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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
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kulkarni, Hrishikesh Mahesh
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Sandra Hilary Bernadette
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Cheyne, Craig Douglas
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Marshall House, 2 Park Avenue, Sale, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Forman, Paul
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Kidson, Charles Graham Douglas
    Accountant born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2014-10-17
    OF - Director → CIF 0
    Kidson, Charles Graham Douglas
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 3
    Scott, Ian Samuel Grahame
    Pensions Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2016-11-30
    OF - Director → CIF 0
    Scott, Ian Samuel Grahame
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Binns, Martin Donald
    Actuary born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Chadwick, Peter John
    Actuary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Davies, Stewart John
    Chief Executive Officer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2020-05-18
    OF - Director → CIF 0
  • 7
    Wright, Paul Nicholas
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
    Wright, Paul Nicholas
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 8
    Gaywood, Mark John
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Mark John Gaywood
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Thomasson, Ian Howard
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Stanton, Neville Thomas
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-12-14 ~ 1999-01-21
    PE - Nominee Director → CIF 0
  • 12
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-12-14 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IPENSIONS GROUP LIMITED

Previous names
SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
MOMENTUM PENSIONS LIMITED - 2020-07-19
ENTRYFORM LIMITED - 1999-11-04
CALDERWOOD PENSIONS LIMITED - 2014-10-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
524,423 GBP2024-12-31
439,177 GBP2023-12-31
Property, Plant & Equipment
29,567 GBP2024-12-31
40,807 GBP2023-12-31
Fixed Assets
553,990 GBP2024-12-31
479,984 GBP2023-12-31
Debtors
1,434,966 GBP2024-12-31
1,348,241 GBP2023-12-31
Cash at bank and in hand
4,948,431 GBP2024-12-31
3,712,934 GBP2023-12-31
Current Assets
6,383,397 GBP2024-12-31
5,061,175 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,722,631 GBP2024-12-31
Net Current Assets/Liabilities
4,660,766 GBP2024-12-31
3,285,416 GBP2023-12-31
Total Assets Less Current Liabilities
5,214,756 GBP2024-12-31
3,765,400 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-496,737 GBP2024-12-31
Net Assets/Liabilities
3,213,928 GBP2024-12-31
2,801,534 GBP2023-12-31
Equity
Called up share capital
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Other miscellaneous reserve
303,263 GBP2024-12-31
303,263 GBP2023-12-31
Retained earnings (accumulated losses)
2,735,665 GBP2024-12-31
2,323,271 GBP2023-12-31
Equity
3,213,928 GBP2024-12-31
2,801,534 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
897,589 GBP2024-12-31
761,916 GBP2023-12-31
Intangible Assets - Gross Cost
1,332,168 GBP2024-12-31
1,075,079 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
807,745 GBP2024-12-31
635,902 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
171,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
190,406 GBP2024-12-31
188,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160,839 GBP2024-12-31
147,347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,567 GBP2024-12-31
40,807 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,080,665 GBP2024-12-31
1,109,397 GBP2023-12-31
Other Debtors
Amounts falling due within one year
233,508 GBP2024-12-31
238,844 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,434,966 GBP2024-12-31
Amounts falling due within one year, Current
1,348,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,903 GBP2024-12-31
13,304 GBP2023-12-31
Amounts owed to group undertakings
Current
9,837 GBP2024-12-31
10,614 GBP2023-12-31
Other Taxation & Social Security Payable
Current
309,598 GBP2024-12-31
367,960 GBP2023-12-31
Other Creditors
Current
1,371,293 GBP2024-12-31
1,383,881 GBP2023-12-31
Creditors
Current
1,722,631 GBP2024-12-31
1,775,759 GBP2023-12-31
Other Creditors
Non-current
496,737 GBP2024-12-31
496,737 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,185 GBP2024-12-31
  • IPENSIONS GROUP LIMITED
    Info
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    MOMENTUM PENSIONS LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 2010-02-23
    CALDERWOOD PENSIONS LIMITED - 2010-02-23
    Registered number 03683070
    icon of address2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.