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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 37
  • 1
    Glenn, Nigel Gregory
    Company Director born in November 1972
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Brown, Bernard Michael
    Hr Director born in March 1949
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Yetton, Albert John
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2008-06-13 ~ 2010-11-22
    OF - Director → CIF 0
  • 4
    Sclater, Lesley
    Hr Manager born in March 1968
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Secular-hall, Joanna Louise
    Head Of Human Resources born in November 1974
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    Officer
    2011-02-18 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    Watson, Alison Teresa
    Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Morrison, Ian
    Managing Director born in April 1954
    Individual (12 offsprings)
    Officer
    2001-12-10 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    Woodbridge, Sheila Patricia
    Co Director/Human Resources Consultancy born in August 1953
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 11
    Cristin, Andrew Jonathan
    Accountant born in October 1965
    Individual (15 offsprings)
    Officer
    1999-12-14 ~ 2001-05-30
    OF - Director → CIF 0
  • 12
    Green, Maureen
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2007-11-02
    OF - Director → CIF 0
  • 13
    Goddard, Kenneth William
    Co Ordinator born in May 1963
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 14
    Day, Rachel Victoria
    Pensions Administrator
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 15
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2004-09-06 ~ 2012-03-02
    OF - Director → CIF 0
    2012-12-10 ~ 2014-04-10
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual (66 offsprings)
    Officer
    2000-06-29 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 16
    Webber, Stephen Paul
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 17
    Hull, Peter Edmund
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2004-09-06
    OF - Director → CIF 0
    Hull, Peter Edmund
    Retired
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 18
    Carr, Mandy Louisa Glynis
    N/A born in July 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Carr, Mandy Louisa Glynis
    Hr Director born in July 1960
    Individual (3 offsprings)
    1999-10-29 ~ 2008-06-13
    OF - Director → CIF 0
  • 19
    Kemp, Robin Geoffrey
    Operations Director born in February 1950
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2001-12-10
    OF - Director → CIF 0
    Kemp, Robin Geoffrey
    Company Director born in February 1950
    Individual (3 offsprings)
    2004-02-06 ~ 2004-06-09
    OF - Director → CIF 0
  • 20
    Davis, Martin Thomas
    Car Delivery born in November 1960
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2004-07-13
    OF - Director → CIF 0
  • 21
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    2006-09-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Marston, Neil
    Head Of Health & Safety born in September 1962
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 23
    Knight, Simon Mark
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2011-02-18
    OF - Director → CIF 0
  • 24
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 25
    Coumas, Paul
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 26
    Cowie, John Michael
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2004-06-09 ~ 2006-10-13
    OF - Director → CIF 0
  • 27
    Dulieu, Michael Edward
    Car Delivery born in July 1940
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Williams, David Anthony
    Driver born in October 1957
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2010-08-06
    OF - Director → CIF 0
  • 29
    Waite, Philip Charles
    Vehicle Inspector born in January 1958
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2009-11-17
    OF - Director → CIF 0
  • 30
    Davies, Paul Leslie
    Commercial Analyst born in February 1969
    Individual (27 offsprings)
    Officer
    2014-04-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 31
    Welch, Lee
    Accountant born in July 1977
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2014-04-10
    OF - Director → CIF 0
  • 32
    Verinder, William Lovell
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 33
    Willard, Kathryn
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 34
    NDAPT PROFESSIONAL TRUSTEE LTD
    15179913
    85, Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 36
    NDAPT LTD
    12661514
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-06-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Period: 1999-10-22 ~ 2025-02-04
Company number: 03867036
Registered name
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 03867036
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2025-02-04 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    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.