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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 4
  • 1
    Carr, Mandy Louisa Glynis
    N/A born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verinder, William Lovell
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coumas, Paul
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address85, Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Day, Rachel Victoria
    Pensions Administrator
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 3
    Green, Maureen
    Financial Controller born in July 1970
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Waite, Philip Charles
    Vehicle Inspector born in January 1958
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Webber, Stephen Paul
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Morrison, Ian
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2002-08-28
    OF - Director → CIF 0
  • 8
    Secular-hall, Joanna Louise
    Head Of Human Resources born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Carr, Mandy Louisa Glynis
    Hr Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Davies, Paul Leslie
    Commercial Analyst born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Knight, Simon Mark
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Davis, Martin Thomas
    Car Delivery born in November 1960
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2004-07-13
    OF - Director → CIF 0
  • 13
    Cowie, John Michael
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Sclater, Lesley
    Hr Manager born in March 1968
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Willard, Kathryn
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 16
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2012-03-02
    OF - Director → CIF 0
    icon of calendar 2012-12-10 ~ 2014-04-10
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Yetton, Albert John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2010-11-22
    OF - Director → CIF 0
  • 18
    Dulieu, Michael Edward
    Car Delivery born in July 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Goddard, Kenneth William
    Co Ordinator born in May 1963
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 20
    Hull, Peter Edmund
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2004-09-06
    OF - Director → CIF 0
    Hull, Peter Edmund
    Retired
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 21
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-03-02
    OF - Director → CIF 0
    icon of calendar 2012-03-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Glenn, Nigel Gregory
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-07-19
    OF - Director → CIF 0
  • 23
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 24
    Williams, David Anthony
    Driver born in October 1957
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2010-08-06
    OF - Director → CIF 0
  • 25
    Watson, Alison Teresa
    Hr Manager born in March 1967
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Cristin, Andrew Jonathan
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2001-05-30
    OF - Director → CIF 0
  • 27
    Woodbridge, Sheila Patricia
    Co Director/Human Resources Consultancy born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 28
    Kemp, Robin Geoffrey
    Operations Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2001-12-10
    OF - Director → CIF 0
    Kemp, Robin Geoffrey
    Company Director born in February 1950
    Individual
    icon of calendar 2004-02-06 ~ 2004-06-09
    OF - Director → CIF 0
  • 29
    Brown, Bernard Michael
    Hr Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 30
    Marston, Neil
    Head Of Health & Safety born in September 1962
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 31
    Welch, Lee
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2014-04-10
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-10-22
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    423,478 GBP2025-03-31
    Officer
    2021-06-01 ~ 2023-12-15
    PE - Director → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 03867036
    icon of address85 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    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.