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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 64
  • 1
    Holme, Christopher
    Solicitor born in December 1958
    Individual (46 offsprings)
    Officer
    2000-02-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Simon John
    Actuary born in December 1957
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 6
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (39 offsprings)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Cork, Andrew Michael
    Compliance Officer born in March 1968
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Hale, Neil Andrew
    Director born in October 1968
    Individual (49 offsprings)
    Officer
    2006-05-24 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 11
    Bassi, Kulvinder Kaur
    Born in October 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Potter, Louise Ashley
    Born in March 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Horton, Marianne Carol
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 16
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2000-02-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 17
    Bird, Kelly-jo
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Bannister, Colin Royston
    Pension Advisor born in August 1961
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 19
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (55 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Dearing, Geoffrey Gordon
    Solicitor born in May 1948
    Individual (30 offsprings)
    Officer
    2000-02-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 22
    Williams, Christopher Martyn
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2012-08-15
    OF - Director → CIF 0
  • 23
    Flowers, Faye
    Financial Controller
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 24
    Felstead, Lisa June
    Chief Operating Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 26
    Turlington, Charlotte
    Born in May 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2013-04-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 28
    Sneddon, Iain Johnston
    Pension Consultant born in May 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
  • 29
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 30
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 31
    Harrison, Lianne Emma
    Director born in July 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 33
    Mereweather, Ian Thomas
    Financial Advisor born in March 1962
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 34
    Stettner, Karen Louise
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 35
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2013-04-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 36
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 37
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 38
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 39
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 40
    Sebastianelli, Julie Patricia
    Pension Director born in October 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 41
    Thomas, Nigel Gordon
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 42
    Fasoranti, Susan
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Hack, Martin Alexander
    Financial Planner born in July 1960
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 44
    Smith, Mark Anthony
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2006-05-24 ~ 2007-11-12
    OF - Director → CIF 0
  • 45
    Brown, Christopher John Gordon
    Solicitor born in December 1944
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 46
    Singh, Jaspal
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2013-04-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 47
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Newman, Warren Leigh
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 49
    Treadwell, Fiona Marion
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 50
    Rowbury, Timothy James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 51
    Tagliabue, Alfio
    Chief Financial Officer 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
  • 52
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual (19 offsprings)
    Officer
    2008-12-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 53
    Bundock, Sallyann
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 54
    Lovett, Clare Louise
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 55
    Sanderson, Patrick John
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 56
    Towers, Patrick
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 57
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 58
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 59
    Stephens, Guy Jonathan
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 60
    Sinclair, Richard Harris
    Chief Operating Officer born in October 1972
    Individual (42 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 61
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 62
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 63
    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 (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 44 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
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 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • 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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.