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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 5
  • 1
    Cooper, Alan Roger
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Ashraf, Samiea
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Gillian
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Pointon, Lynn
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2nd Floor, Tuition House, 2nd Floor, Tuition House, 27-37 St. George's Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Jeffrey-gray, Sarah Duff
    Professional Trustee born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Garvin, Robert Desmond
    Actuary born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Robert Desmond Garvin
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Oldland, John Morris
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Hudson, William John
    Actuary born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Marshall, Sarah Davina
    Actuary born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    Illston, Timothy Mark
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Garvin, Linda Mamie
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Director → CIF 0
  • 9
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2nd Floor, Tuition House, 27-37 St. George's Road, Wimbledon, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Person with significant control
    2018-12-07 ~ 2018-12-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD PENSION TRUSTEES LIMITED

Previous names
GARVIN ENTERPRISES LIMITED - 2012-05-22
HANOVER INDEPENDENT TRUSTEES LIMITED - 2015-12-30
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Debtors
Current
411,892 GBP2024-07-31
27,121 GBP2023-07-31
Cash at bank and in hand
148,946 GBP2024-07-31
388,121 GBP2023-07-31
Current Assets
560,838 GBP2024-07-31
415,242 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-323,007 GBP2024-07-31
Net Current Assets/Liabilities
237,831 GBP2024-07-31
205,417 GBP2023-07-31
Total Assets Less Current Liabilities
237,831 GBP2024-07-31
205,417 GBP2023-07-31
Net Assets/Liabilities
237,831 GBP2024-07-31
205,417 GBP2023-07-31
Equity
Called up share capital
1,004 GBP2024-07-31
1,004 GBP2023-07-31
Retained earnings (accumulated losses)
236,827 GBP2024-07-31
204,413 GBP2023-07-31
Equity
237,831 GBP2024-07-31
205,417 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,714 GBP2024-07-31
8,539 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
390,000 GBP2024-07-31
Prepayments/Accrued Income
Current
15,178 GBP2024-07-31
18,582 GBP2023-07-31
Amounts owed to group undertakings
Current
298,352 GBP2024-07-31
196,960 GBP2023-07-31
Corporation Tax Payable
Current
10,805 GBP2024-07-31
1,353 GBP2023-07-31
Taxation/Social Security Payable
Current
11,955 GBP2024-07-31
9,583 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,895 GBP2024-07-31
1,929 GBP2023-07-31
Creditors
Current
323,007 GBP2024-07-31
209,825 GBP2023-07-31

Related profiles found in government register
  • FAIRFIELD PENSION TRUSTEES LIMITED
    Info
    GARVIN ENTERPRISES LIMITED - 2012-05-22
    HANOVER INDEPENDENT TRUSTEES LIMITED - 2012-05-22
    Registered number 03432252
    icon of address2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FAIRFIELD PENSION TRUSTEES LIMITED
    S
    Registered number 03432252
    icon of address2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU
    CIF 1
  • FAIRFIELD PENSION TRUSTEES LIMITED
    S
    Registered number 03432252
    icon of address83 Brook Road, Brook Road, Fairfield, Bromsgrove, Worcestershire, England, B61 9JY
    824 SALISBURY HOUSE LONDON WALL
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24
    icon of addressDarwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of addressNational Oilwell Varco, Stonedale Road Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.