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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 24
  • 1
    Meyers, Richard John
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    2001-05-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2013-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rogers, Martin John
    Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    West, Johanna
    Sales Director born in January 1971
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Cresswell, Brian
    Retired born in August 1937
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Vanalsten, Janet Susan
    Comnpensation & Benefits born in October 1956
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Wiggins, Keith Alan
    Manging Director born in April 1964
    Individual (33 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Cole, Steven Geoffrey
    Pensions Manager born in June 1951
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2003-11-11
    OF - Director → CIF 0
    Cole, Steven Geoffrey
    Pension Manager
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 9
    Dance, Iona Lorraine
    Barrister
    Individual (27 offsprings)
    Officer
    2003-11-11 ~ 2004-09-10
    OF - Secretary → CIF 0
    2005-12-12 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 10
    Cooper, Shaun David
    Chemical Process Operator born in June 1960
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2006-08-17
    OF - Director → CIF 0
  • 11
    Smith, Leonard Charles David
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2001-10-03
    OF - Director → CIF 0
  • 12
    Finkemeyer, Geoffrey Colin
    Treasurer born in February 1951
    Individual (30 offsprings)
    Officer
    2001-07-31 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Cracknell, Louise
    Individual (27 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Williams, John Benedict Alan
    Solicitor born in March 1968
    Individual (44 offsprings)
    Officer
    2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
    Williams, John Benedict Alan
    Solicitor
    Individual (44 offsprings)
    Officer
    2001-01-26 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Christopher Charles
    Marketing Manager born in September 1951
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 16
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2013-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Gleghorn, Malcolm
    Finance Director born in September 1947
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Dann, Geoffrey William
    General Manager born in April 1947
    Individual (21 offsprings)
    Officer
    2001-07-31 ~ 2006-09-19
    OF - Director → CIF 0
    Dann, Geoffrey William
    Vice President
    Individual (21 offsprings)
    Officer
    2001-07-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 19
    Clas, Charles Allen
    Hr Executive born in June 1960
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2013-11-11
    OF - Director → CIF 0
  • 20
    Brodtkorb, Nicolas
    Pensions Manager
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 21
    Ephgrave, Nicola Jayne
    Finance Manager born in May 1975
    Individual (31 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Geier, Juergen Peter
    Benefit Manager born in March 1943
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2002-09-25
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALTERMANN PENSION TRUSTEES LIMITED

Period: 2003-08-12 ~ 2014-10-02
Company number: 04148191
Registered names
HALTERMANN PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2014-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALTERMANN PENSION TRUSTEES LIMITED
    Info
    ASCOT PENSION TRUSTEES LIMITED - 2003-08-12
    Registered number 04148191
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 and dissolved on 2014-10-02 (13 years 8 months). The status of the company number is Dissolved.
    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.