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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 8
  • 1
    Hay, Nigel Bruce
    Chief Executive Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meltham, John David
    Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hart, David John
    Personnel Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ dissolved
    OF - Director → CIF 0
    David John Hart
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wadd, Jeremy Charles
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Steen, William Gary
    Sales Manager born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    Benson, Stuart David
    Trustee born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    VIDETT PENSION SERVICES LIMITED - now
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Birtwhistle, Kathleen
    Personnel Manager born in April 1955
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Libeert, Filiep Jozef
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Jones, Maurice Alan
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Harrison, Neville
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    Harrison, Neville
    Pensions Manager
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2002-05-01
    OF - Secretary → CIF 0
    Harrison, Neville
    Pensions Manager (Retired)
    Individual
    icon of calendar 2006-04-01 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 6
    Daly, Nicholas
    Clerical Worker born in May 1958
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Montague, Anthony
    Chargehand born in January 1957
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Hilton, John Michael
    Process Improver born in December 1953
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Teague, Alan Richard
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2002-12-11
    OF - Director → CIF 0
  • 10
    Robinson, Robert Alexander
    Driver And Storeman born in June 1950
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    David, Peter John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Eaton, Francis Joseph
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1999-06-21
    OF - Director → CIF 0
  • 13
    Stirzaker, Mark Robert
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2005-11-30
    OF - Director → CIF 0
    Stirzaker, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 14
    Smethurst, James Kelsall
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Maiden, Jeremy Kim
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-06-07
    OF - Director → CIF 0
  • 16
    Cheele, Jonathan Mark
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2015-06-03
    OF - Director → CIF 0
  • 17
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of address78 Cannon Street, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-07-14 ~ 2014-09-03
    PE - Director → CIF 0
  • 18
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
  • 19
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 20
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2005-06-08 ~ 2011-11-30
    PE - Director → CIF 0
  • 21
    icon of address14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2006-08-09 ~ 2015-03-13
    PE - Director → CIF 0
parent relation
Company in focus

VITA PENSION FUND NO.1 TRUSTEES LIMITED

Previous names
INHOCO 598 LIMITED - 1997-04-01
BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
6 GBP2022-03-31
6 GBP2021-03-31
Net Assets/Liabilities
6 GBP2022-03-31
6 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
6 GBP2022-03-31
6 GBP2021-03-31

  • VITA PENSION FUND NO.1 TRUSTEES LIMITED
    Info
    INHOCO 598 LIMITED - 1997-04-01
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 1997-04-01
    Registered number 03326853
    icon of addressC/o Pinsent Masons, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 and dissolved on 2022-08-23 (25 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.