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 3
  • 1
    Moore, Edward
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2018-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16
    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 (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Ford, Anthony John
    Director born in February 1959
    Individual (29 offsprings)
    Officer
    2003-08-18 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Wells, Beverley Ann
    Compliance Director born in November 1964
    Individual
    Officer
    2007-08-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Lewis, Howard Keith
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Imlach, Nathan James Mclean
    Chartered Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2020-03-03
    OF - Director → CIF 0
    Imlach, Nathan James Mclean
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 8
    Stevenson, John Michael
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2003-08-18 ~ 2005-03-10
    OF - Director → CIF 0
    2007-08-23 ~ 2008-05-03
    OF - Director → CIF 0
  • 9
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Campbell, Andrew Stewart
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 11
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 12
    Petts, Richard John
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 13
    Luckett, Philip Lawrence
    Financial Planner born in November 1960
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Lyford, Andrew James
    Individual
    Officer
    2005-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Jordan, Danyel Yves
    Director born in November 1971
    Individual
    Officer
    2009-03-02 ~ 2010-08-09
    OF - Director → CIF 0
  • 16
    Herbertson, Iain Stuart
    Technical Manager born in February 1972
    Individual
    Officer
    2009-07-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 17
    Jack, Kevin Alexander
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Feeney, Kerry Marie
    Property Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 19
    Evans, Paul Martin
    Pensioneer Trustee born in September 1966
    Individual (74 offsprings)
    Officer
    2004-09-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 20
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2010-08-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-12-02 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 22
    Ashley, Graham Robert
    Director born in December 1947
    Individual
    Officer
    2005-01-31 ~ 2006-03-06
    OF - Director → CIF 0
  • 23
    Maisey, David Marcus Phillips
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2009-01-02
    OF - Director → CIF 0
    Maisey, David Marcus Phillips
    Individual (7 offsprings)
    Officer
    2007-03-09 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 24
    Worbey, Colin Bertram
    Pensioneer Trustee born in January 1964
    Individual (9 offsprings)
    Officer
    2004-09-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 25
    Sharkey, Brendan Michael
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2010-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 27
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 28
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ 2008-07-10
    PE - Secretary → CIF 0
  • 29
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ 2005-12-01
    PE - Director → CIF 0
  • 30
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-03 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
  • 31
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-03 ~ 2003-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY PENSIONS LIMITED

Previous names
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
Standard Industrial Classification
74990 - Non-trading Company

  • CITY PENSIONS LIMITED
    Info
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.