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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 34
  • 1
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Maisey, David Marcus Phillips
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2006-03-06 ~ 2009-01-02
    OF - Director → CIF 0
    Maisey, David Marcus Phillips
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 3
    Imlach, Nathan James Mclean
    Chartered Accountant born in July 1969
    Individual (28 offsprings)
    Officer
    2010-08-09 ~ 2020-03-03
    OF - Director → CIF 0
    Imlach, Nathan James Mclean
    Individual (28 offsprings)
    Officer
    2010-08-09 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 4
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (48 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Evans, Paul Martin
    Pensioneer Trustee born in September 1966
    Individual (19 offsprings)
    Officer
    2004-09-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Elkington, Ian
    Company Director born in April 1987
    Individual (80 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, John Michael
    Director born in March 1969
    Individual (48 offsprings)
    Officer
    2003-08-18 ~ 2005-03-10
    OF - Director → CIF 0
    2007-08-23 ~ 2008-05-03
    OF - Director → CIF 0
  • 9
    Herbertson, Iain Stuart
    Technical Manager born in February 1972
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 10
    Jack, Kevin Alexander
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Campbell, Andrew Stewart
    Accountant
    Individual (20 offsprings)
    Officer
    2003-08-18 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 12
    Lewis, Howard Keith
    Chartered Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Worbey, Colin Bertram
    Pensioneer Trustee born in January 1964
    Individual (16 offsprings)
    Officer
    2004-09-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 15
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2010-08-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Ford, Anthony John
    Director born in February 1959
    Individual (65 offsprings)
    Officer
    2003-08-18 ~ 2005-01-07
    OF - Director → CIF 0
  • 17
    Sharkey, Brendan Michael
    Chartered Accountant born in November 1955
    Individual (13 offsprings)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Moore, Edward
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Lyford, Andrew James
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2010-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 21
    Petts, Richard John
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 22
    Jordan, Danyel Yves
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-08-09
    OF - Director → CIF 0
  • 23
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2008-12-02 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 24
    Rosengren, Allan
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 25
    Feeney, Kerry Marie
    Property Director born in August 1970
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 26
    Luckett, Philip Lawrence
    Financial Planner born in November 1960
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 27
    Wells, Beverley Ann
    Compliance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 28
    Ashley, Graham Robert
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2006-03-06
    OF - Director → CIF 0
  • 29
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-03 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 31
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03 04909333 04909334, 04909329, 04850393... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2003-10-16 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 32
    MATTIOLI WOODS LIMITED - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03 04909334 04841834, 05270023, 04812210... (more)
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2003-10-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 34
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-03 ~ 2003-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY PENSIONS LIMITED

Company number: 04785856
Registered names
CITY PENSIONS LIMITED - Dissolved
EVER 2116 LIMITED - 2004-01-20 04626909, 04786472, 02729733... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CITY PENSIONS LIMITED
    Info
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-10-08
    Registered number 04785856
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 and dissolved on 2021-03-16 (17 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.