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
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Bowsher, Andrew Charles
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-02-01 ~ 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
Ceased 18
  • 1
    Christelow, Sylvia Yvonne
    Actuary born in April 1964
    Individual
    Officer
    2009-09-11 ~ 2019-10-31
    OF - director → CIF 0
    Christelow, Sylvia Yvonne
    Individual
    Officer
    2006-06-20 ~ 2019-10-31
    OF - secretary → CIF 0
  • 2
    Field, Michael Jeffrey
    Actuary born in July 1948
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 2022-02-01
    OF - director → CIF 0
    Mr Michael Jeffrey Field
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Louise, Debra
    Individual
    Officer
    1997-11-26 ~ 1998-06-30
    OF - secretary → CIF 0
  • 4
    Finlay, Avishai Elad
    Individual
    Officer
    2019-10-28 ~ 2022-02-01
    OF - secretary → CIF 0
  • 5
    Whitehead, Marjorie
    Individual
    Officer
    1997-11-26 ~ 2004-08-31
    OF - secretary → CIF 0
  • 6
    Yardley, Bernard Nigel
    Actuary born in June 1965
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1999-09-17
    OF - director → CIF 0
  • 7
    King, Karen Lesley
    Actuary born in May 1963
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ 2022-02-01
    OF - director → CIF 0
    King, Karen Lesley
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2022-02-01
    OF - secretary → CIF 0
  • 8
    Davies, Helen Victoria
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2022-02-01
    OF - secretary → CIF 0
  • 9
    Barker, Kenneth
    Individual
    Officer
    2002-10-10 ~ 2019-10-30
    OF - secretary → CIF 0
  • 10
    D'cruz, Christine Ann
    Pensions Administrator
    Individual
    Officer
    2003-04-14 ~ 2019-10-31
    OF - secretary → CIF 0
  • 11
    Guhathakurta-cook, Ela
    Individual
    Officer
    1997-11-26 ~ 2014-04-25
    OF - secretary → CIF 0
  • 12
    Mcmurray, Diane Sarah
    Individual
    Officer
    1998-03-25 ~ 2000-06-20
    OF - secretary → CIF 0
  • 13
    O'gorman, Terava
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2022-02-01
    OF - secretary → CIF 0
  • 14
    King, John Alan
    Pensions Manager born in September 1974
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2022-02-01
    OF - director → CIF 0
    King, John Alan
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2022-02-01
    OF - secretary → CIF 0
  • 15
    Murphy, Joanne
    Individual
    Officer
    2002-10-10 ~ 2003-04-11
    OF - secretary → CIF 0
  • 16
    Gurr, Alison Helen Mccafferty
    Individual
    Officer
    2019-10-29 ~ 2022-02-01
    OF - secretary → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    1997-06-27 ~ 1997-07-21
    PE - nominee-secretary → CIF 0
  • 18
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    1997-06-27 ~ 1997-07-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

MJF PENSION TRUSTEES LIMITED

Previous name
HALLCO 165 LIMITED - 1997-07-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MJF PENSION TRUSTEES LIMITED
    Info
    HALLCO 165 LIMITED - 1997-07-31
    Registered number 03394648
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    Private Limited Company incorporated on 1997-06-27 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MJF PENSION TRUSTEES LIMITED
    S
    Registered number 03394648
    8, St Stephen Street, Manchester, Lancashire, United Kingdom, M3 6AY
    ENGLAND
    CIF 1
  • MJF PENSION TRUSTEES LTD
    S
    Registered number 03394648
    8, St. Stephen Street, Salford, England, M3 6AY
    Private Limited Company in Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Apex Workshops, Graythorp Industrial Estate, Hartlepool, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    696,656 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (20 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.