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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
    Gallagher, Damian
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Neil
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Dixson, Phillipa Jane
    Born in May 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gardiner, Patricia Mary
    Born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Leite, Marc Jorge
    Senior Business Analyst born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Brady, Amanda Jane
    Finance Manager born in January 1970
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2006-12-13
    OF - Director → CIF 0
  • 3
    Najib, Homera
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Williamson, Joanne Louise
    Finance Manager born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Simpson, Ian Hargreaves
    Quality Control Inspector born in March 1940
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2006-04-05
    OF - Director → CIF 0
  • 6
    Round, Jonathon Charles
    Company Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1997-12-17
    OF - Director → CIF 0
  • 7
    Edwards, Philip Arthur
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    Haenlein, David Stephen
    Director born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Simpson, Keith Charles Faraday
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Tayler, John Phillip
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-04-23
    OF - Director → CIF 0
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 11
    Gardiner, Patricia Mary
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 12
    Marsh, Anthony
    Risk Analyst born in August 1959
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2006-08-29
    OF - Director → CIF 0
  • 13
    Moore, William Martin
    Finance Manager born in November 1972
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Brown, Keith Neville
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Davies, Mary
    Production Controller born in March 1940
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2004-10-22
    OF - Director → CIF 0
  • 16
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-12 ~ 1997-12-17
    PE - Director → CIF 0
    1997-12-12 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLMARK PENSION TRUSTEES LIMITED

Previous name
CREATIVE PUBLISHING (PENSIONS) LIMITED - 2013-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HALLMARK PENSION TRUSTEES LIMITED
    Info
    CREATIVE PUBLISHING (PENSIONS) LIMITED - 2013-05-28
    Registered number 03482808
    icon of addressHallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-12-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.