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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 33
  • 1
    Abdul Rahim, Badrul Feisal
    Senior Manager born in July 1969
    Individual (9 offsprings)
    Officer
    2006-03-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Bahar, Dany Taner
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 3
    Wood, Paul Michael
    Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2000-04-27 ~ 2000-12-13
    OF - Director → CIF 0
  • 5
    Kenali, Ahmad Fuaad Bin Mohd
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Haley, Peter
    Director born in May 1952
    Individual (11 offsprings)
    Officer
    2000-12-13 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Che Mat, Datuk Johar
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Bell, Michael Edward
    Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Gales, Jean-marc Pierre
    Ceo born in August 1962
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Nichols, Susan Victoria
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Seymour-blackburn, Ian Leslie
    Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    2007-04-09 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Abdullah, Azman Bin
    Executive Officer born in December 1976
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2015-05-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Kimberley, Michael John
    Director born in August 1938
    Individual (13 offsprings)
    Officer
    2007-04-09 ~ 2009-07-17
    OF - Director → CIF 0
  • 15
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in January 1961
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2014-02-19
    OF - Director → CIF 0
  • 16
    Stronach, James Barker Robertson
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2000-12-13 ~ 2006-03-15
    OF - Director → CIF 0
  • 17
    Messent, Jon
    Director born in March 1964
    Individual (234 offsprings)
    Officer
    2000-12-13 ~ 2001-03-30
    OF - Director → CIF 0
    Messent, Jon
    Director
    Individual (234 offsprings)
    Officer
    2000-12-13 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    Abdullah, Abdul Harith Bin, Dato'
    Group Director born in August 1963
    Individual (9 offsprings)
    Officer
    2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Wood, Simon Patrick
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 20
    Patrick, Graham Michael
    Manager born in January 1950
    Individual (6 offsprings)
    Officer
    2005-08-23 ~ 2006-12-05
    OF - Director → CIF 0
    2008-05-22 ~ 2011-05-03
    OF - Director → CIF 0
  • 21
    Baker, Philip Craig
    Electrician born in October 1958
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 22
    Rolfe, Richard Mark
    Solicitor born in July 1972
    Individual (20 offsprings)
    Officer
    2000-04-27 ~ 2000-12-13
    OF - Director → CIF 0
    Rolfe, Richard Mark
    Individual (20 offsprings)
    Officer
    2000-04-27 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 23
    Thompson, Phillip Geoffrey
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2026-04-13
    OF - Director → CIF 0
  • 24
    Hill, Richard David
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 25
    Gill, Elizabeth Jill
    Solicitor born in April 1963
    Individual (12 offsprings)
    Officer
    2001-03-31 ~ 2006-03-15
    OF - Director → CIF 0
    Gill, Elizabeth Jill
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-03-31 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 26
    Farikullah, Aslam, Mohd
    Chief Operating Officer born in January 1961
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Md Kassim, Abdul Kadir
    Solicitor born in June 1940
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2010-05-21
    OF - Director → CIF 0
  • 28
    Garwood, Jonathan Martin
    Staff Council Chairman born in June 1962
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2025-03-05
    OF - Director → CIF 0
  • 29
    Wrigglesworth, Lisa Jane
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 30
    Balcombe, David Robert
    Head Of Information Management born in December 1952
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2014-10-27
    OF - Director → CIF 0
  • 31
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 32
    GROUP LOTUS LIMITED
    - now 00606189
    GROUP LOTUS PLC - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, United Kingdom
    Active Corporate (81 parents, 5 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
  • 33
    PENSIONS EXPLAINED LIMITED
    03669946
    Lodge Park, Lodge Lane, Langham, Colchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOTUS PENSION TRUSTEES LIMITED

Period: 2001-02-16 ~ now
Company number: 03981288
Registered names
LOTUS PENSION TRUSTEES LIMITED - now
SJC 85 LIMITED - 2001-02-16 03377811... (more)
Standard Industrial Classification
65300 - Pension Funding
94110 - Activities Of Business And Employers Membership Organizations

  • LOTUS PENSION TRUSTEES LIMITED
    Info
    SJC 85 LIMITED - 2001-02-16
    Registered number 03981288
    Potash Lane, Hethel, Norwich, Norfolk NR14 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.