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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 49
  • 1
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2008-07-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Bundock, Sallyann
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2007-07-09 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Smith, Mark Antony
    Born in July 1970
    Individual (192 offsprings)
    Officer
    2007-07-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Blackwill, Karen
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Keatley, Louise Julie
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2007-07-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Sanderson, Patrick John
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 10
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Claire Louise
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2007-07-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Rixon, Jeremy James
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (129 offsprings)
    Officer
    2007-07-09 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Individual (129 offsprings)
    Officer
    2007-07-09 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 15
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Kalus, Henry Peter
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2007-09-06
    OF - Director → CIF 0
  • 18
    Joshi, Sarah Louise
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 19
    Grooms, Elisabeth Carmel
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 20
    Lovett, Clare Louise
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 21
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Woore, Peter Edward
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2007-07-09 ~ 2013-11-21
    OF - Director → CIF 0
  • 23
    Needham Groom, Hollie
    Born in November 1977
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-09-06
    OF - Director → CIF 0
  • 24
    Harrison, Lianne Emma
    Born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 26
    Hayre, Kam Kaur
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 27
    Hunt, Vanessa Claire
    Born in January 1974
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2007-09-06
    OF - Director → CIF 0
  • 28
    Woods, Robert
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2007-07-09 ~ 2013-11-21
    OF - Director → CIF 0
  • 29
    Barlow, Richard
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2004-02-29
    OF - Director → CIF 0
  • 30
    Gough, Thomas Daniel
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 31
    Galway, Michael Gerard
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 32
    Chambers, Allison Carole
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 33
    Smith, Murray Beveridge
    Born in February 1969
    Individual (25 offsprings)
    Officer
    2008-09-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 34
    Treadwell, Fiona Marion
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2007-07-09 ~ 2022-01-04
    OF - Director → CIF 0
  • 35
    Fairhurst, Sally Jean
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 36
    Mattioli, Paul Robert
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2002-02-11 ~ 2007-10-15
    OF - Director → CIF 0
  • 37
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Dax, Nichola
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2008-07-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 40
    Sebastianelli, Julie Patricia
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 41
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 42
    Rhone, Gia Natalie
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 43
    Cowan, Alan
    Born in January 1973
    Individual (83 offsprings)
    Officer
    2007-07-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 44
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 45
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 46
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 47
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2001-10-25 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 48
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2001-10-25 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 49
    PENSION CONSULTING LIMITED
    - now 03747041
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PC TRUSTEES LIMITED

Period: 2002-02-15 ~ now
Company number: 04310780
Registered names
PC TRUSTEES LIMITED - now 06498488
HOWPER 392 LIMITED - 2002-02-15 04331514... (more)
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

Related profiles found in government register
  • PC TRUSTEES LIMITED
    Info
    HOWPER 392 LIMITED - 2002-02-15
    Registered number 04310780
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • PC TRUSTEES LTD
    S
    Registered number 04310780
    1 New Walk Place, Leicester, United Kingdom, LE1 6RU
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    78 VINCENT STREET LLP
    OC442174
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ATRIUM COURT HOLDCO LLP - now
    ONE SOVEREIGN QUAY LLP
    - 2025-06-12 OC453559
    25 St Thomas Street, Winchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-28 ~ 2025-05-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.