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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
    Luckett, Philip Lawrence
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Ross, Mark Stuart
    Born in December 1963
    Individual (37 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (37 offsprings)
    Officer
    2008-12-02 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 3
    Ashley, Graham Robert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Sharkey, Brendan Michael
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Petts, Richard John
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Moore, Edward
    Born in July 1979
    Individual (130 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Streatfield, Malcolm John
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 8
    Grigg, Paivi Katriina
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Lewis, Howard Keith
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Smith, Peter James
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 11
    Jack, Kevin Alexander
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2006-03-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2010-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 13
    Feeney, Kerry Marie
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Jordan, Danyel Yves
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-08-09
    OF - Director → CIF 0
  • 15
    Smith, Murray Beveridge
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2010-08-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Elkington, Ian
    Born in May 1987
    Individual (80 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Maisey, David Marcus Phillips
    Born in March 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
  • 18
    Stevenson, John Michael
    Born in March 1969
    Individual (49 offsprings)
    Officer
    2003-08-18 ~ 2005-03-10
    OF - Director → CIF 0
    2007-08-23 ~ 2008-05-03
    OF - Director → CIF 0
  • 19
    Wells, Beverley Ann
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 20
    Campbell, Andrew Stewart
    Individual (32 offsprings)
    Officer
    2003-08-18 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 21
    Worbey, Colin Bertram
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2004-09-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 22
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Herbertson, Iain Stuart
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 24
    Rosengren, Allan
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 25
    Evans, Paul Martin
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2004-09-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    Ford, Anthony John
    Born in March 1959
    Individual (80 offsprings)
    Officer
    2003-08-18 ~ 2005-01-07
    OF - Director → CIF 0
  • 28
    Lyford, Andrew James
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 29
    Cowan, Alan
    Born in January 1973
    Individual (83 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    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 (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-06-03 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 32
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03 04909334 04927460... (more)
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2003-10-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 33
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03 04909333 04909334... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2003-10-16 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-06-03 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY PENSIONS LIMITED

Period: 2004-10-08 ~ 2021-03-16
Company number: 04785856
Registered names
CITY PENSIONS LIMITED - Dissolved
EVER 2116 LIMITED - 2004-01-20 04786470... (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 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 14 July 2026 and licensed under the Open Government Licence v3.0.