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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 16
  • 1
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Louise Ashley
    Born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Stettner, Karen Louise
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Warren Leigh
    Born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 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 38
  • 1
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2014-08-09
    OF - Director → CIF 0
  • 4
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Bundock, Sallyann
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Sanderson, Patrick John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 8
    Gibbs, Jeremy Richard
    Financial Adviser born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Treadwell, Fiona Marion
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2014-08-09 ~ 2022-01-04
    OF - Director → CIF 0
  • 11
    Simmonds, Keith Edward
    Pensions Consultant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2008-09-16
    OF - Director → CIF 0
    Simmonds, Keith Edward
    Director born in December 1943
    Individual (1 offspring)
    icon of calendar 2009-01-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 12
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2009-12-23
    OF - Director → CIF 0
    Sawyer, Gareth Matthew
    Company Director born in August 1963
    Individual (12 offsprings)
    icon of calendar 2012-11-22 ~ 2014-08-09
    OF - Director → CIF 0
  • 13
    Chapman, Andrew
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 14
    Sapstead, Mark Richard Gordon
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2014-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    OF - Director → CIF 0
  • 17
    Singh, Jaspal
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 18
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 19
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 20
    Shaw, Simon Andrew
    Chief Financial Operator born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 21
    Perkins, Andrew Kenneth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Jones, Peter Francis
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2010-05-25
    OF - Director → CIF 0
  • 23
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 24
    Smith, Mark Antony
    Company Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2014-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 25
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 26
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 27
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 29
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 30
    Farrar, Leon Peter
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2007-11-19
    OF - Director → CIF 0
  • 31
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 32
    Flower, Gordon Mark
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 33
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 34
    Cowan, Alan
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 35
    Simmonds, Frances Irene
    Financial Adviser born in April 1948
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2007-11-19
    OF - Director → CIF 0
    Simmonds, Frances Irene
    Financial Adviser
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 36
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 37
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-06-13 ~ 2001-06-18
    PE - Nominee Director → CIF 0
  • 38
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-06-13 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMMONDS FORD TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • SIMMONDS FORD TRUSTEES LIMITED
    Info
    Registered number 04234188
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.