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 3
  • 1
    Larder, Stephen John
    Marketeer born in December 1964
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Larder
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harwood, David
    Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, Eleanor Jane
    Marketing Manager born in April 1974
    Individual (1 offspring)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Director → CIF 0
  • 2
    Farrant, Michael
    Engineer born in July 1948
    Individual
    Officer
    1997-07-21 ~ 2010-04-13
    OF - Director → CIF 0
  • 3
    Purver, Richard Anthony Mark
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    Ball, Jeremy Stephen Alford
    Company Secretary
    Individual
    Officer
    1996-07-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Edge Partington, Julian James
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2024-08-14
    OF - Director → CIF 0
    Edge Partington, Julian James
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2024-08-14
    OF - Secretary → CIF 0
    Mr Julian James Edge-partington
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hart, Christine Anne
    Purchase Ledger Clerk born in December 1945
    Individual
    Officer
    1997-07-21 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 8
    Mcmullen, Brian
    Managing Director born in April 1949
    Individual
    Officer
    1996-07-31 ~ 2009-04-22
    OF - Director → CIF 0
parent relation
Company in focus

WISDOM PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

  • WISDOM PENSION TRUSTEES LIMITED
    Info
    Registered number 03232013
    The Silk Mill, Haverhill, Suffolk CB9 8DT
    Private Limited Company incorporated on 1996-07-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.