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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 45
  • 1
    Woore, Edward Peter
    Pensions Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    Keatley, Louise Julie
    Administration born in January 1976
    Individual (21 offsprings)
    Officer
    2006-10-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Symonds, Joan Anthea
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    Woods, Robert
    Pensions Consultant born in March 1954
    Individual (21 offsprings)
    Officer
    2005-05-26 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Smith, Philip Norman
    Pensions Administrator born in February 1953
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 2005-06-20
    OF - Director → CIF 0
    Smith, Philip Norman
    Pensions Administrator
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 6
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Bundock, Sallyann
    Administration Manager born in April 1970
    Individual (20 offsprings)
    Officer
    2005-06-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Dax, Nichola
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Hughes, Claire Louise
    Administration Manager born in May 1968
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Smith, Mark Antony
    Compliance Officer born in July 1970
    Individual (192 offsprings)
    Officer
    2005-06-20 ~ 2018-11-22
    OF - Director → CIF 0
  • 17
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 18
    Smith, Murray Beveridge
    Pensions Consultant born in February 1969
    Individual (25 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 21
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 23
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 24
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 25
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 26
    Cowan, Alan
    Administration Manager born in January 1973
    Individual (83 offsprings)
    Officer
    2005-06-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 27
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 28
    Mattioli, Ian Thomas
    Pensions Consultant born in November 1962
    Individual (129 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Pensions Consultant
    Individual (129 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 29
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 30
    Claydon, Katherine Maria
    Company Secretary born in June 1964
    Individual (165 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - Director → CIF 0
  • 31
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 32
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 33
    Bernstein, Geoffrey David
    Actuary born in December 1952
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 2005-06-20
    OF - Director → CIF 0
  • 34
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 35
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 36
    Treadwell, Fiona Marion
    Team Leader born in April 1967
    Individual (22 offsprings)
    Officer
    2005-06-20 ~ 2022-01-04
    OF - Director → CIF 0
  • 37
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 38
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 39
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 40
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 41
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 42
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 43
    Melcer, Jerome Simon
    Actuary born in September 1966
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 2000-10-17
    OF - Director → CIF 0
  • 44
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GB PENSION TRUSTEES LIMITED

Period: 1998-07-24 ~ now
Company number: 03603470
Registered name
GB PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-05-31
6 GBP2024-05-31
Net Assets/Liabilities
6 GBP2025-05-31
6 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
6 GBP2025-05-31
6 GBP2024-05-31

  • GB PENSION TRUSTEES LIMITED
    Info
    Registered number 03603470
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.