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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
Active 5
  • 1
    Thompson, Phillip Geoffrey
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Nichols, Susan Victoria
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Richard David
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLodge Park, Lodge Lane, Langham, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    220,670 GBP2024-03-31
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
  • 5
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    icon of addressPotash Lane, Hethel, Norwich, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Garwood, Jonathan Martin
    Staff Council Chairman born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Balcombe, David Robert
    Head Of Information Management born in December 1952
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2014-10-27
    OF - Director → CIF 0
  • 4
    Gill, Elizabeth Jill
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2006-03-15
    OF - Director → CIF 0
    Gill, Elizabeth Jill
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 5
    Kenali, Ahmad Fuaad Bin Mohd
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Bahar, Dany Taner
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 7
    Messent, Jon
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-30
    OF - Director → CIF 0
    Messent, Jon
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Md Kassim, Abdul Kadir
    Solicitor born in June 1940
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2010-05-21
    OF - Director → CIF 0
  • 9
    Patrick, Graham Michael
    Manager born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-12-05
    OF - Director → CIF 0
    icon of calendar 2008-05-22 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Gales, Jean-marc Pierre
    Ceo born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Che Mat, Datuk Johar
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    Farikullah, Aslam, Mohd
    Chief Operating Officer born in January 1961
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Bell, Michael Edward
    Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Rolfe, Richard Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2000-12-13
    OF - Director → CIF 0
    Rolfe, Richard Mark
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 16
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in January 1961
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2014-02-19
    OF - Director → CIF 0
  • 17
    Abdul Rahim, Badrul Feisal
    Senior Manager born in July 1969
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 18
    Wood, Paul Michael
    Manager born in May 1959
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Abdullah, Azman Bin
    Executive Officer born in December 1976
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2011-04-26
    OF - Director → CIF 0
  • 20
    Abdullah, Abdul Harith Bin, Dato'
    Group Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Kimberley, Michael John
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2007-04-09 ~ 2009-07-17
    OF - Director → CIF 0
  • 22
    Baker, Philip Craig
    Electrician born in October 1958
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 23
    Seymour-blackburn, Ian Leslie
    Engineer born in January 1967
    Individual
    Officer
    icon of calendar 2007-04-09 ~ 2008-04-25
    OF - Director → CIF 0
  • 24
    Wood, Simon Patrick
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 25
    Wrigglesworth, Lisa Jane
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 26
    Stronach, James Barker Robertson
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2006-03-15
    OF - Director → CIF 0
  • 27
    Haley, Peter
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-04-20
    OF - Director → CIF 0
parent relation
Company in focus

LOTUS PENSION TRUSTEES LIMITED

Previous name
SJC 85 LIMITED - 2001-02-16
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
65300 - Pension Funding

  • LOTUS PENSION TRUSTEES LIMITED
    Info
    SJC 85 LIMITED - 2001-02-16
    Registered number 03981288
    icon of addressPotash Lane, Hethel, Norwich, Norfolk NR14 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.