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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 15
  • 1
    Wessels, Paul
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Brian Jeffrey
    Born in April 1959
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Peterkin, Jennifer Louise
    Individual (35 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Adam Ralph
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Loggie, John Ian
    Born in November 1962
    Individual (52 offsprings)
    Officer
    2002-09-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Born in April 1961
    Individual (133 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Peyssard, Robert
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2002-09-30
    OF - Director → CIF 0
    Peyssard, Robert
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Allan, Francis Thomas
    Born in November 1950
    Individual (49 offsprings)
    Officer
    2002-09-30 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (49 offsprings)
    Officer
    2002-09-30 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 9
    Kealey, Rebecca Louise
    Born in July 1978
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Dauber, Christian
    Born in November 1952
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Fenwick, Graham Peter
    Individual (54 offsprings)
    Officer
    2008-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Keeling, Terence John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2005-06-09
    OF - Director → CIF 0
  • 13
    Sage, Francoise
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2000-02-17 ~ 2000-03-27
    OF - Nominee Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2000-02-17 ~ 2000-03-27
    OF - Nominee Director → CIF 0
    2000-02-17 ~ 2000-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPAC PENSION TRUSTEES LIMITED

Period: 2000-03-28 ~ 2012-06-12
Company number: 03928194
Registered names
HYPAC PENSION TRUSTEES LIMITED - Dissolved
DE FACTO 836 LIMITED - 2000-03-28 07498697... (more)
Standard Industrial Classification
6602 - Pension Funding

  • HYPAC PENSION TRUSTEES LIMITED
    Info
    DE FACTO 836 LIMITED - 2000-03-28
    Registered number 03928194
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2012-06-12 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.