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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 4
  • 1
    Elliott-smith, Diane Margaret
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Gerald Edward
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckinnon, Elspeth
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
    Mckinnon, Elspeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressKingswood House, Baxter Avenue, Southend-on-sea, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    North Lewis, John Selby
    Solicitor born in November 1943
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Rayment, John Henry
    Individual
    Officer
    icon of calendar 2022-04-30 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 3
    Weeks, Jeremy William Robert
    Administrator born in August 1959
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 2007-11-15
    OF - Director → CIF 0
  • 4
    Butler, Simon Charles
    Ops Manager born in September 1968
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 5
    Byass, Kenneth Peter
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 6
    Pittaway, Ian Martin
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Threadgold, Sarah
    Personal Assistant
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 8
    Gansbuehler, Paul Robert
    Accountant born in July 1978
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2017-12-20
    OF - Director → CIF 0
    icon of calendar 2018-03-21 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Paul Robert Gansbuehler
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 9
    Mcgarel, Anthony Dominic
    Accountant born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 10
    Hughes, Paul John
    Operations Manager born in September 1946
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Lennon, Phillip Jasper James
    Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1999-07-29
    OF - Director → CIF 0
  • 12
    Mckinnon, Elspeth
    Chief Executiver born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 2017-12-20
    OF - Director → CIF 0
    Mckinnon, Elspeth
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2022-05-01
    OF - Secretary → CIF 0
    Ms Elspeth Mckinnon
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 13
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-07 ~ 1997-11-18
    OF - Director → CIF 0
  • 14
    Hall, Robert Ponton
    Retired Investment Director born in April 1944
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 15
    Fordy, Lorraine
    Pensions Manager born in May 1952
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Brittleton, Louise Marie
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 17
    Rimmington, Richard Leon Edgar
    Retired Accountant born in February 1944
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2013-02-06
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1995-07-07
    PE - Nominee Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1995-07-07
    PE - Nominee Director → CIF 0
    1995-05-22 ~ 1995-07-07
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressKingswood House, 58 - 64 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2017-12-20 ~ 2018-03-21
    PE - Director → CIF 0
parent relation
Company in focus

CHEVIOT PENSION SERVICES LIMITED

Previous name
ALNERY NO. 1470 LIMITED - 1996-03-29
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
    icon of addressKingswood House, 58 - 64 Baxter Avenue, Southend-on-sea SS2 6BG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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