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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 16
  • 1
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaywood, Mark John
    Chairman born in January 1971
    Individual (29 offsprings)
    Officer
    2015-12-10 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Mark John Gaywood
    Born in January 1971
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kulkarni, Hrishikesh Mahesh
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Paul Nicholas
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
    Wright, Paul Nicholas
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 5
    Stanton, Neville Thomas
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Cheyne, Craig Douglas
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Chadwick, Peter John
    Actuary born in October 1959
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Linscott, Jeremy Charles
    Actuary born in September 1951
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Kidson, Charles Graham Douglas
    Accountant
    Individual (18 offsprings)
    Officer
    2001-07-23 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 10
    Robertson, Sandra Hilary Bernadette
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Forman, Paul
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Scott, Ian Samuel Grahame
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2003-09-25 ~ 2016-11-30
    OF - Director → CIF 0
    Scott, Ian Samuel Grahame
    Individual (14 offsprings)
    Officer
    2015-08-27 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 13
    Binns, Martin Donald
    Actuary born in April 1964
    Individual (9 offsprings)
    Officer
    1999-01-21 ~ 2004-02-06
    OF - Director → CIF 0
  • 14
    IPENSIONS GROUP LIMITED
    - now 03683070 12347455
    MOMENTUM PENSIONS LIMITED - 2020-07-19 03683070
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 1999-11-04
    Marshall House, Park Avenue, Sale, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1998-11-16 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 16
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1998-11-16 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPENSIONS GROUP SSAS TRUSTEES LIMITED

Period: 2020-07-19 ~ now
Company number: 03667873 08221266
Registered names
IPENSIONS GROUP SSAS TRUSTEES LIMITED - now 08221266
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • IPENSIONS GROUP SSAS TRUSTEES LIMITED
    Info
    MOMENTUM SSAS TRUSTEES LIMITED - 2020-07-19
    CHARTERHOUSE TRUSTEES LIMITED - 2020-07-19
    UPTURN LIMITED - 2020-07-19
    Registered number 03667873
    2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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.