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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 29
  • 1
    Benson, Stuart David
    Trustee born in October 1957
    Individual (7 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Stirzaker, Mark Robert
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    2004-03-11 ~ 2005-11-30
    OF - Director → CIF 0
    Stirzaker, Mark Robert
    Individual (44 offsprings)
    Officer
    2002-05-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Teague, Alan Richard
    Born in July 1947
    Individual (39 offsprings)
    Officer
    1997-04-03 ~ 2002-12-11
    OF - Director → CIF 0
  • 4
    Montague, Anthony
    Chargehand born in January 1957
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Hart, David John
    Personnel Manager born in October 1948
    Individual (1 offspring)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    David John Hart
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harrison, Neville
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    Harrison, Neville
    Pensions Manager
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 2002-05-01
    OF - Secretary → CIF 0
    Harrison, Neville
    Pensions Manager (Retired)
    Individual (2 offsprings)
    2006-04-01 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 7
    David, Peter John
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2006-08-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 8
    Birtwhistle, Kathleen
    Personnel Manager born in April 1955
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2006-08-24
    OF - Director → CIF 0
  • 9
    Libeert, Filiep Jozef
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Eaton, Francis Joseph
    Director born in July 1939
    Individual (15 offsprings)
    Officer
    1997-05-13 ~ 1999-06-21
    OF - Director → CIF 0
  • 11
    Hay, Nigel Bruce
    Chief Executive Officer born in March 1963
    Individual (11 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    2002-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Robinson, Robert Alexander
    Driver And Storeman born in June 1950
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Jones, Maurice Alan
    Director born in December 1935
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Maiden, Jeremy Kim
    Accountant born in April 1961
    Individual (32 offsprings)
    Officer
    2002-12-11 ~ 2005-06-07
    OF - Director → CIF 0
  • 16
    Smethurst, James Kelsall
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Meltham, John David
    Accountant born in March 1960
    Individual (45 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Hilton, John Michael
    Process Improver born in December 1953
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Cheele, Jonathan Mark
    Chief Executive Officer born in January 1961
    Individual (26 offsprings)
    Officer
    2011-11-30 ~ 2015-06-03
    OF - Director → CIF 0
  • 20
    Steen, William Gary
    Sales Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 21
    Daly, Nicholas
    Clerical Worker born in May 1958
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Wadd, Jeremy Charles
    Project Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 24
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    78 Cannon Street, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2006-07-14 ~ 2014-09-03
    OF - Director → CIF 0
  • 25
    ROSS RUSSELL LIMITED
    05206519
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2006-08-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 27
    VIDETT PENSION SERVICES LIMITED - now 08084210
    20-20 PENSION SERVICES LIMITED
    - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13 08084210
    100, Wood Street, London, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2005-06-08 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

VITA PENSION FUND NO.1 TRUSTEES LIMITED

Period: 2008-03-18 ~ 2022-08-23
Company number: 03326853
Registered names
VITA PENSION FUND NO.1 TRUSTEES LIMITED - Dissolved
INHOCO 598 LIMITED - 1997-04-01
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
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
    INHOCO 598 LIMITED - 2008-03-18
    Registered number 03326853
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.