MAGNA TRUST

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 6

1
Stephens, Matthew David
Born in July 1973
Individual (5 offsprings)
Officer
2025-08-12 ~ now
OF - Director → CIF 0
2
Pratt, Kathryn Mary Germaine
Born in February 1964
Individual (1 offspring)
Officer
2021-05-27 ~ now
OF - Director → CIF 0
3
Yarlett, Michael Stewart
Born in July 1954
Individual (6 offsprings)
Officer
2015-10-20 ~ now
OF - Director → CIF 0
4
Tomlinson, Kevin
Born in July 1953
Individual (6 offsprings)
Officer
2016-12-19 ~ now
OF - Director → CIF 0
5
Ridsdale, Matthew James
Born in January 1978
Individual (5 offsprings)
Officer
2021-05-27 ~ now
OF - Director → CIF 0
6
Smith, Michael John
Born in October 1957
Individual (4 offsprings)
Officer
1998-05-01 ~ now
OF - Director → CIF 0

Ceased 21

1
Davies, Helen Elizabeth
Corporate Director born in April 1968
Individual
Officer
2012-09-06 ~ 2012-10-19
OF - Director → CIF 0
2
Ellis, David Michael
Finance Director born in April 1949
Individual (1 offspring)
Officer
2004-08-26 ~ 2012-09-13
OF - Director → CIF 0
3
Shepherd, Andrew
Management Consultant born in July 1949
Individual (2 offsprings)
Officer
1998-02-23 ~ 2002-07-31
OF - Director → CIF 0
4
Beck, Matthew James
Managing Director born in August 1961
Individual
Officer
2004-10-28 ~ 2012-08-13
OF - Director → CIF 0
5
Billington, Keith Edward
Councillor born in April 1937
Individual
Officer
1998-05-01 ~ 2000-08-31
OF - Director → CIF 0
6
Stone, Roger
Consultant born in July 1943
Individual (2 offsprings)
Officer
2004-02-26 ~ 2011-05-25
OF - Director → CIF 0
7
Chapple, Brian
Retired born in July 1948
Individual (1 offspring)
Officer
2016-03-21 ~ 2019-10-02
OF - Director → CIF 0
8
Edgell, Mark Timothy
Economist born in November 1961
Individual (1 offspring)
Officer
2000-08-31 ~ 2016-12-19
OF - Director → CIF 0
9
Parsons, Challans Anthony
Bank Manager born in March 1949
Individual (2 offsprings)
Officer
1999-03-04 ~ 2015-12-16
OF - Director → CIF 0
10
Lister, Janet Marie
Director born in February 1955
Individual (2 offsprings)
Officer
2007-11-01 ~ 2014-03-26
OF - Director → CIF 0
11
Dashper, John Keith
Company Director born in September 1944
Individual (14 offsprings)
Officer
2003-10-30 ~ 2011-06-30
OF - Director → CIF 0
12
Childs, Michael Paul
Management Accountant born in July 1951
Individual (7 offsprings)
Officer
2015-08-25 ~ 2017-02-06
OF - Director → CIF 0
13
Welsh, Christopher Kentigern
Chief Executive born in January 1957
Individual (3 offsprings)
Officer
1999-03-04 ~ 2004-10-28
OF - Director → CIF 0
14
Farmer, Norman Stuart
Retired born in August 1945
Individual (1 offspring)
Officer
2007-09-06 ~ 2014-04-23
OF - Director → CIF 0
15
Akhtar, Jahangir
Company Director born in November 1960
Individual (1 offspring)
Officer
2011-06-30 ~ 2014-12-16
OF - Director → CIF 0
16
Beynon, John Howard, Professor
Metallurgist born in October 1952
Individual
Officer
2002-04-25 ~ 2005-06-30
OF - Director → CIF 0
17
Melia, Christine Lesley
Managing Director born in December 1963
Individual (2 offsprings)
Officer
2004-06-01 ~ 2005-04-28
OF - Director → CIF 0
18
Silker, John
General Manager born in August 1952
Individual
Officer
2013-10-22 ~ 2017-08-20
OF - Director → CIF 0
19
Bloomer, Robert John Giles, Dr
Chartered Engineer born in June 1943
Individual
Officer
1998-06-01 ~ 2013-12-18
OF - Director → CIF 0
20
Firth, Paul Nicholas
Individual (5 offsprings)
Officer
1998-02-23 ~ 2015-11-16
OF - Secretary → CIF 0
21
Staniforth, Karen
Marketing Manager born in September 1969
Individual
Officer
2012-09-27 ~ 2012-12-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register

MAGNA TRUST
Info
Registered number 03515568
Magna Templeborough Offices, Sheffield Road, Rotherham S60 1DX
PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-02-23 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0
MAGNA TRUST
S
Registered number missing
Templeborough Offices, Sheffield Road, Rotherham, England, S60 1DX
Company Limited By Guarantee
CIF 1

Offspring entities and appointments

Active 1

MAGNA ENTERPRISES LIMITED
Magna Project Office, Sheffield Road, Rotherham, South Yorkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE