVICES LIMITED

Period: 1996-03-29 ~ now
Company number: 03059248
Registered names
CHEVIOT PENSION SERVICES LIMITED - now
ALNERY NO. 1470 LIMITED - 1996-03-29 03059255... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
35,869 GBP2023-12-31
41,757 GBP2022-12-31
Net Current Assets/Liabilities
35,869 GBP2023-12-31
41,757 GBP2022-12-31
Total Assets Less Current Liabilities
35,869 GBP2023-12-31
41,757 GBP2022-12-31
Creditors
Amounts falling due after one year
-20,861 GBP2023-12-31
-27,631 GBP2022-12-31
Net Assets/Liabilities
15,008 GBP2023-12-31
14,126 GBP2022-12-31
Equity
15,008 GBP2023-12-31
14,126 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31

  • CHEVIOT PENSION SERVICES LIMITED
    Info
    ALNERY NO. 1470 LIMITED - 1996-03-29
    Registered number 03059248
    S7 Launchpad, Cherry Orchard Way, Rochford SS4 1YH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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