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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
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Towers, Patrick
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 6
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 8
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Thomas, Nigel Gordon
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (28 offsprings)
    Officer
    2000-02-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 11
    Flowers, Faye
    Financial Controller
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 12
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (39 offsprings)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual (33 offsprings)
    Officer
    2000-02-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (66 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Singh, Jaspal
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2013-04-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 20
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 21
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 22
    Hack, Martin Alexander
    Financial Planner born in July 1960
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 23
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Holme, Christopher
    Solicitor born in December 1958
    Individual (50 offsprings)
    Officer
    2000-02-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 26
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 27
    Hale, Neil Andrew
    Director born in September 1968
    Individual (55 offsprings)
    Officer
    2006-05-24 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (55 offsprings)
    Officer
    2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 28
    Brown, Christopher John Gordon
    Solicitor born in November 1944
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 29
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2013-04-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 31
    Dumeresque, Jane
    Individual (46 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 32
    Sneddon, Iain Johnston
    Pension Consultant 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
  • 33
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 34
    Bundock, Sallyann
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 35
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 36
    Mereweather, Ian Thomas
    Financial Advisor born in March 1962
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 38
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 39
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 40
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 41
    Horton, Marianne Carol
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 42
    Taylor, Simon John
    Actuary born in December 1957
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 44
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 45
    Bannister, Colin Royston
    Pension Advisor born in August 1961
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 46
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 47
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 48
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 50
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 51
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual (22 offsprings)
    Officer
    2008-12-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 52
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 55
    Rowbury, Timothy James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 56
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2013-04-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 57
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 58
    Smith, Mark Antony
    Director born in July 1970
    Individual (197 offsprings)
    Officer
    2013-04-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 59
    Smith, Mark Anthony
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2006-05-24 ~ 2007-11-12
    OF - Director → CIF 0
  • 60
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 61
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 62
    Williams, Christopher Martyn
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2012-08-15
    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 (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 47 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 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.