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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 69
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Flowers, Faye
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Joshi, Sarah Louise
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Lovett, Clare Louise
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Bannister, Colin Royston
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 8
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Bundock, Sallyann
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Cork, Andrew Michael
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 15
    Chambers, Allison Carole
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Mark Anthony
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2006-05-24 ~ 2007-11-12
    OF - Director → CIF 0
  • 19
    Gentry, Roderick
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2008-12-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Lovell, Joseph Michael
    Born in July 1995
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 22
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 23
    Horton, Marianne Carol
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 24
    Chauhan-tinkory, Arti Ramnik
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 25
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 26
    Singh, Jaspal
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2013-04-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 27
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 28
    Keatley, Louise Julie
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 29
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 31
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 32
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 33
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Thomas, Nigel Gordon
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 35
    Ward, Olivia Grace
    Born in January 1999
    Individual (21 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 36
    Brown, Christopher John Gordon
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 37
    Taylor, Simon John
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2013-04-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 39
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 40
    Treadwell, Fiona Marion
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 41
    Holme, Christopher
    Born in December 1958
    Individual (50 offsprings)
    Officer
    2000-02-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 42
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 43
    Mereweather, Ian Thomas
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 44
    Mcneil, Adam James
    Born in October 1987
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 45
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (39 offsprings)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 46
    Cooper, Lydia Karis
    Born in October 1986
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 47
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 48
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 49
    Dearing, Geoffrey Gordon
    Born in April 1948
    Individual (34 offsprings)
    Officer
    2000-02-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 50
    Rowbury, Timothy James
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 51
    Sneddon, Iain Johnston
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2010-04-20
    OF - Director → CIF 0
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 52
    Hale, Neil Andrew
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2006-05-24 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 53
    Hayre, Kam Kaur
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 54
    Roughley, Susan Jane
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 55
    Felstead, Lisa June
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 56
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 57
    Williams, Christopher Martyn
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2012-08-15
    OF - Director → CIF 0
  • 58
    Rhone, Gia Natalie
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 59
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 60
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 61
    Gough, Thomas Daniel
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 62
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (28 offsprings)
    Officer
    2000-02-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 63
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 64
    Hack, Martin Alexander
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 65
    Galway, Michael Gerard
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 66
    Towers, Patrick
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 67
    Cowan, Alan
    Born in January 1973
    Individual (83 offsprings)
    Officer
    2013-04-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 68
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    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 (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 69
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 50 offsprings)
    Officer
    2000-02-17 ~ 2002-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AR PENSION TRUSTEES LIMITED

Period: 2013-04-30 ~ now
Company number: 03931154
Registered names
AR PENSION TRUSTEES LIMITED - now
Recent 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 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • AR PENSION TRUSTEES LIMITED
    Info
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2013-04-30
    Registered number 03931154
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.