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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 10
  • 1
    Skinner, Alison Diane
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 2
    Wigglesworth, Christine Helen
    Pensions Administrator born in April 1958
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Boore, Michael Garry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Boore, Michael Garry
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Rivera, Deborah Jane
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, Barrie Howard
    Consultant born in January 1943
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Fox, Nadine Susan Dulake
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 7
    Fox, John Ronald
    Actuary born in January 1949
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2012-03-08
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 9
    SANDERSON LAW LIMITED
    06180666
    Lodge Park, Lodge Lane, Langham, Colchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENSIONS EXPLAINED LIMITED

Period: 1998-11-18 ~ now
Company number: 03669946
Registered name
PENSIONS EXPLAINED LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Current Assets
314,393 GBP2024-03-31
243,676 GBP2023-03-31
Creditors
Amounts falling due within one year
-93,723 GBP2024-03-31
-55,410 GBP2023-03-31
Net Current Assets/Liabilities
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Total Assets Less Current Liabilities
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Net Assets/Liabilities
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Equity
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PENSIONS EXPLAINED LIMITED
    Info
    Registered number 03669946
    Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PENSIONS EXPLAINED LIMITED
    S
    Registered number 03981288
    Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOTUS PENSION TRUSTEES LIMITED
    - now 03981288
    SJC 85 LIMITED
    - 2001-02-16 03981288 03965197... (more)
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-13 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.