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 18
  • 1
    Mason, Simon David
    Director born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Charlotte Louise
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Turlington, Charlotte
    Director born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Pennick, Elizabeth
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Louise Ashley
    Office Manager born in February 1975
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Vicky Marie
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Gardiner, Kimberly-jane
    Company Director born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bassi, Kulvinder Kaur
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    North, Katrina Marie
    Director born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Bird, Kelly-jo
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Fasoranti, Susan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Stettner, Karen Louise
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Warren Leigh
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Pateman, Andrew John
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Kilner, Claire Louise
    Director born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 18
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Taylor, Simon John
    Actuary born in December 1957
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (25 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 5
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (18 offsprings)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 11
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    2013-04-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 12
    Hale, Neil Andrew
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2006-05-24 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 13
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 15
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual
    Officer
    2008-12-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Bundock, Sallyann
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Holme, Christopher
    Solicitor born in December 1958
    Individual (6 offsprings)
    Officer
    2000-02-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 20
    Rowbury, Timothy James
    Chartered Accountant
    Individual
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 21
    Towers, Patrick
    Born in November 1968
    Individual
    Officer
    2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 22
    Hack, Martin Alexander
    Financial Planner born in July 1960
    Individual
    Officer
    2009-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 23
    Bannister, Colin Royston
    Pension Advisor born in August 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 24
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2012-11-15 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 25
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual
    Officer
    2000-02-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 26
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Williams, Christopher Martyn
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2012-08-15
    OF - Director → CIF 0
  • 28
    Thomas, Nigel Gordon
    Born in March 1963
    Individual
    Officer
    2010-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 29
    Smith, Mark Anthony
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2007-11-12
    OF - Director → CIF 0
  • 30
    Sneddon, Iain Johnston
    Pension Consultant born in April 1964
    Individual
    Officer
    2008-02-01 ~ 2010-04-20
    OF - Director → CIF 0
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 31
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 32
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2013-04-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 33
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 34
    Flowers, Faye
    Financial Controller
    Individual
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 35
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual
    Officer
    2004-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 36
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 37
    Brown, Christopher John Gordon
    Solicitor born in November 1944
    Individual
    Officer
    2001-04-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 38
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 39
    Platt, Valerie
    Individual
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 40
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2013-04-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 41
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 42
    Horton, Marianne Carol
    Individual
    Officer
    2002-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 43
    Stephens, Guy Jonathan
    Born in September 1966
    Individual
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 44
    Mereweather, Ian Thomas
    Financial Advisor born in March 1962
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 45
    Singh, Jaspal
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 46
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2000-02-17 ~ 2002-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

AR PENSION TRUSTEES LIMITED

Previous names
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • AR PENSION TRUSTEES LIMITED
    Info
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    Registered number 03931154
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.