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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 25
  • 1
    Barefoot, Lee John
    Head Of Sipp Operations born in August 1984
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Spencer, Christopher
    Managing Director born in January 1969
    Individual (10 offsprings)
    Officer
    2020-12-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2020-02-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Anthony, Gareth
    Manager - Sipp Operations born in November 1983
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Inkster, Darlene
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Bold, Graeme Robert
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Cragg, Arthur David
    Compliance Director born in April 1962
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Robinson, Matthew David
    Managing Director born in April 1974
    Individual (20 offsprings)
    Officer
    2022-10-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Daniels, Michael John
    Financial Adviser born in June 1949
    Individual (6 offsprings)
    Officer
    2015-04-27 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Sandell, Jonathan Mark Donald
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2025-03-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Smith-bloor, Laura Elizabeth Rose
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (14 offsprings)
    Officer
    2020-12-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Almond, Mark
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2023-11-17 ~ 2025-12-17
    OF - Director → CIF 0
  • 15
    Barlow, Wayne Christopher
    Head Of Sipp Operations born in February 1971
    Individual (13 offsprings)
    Officer
    2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Larkman, Toby William
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2020-02-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 17
    Hardie, Graeme Stuart
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 18
    Kerr, Debbie Mary Wiltshire
    Personnell Manager born in August 1960
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2015-04-27
    OF - Director → CIF 0
    Kerr, Debbie Mary Wiltshire
    Personnell Manager
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 19
    Easton, Ross Andrew
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Downing, Paul
    Managing Director born in September 1955
    Individual (22 offsprings)
    Officer
    2020-12-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Ramshaw, Lynne
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 22
    Kerr, Henry
    Company Director born in July 1956
    Individual (17 offsprings)
    Officer
    2005-07-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Secretary → CIF 0
  • 24
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVALON SIPP TRUSTEES LIMITED

Period: 2005-07-25 ~ now
Company number: 05517113
Registered name
AVALON SIPP TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Debtors
2 GBP2024-07-31
2 GBP2023-07-31
Current Assets
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • AVALON SIPP TRUSTEES LIMITED
    Info
    Registered number 05517113
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.