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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 4
  • 1
    Baker, Richard Paul
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Rochford, Thomas Mcilwaine
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 2044 LIMITED - 2021-04-30
    icon of addressVictoria House, 50-58 Victoria Road, Farnborough, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    811,203 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressOathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Matthews, Peter Kenneth
    Publicity And H&S Manager born in March 1953
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2016-06-30
    OF - Director → CIF 0
    Matthews, Peter Kenneth
    Director born in March 1953
    Individual
    icon of calendar 2019-02-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Pontin, Johan
    Corporate Manger born in December 1967
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Gibbons, Anthony James
    Controller born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Robinson, Adrian
    Finance Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-10-13
    OF - Director → CIF 0
    Robinson, Adrian
    Finance Director
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 5
    Extance, Paul Anthony
    Financial Manager born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Hamner, Martin
    Group Contoller born in November 1964
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-16
    OF - Director → CIF 0
    Hamner, Martin
    Group Contoller
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 7
    Cooper, Christine Tracy
    Personnel Administrator born in April 1970
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2004-04-30
    OF - Director → CIF 0
    Cooper, Christine Tracy
    Hr Officer born in April 1970
    Individual
    icon of calendar 2010-09-08 ~ 2016-03-10
    OF - Director → CIF 0
    Cooper, Christine Tracy
    Personnel Administrator
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Driscoll, Barrie
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Gunnesson, Bertil
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Gumaelius, Christian
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 11
    Timms, Philip Andrew
    Maintenance Engineer born in December 1947
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Necchi, Peter
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    Coates, Natasha Louise
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2021-01-19
    OF - Director → CIF 0
  • 14
    Faldt, Daniel
    Financial Controller born in April 1976
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Roby, Loren
    Operations Manager born in July 1965
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Wright, William John
    Country Manager For Uk born in October 1951
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Mccarthy, Steven Tony
    Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Houseman, Martin Robert
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2004-04-29
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-08-22
    PE - Nominee Director → CIF 0
  • 20
    GUNNEBO SAFE STORAGE UK LTD - now
    AGHOCO 2044 LIMITED - 2021-04-30
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield, Uckfield, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    811,203 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-08-22
    PE - Nominee Director → CIF 0
    2000-06-05 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address5, Slater Close, Kempston, Bedford
    Corporate
    Officer
    2009-09-21 ~ 2010-04-21
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB SAFES PENSION TRUSTEES LIMITED

Previous names
ALNERY NO. 2046 LIMITED - 2000-08-22
INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB SAFES PENSION TRUSTEES LIMITED
    Info
    ALNERY NO. 2046 LIMITED - 2000-08-22
    INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-08-22
    Registered number 04008087
    icon of addressThe Gate House Michael Way, Maresfield, Uckfield TN22 2DU
    Private Limited Company incorporated on 2000-06-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.