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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 2
  • 1
    HAMILTON ACORN LIMITED. - now
    WOOLSTACK LIMITED - 1996-05-16
    icon of addressHamilton Acorn Ltd, Halford Road, Attleborough, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD
    - 2022-07-07
    icon of address4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Marrison, Dennis Sidney
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2003-06-30
    OF - Director → CIF 0
    Marrison, Dennis Sidney
    Company Director (Retired) born in June 1945
    Individual (1 offspring)
    icon of calendar 2012-02-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Fowle, Timothy
    It Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 3
    Henderson, Shirley Wade
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Davies, Mark Campbell
    Technical Manager born in April 1961
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Brindle, Ralph Francis
    Director born in November 1960
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2003-01-31
    OF - Director → CIF 0
    Brindle, Ralph Francis
    Director
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Poulton, Anna Marie
    Financial Controller born in October 1973
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Carpenter, Anthony Thomas
    Finance Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-09-19
    OF - Director → CIF 0
    Carpenter, Anthony Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 8
    Grayson, John Carlton
    Managing Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    Clarke, Pamela Jayne
    Finance Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    Clarke, Pamela Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 10
    Waghorn, Howard John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 11
    King, Paul John
    Operations Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Preddy, Brian
    Sales Manager born in April 1947
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 13
    Coghiel, Roy
    Operations Mgr born in September 1966
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 14
    Adams, Stan James
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2006-06-30
    OF - Director → CIF 0
    Adams, Stan James
    Director
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-10-02 ~ 1996-10-22
    PE - Nominee Director → CIF 0
    1996-10-02 ~ 1996-10-22
    PE - Nominee Secretary → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-10-02 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON ACORN PENSION TRUSTEES LIMITED

Previous name
OVAL (1109) LIMITED - 1996-11-08
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • HAMILTON ACORN PENSION TRUSTEES LIMITED
    Info
    OVAL (1109) LIMITED - 1996-11-08
    Registered number 03258323
    icon of addressC/o Lg Harris & Co Hanbury Road, Stoke Prior, Bromsgrove B60 4AE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 and dissolved on 2021-03-16 (24 years 5 months). The company status is Dissolved.
    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.