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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 53
  • 1
    Flowers, Paul John, Reverend
    Superintendent Minister born in July 1950
    Individual (15 offsprings)
    Officer
    2009-12-03 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    Corcoran, John Francis
    Retired born in March 1938
    Individual (7 offsprings)
    Officer
    2006-09-08 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Edwards, Linda
    Manager - Financial Services born in May 1966
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2014-01-25
    OF - Director → CIF 0
  • 4
    Bide, Richard William
    Hr Director born in October 1956
    Individual (10 offsprings)
    Officer
    2006-09-20 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Shepherd, Andrew William
    Employee Relations Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Taylor, Thomas Edward
    Individual (1 offspring)
    Officer
    2020-08-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Clarke, Geoffrey Alan
    Solicitor born in October 1947
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Scott, Ian William
    3rd Party Applications Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Rialland, Nicole
    Head Of Epmo born in August 1969
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Murphy, Alan
    Head Of Pensions born in December 1946
    Individual (43 offsprings)
    Officer
    2005-09-21 ~ 2006-09-20
    OF - Director → CIF 0
    Murphy, Alan
    Individual (43 offsprings)
    Officer
    2006-09-20 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 11
    Nelson, Frank
    Banker born in December 1950
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2008-01-06
    OF - Director → CIF 0
    2009-09-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 12
    Bramley, Elizabeth
    Head Of Employee Engagement And Diversity born in May 1968
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Benson, Stuart David
    Trustee born in October 1957
    Individual (7 offsprings)
    Officer
    2014-11-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 14
    Lee, Wayne Nicholas
    Hr Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 15
    Wilcher, Catherine Ellen
    Hr Director born in October 1964
    Individual (26 offsprings)
    Officer
    2006-09-20 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Hayzelden, Geoffrey
    Funeral Service Operative born in May 1955
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Kershaw, Anne Patricia
    Actuary born in March 1958
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    Hutton, Paul James
    Co-Operative Team Member born in October 1969
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2016-09-29
    OF - Director → CIF 0
  • 20
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Horan, Sarah
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 22
    Savage, Katherine
    Head Of Reward born in March 1978
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2014-09-10
    OF - Director → CIF 0
  • 23
    Wardle, Leonard Adrian
    University Fellow born in October 1944
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2013-11-19
    OF - Director → CIF 0
  • 24
    Davies, David Wyndham
    Actuary/Managing Director born in October 1947
    Individual (34 offsprings)
    Officer
    2010-03-25 ~ 2013-12-18
    OF - Director → CIF 0
  • 25
    Butler, Simon John
    Teacher born in August 1954
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2009-12-03
    OF - Director → CIF 0
    2009-12-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 26
    Stanyer, Peter William
    Investment Advisor born in March 1956
    Individual (11 offsprings)
    Officer
    2014-02-12 ~ 2016-10-20
    OF - Director → CIF 0
  • 27
    Mayes, Peter Kane
    Actuary born in October 1971
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Hookins, Stuart John
    Director Of Property Portfolio & Development born in March 1973
    Individual (7 offsprings)
    Officer
    2016-03-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 29
    Denton, David Paul
    Managing Director born in January 1971
    Individual (8 offsprings)
    Officer
    2018-09-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    Pollitt, John Neil
    Customer Insight Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2008-01-06 ~ 2010-09-29
    OF - Director → CIF 0
  • 31
    Shillaw, Lynda Margaret
    Managing Director born in March 1965
    Individual (152 offsprings)
    Officer
    2007-09-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 32
    Sullivan, Kevin Thomas
    Hgv Driver born in March 1955
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2013-09-20
    OF - Director → CIF 0
    2014-04-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 33
    Dewin, Gary Martin
    Pensions Manager born in August 1970
    Individual (15 offsprings)
    Officer
    2005-09-21 ~ 2006-09-20
    OF - Director → CIF 0
    Dewin, Gary Martin
    Pensions Manager
    Individual (15 offsprings)
    Officer
    2008-06-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 34
    Portman, Bryan
    Chief Financial Officer born in December 1948
    Individual (46 offsprings)
    Officer
    2006-09-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 35
    Hulme, Martyn Alan
    Director Of Business Support born in May 1961
    Individual (68 offsprings)
    Officer
    2011-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Stevenson, David Watson
    Regional Training Officer/ Acc born in October 1962
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 37
    Swift, Maureen Patricia
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 38
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2007-07-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Wood, Caroline Jane
    Individual (384 offsprings)
    Officer
    2005-09-21 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 40
    Marsh, Heather
    Lead Employment Lawyer born in December 1980
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 41
    Buckingham, John
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2009-09-30
    OF - Director → CIF 0
    2012-09-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 42
    Baines, Harry Francis
    Interim Company Secretary born in March 1957
    Individual (62 offsprings)
    Officer
    2014-09-10 ~ 2019-04-16
    OF - Director → CIF 0
  • 43
    Eyre, Nicholas Andrew
    Solicitor born in March 1959
    Individual (37 offsprings)
    Officer
    2005-09-21 ~ 2007-07-28
    OF - Director → CIF 0
  • 44
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (105 offsprings)
    Officer
    2012-02-22 ~ 2012-02-22
    OF - Director → CIF 0
  • 45
    Whitlock, Alison
    Statistician born in May 1972
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2010-09-29
    OF - Director → CIF 0
  • 46
    Turton, William
    Driver born in July 1963
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2013-09-20
    OF - Director → CIF 0
  • 47
    Lang, Andrew Paul
    Accountant born in October 1968
    Individual (118 offsprings)
    Officer
    2012-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 48
    Morton, Terence
    Managing Secretary born in May 1945
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 49
    Clayton, Sarah Frances
    Solicitor born in October 1971
    Individual (7 offsprings)
    Officer
    2013-06-13 ~ 2018-08-30
    OF - Director → CIF 0
  • 50
    BESTRUSTEES LIMITED - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2006-04-06 ~ 2014-10-03
    OF - Director → CIF 0
    2018-08-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 51
    CWS (NO 1) LIMITED
    - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2005-08-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 52
    CWS (NO 2) LIMITED
    - now 01918394 01925625... (more)
    ELMBOOK LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents, 55 offsprings)
    Officer
    2005-08-08 ~ 2005-09-22
    OF - Director → CIF 0
    2005-08-08 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 53
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PACE TRUSTEES LIMITED

Period: 2006-01-10 ~ now
Company number: 05530776
Registered names
PACE TRUSTEES LIMITED - now
NCH HORIZON LIMITED - 2006-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PACE TRUSTEES LIMITED
    Info
    NCH HORIZON LIMITED - 2006-01-10
    Registered number 05530776
    1 Angel Square, Manchester M60 0AG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PACE TRUSTEES LIMITED
    S
    Registered number 05530776
    1 Angel Square, Angel Square, Manchester, England, M60 0AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CWS PENSION NOMINEES LIMITED
    - now 00963620
    C.W.S.(OVERSEAS)LIMITED - 1983-09-20
    1 Angel Square, Manchester
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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