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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 33
  • 1
    Turner, Annie Elizabeth
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Fothergill, Nicholas Henry
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2017-06-17
    OF - Director → CIF 0
  • 3
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (61 offsprings)
    Officer
    2005-10-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Fitzroy, Charles, Lord
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Paradise, John William
    Senior Nurse Practice Developm born in July 1954
    Individual (1 offspring)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Clare Louise
    Director Of Hr born in April 1966
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Klein, Susan Kathleen
    Hr Manager
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Perry, Rupert Grosvenor
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    2017-09-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Laing, David Eric
    Director born in March 1945
    Individual (52 offsprings)
    Officer
    2010-11-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Gayton, Anita Joy
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Schilizzi, Stephen Noel John
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2010-11-10
    OF - Director → CIF 0
  • 12
    Blackham, Nigel Malin
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 13
    Green, Rebecca Ann
    Director born in December 1988
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Bannister, John William
    Pensions Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Harris, Thomas Ronald
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2015-07-31
    OF - Secretary → CIF 0
    2015-09-25 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 16
    Long, Duncan
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Conway, Lara
    Deputy Director Of Workforce Planning born in October 1986
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 18
    Carroll, Kieran
    Project Manager
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 19
    Mawby, John Warren
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 20
    Sugden, Dawn Priscilla
    Legal Director born in May 1968
    Individual (26 offsprings)
    Officer
    2014-09-19 ~ 2015-09-25
    OF - Director → CIF 0
    Sugden, Dawn Pricilla
    Individual (26 offsprings)
    Officer
    2015-07-31 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 21
    Church, William John
    Joint Managing Director born in June 1967
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ 2023-07-25
    OF - Director → CIF 0
  • 22
    Robinson, John James Michael Laud, Sir
    Born in January 1943
    Individual (10 offsprings)
    Officer
    2005-10-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 23
    Carless, Claire
    Individual (57 offsprings)
    Officer
    2016-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 24
    Pasley Tyler, Ian
    Retired Banker born in November 1940
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2011-06-13
    OF - Director → CIF 0
  • 25
    Kersey, Martin
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2015-09-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 26
    Auty, Clare Margaret
    Solicitor
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 27
    Fletcher, Kevin Paul William
    Solicitor born in December 1955
    Individual (17 offsprings)
    Officer
    2005-10-19 ~ 2005-10-28
    OF - Director → CIF 0
    Fletcher, Kevin Paul William
    Solicitor
    Individual (17 offsprings)
    Officer
    2005-10-19 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 28
    Mcintegart, James
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 29
    Legg, Mary Elizabeth
    Solicitor born in June 1952
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 30
    Jackson, Frances Miriam
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ 2014-10-23
    OF - Director → CIF 0
  • 31
    Gaskell, Martin Stuart, Dr
    Director born in August 1946
    Individual (14 offsprings)
    Officer
    2015-07-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 32
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    Cliftonville House, Cliftonville Road, Northampton, England
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ST ANDREW'S PENSION TRUSTEES LIMITED
    05597060
    Billing Road, Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2009-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ST ANDREW'S PENSION TRUSTEES LIMITED

Period: 2005-10-19 ~ 2024-05-21
Company number: 05597060
Registered name
ST ANDREW'S PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • ST ANDREW'S PENSION TRUSTEES LIMITED
    Info
    Registered number 05597060
    St Andrew's Healthcare, Billing Road, Northampton NN1 5DG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 and dissolved on 2024-05-21 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ST ANDREW'S PENSION TRUSTEES LIMITED
    S
    Registered number missing
    Billing Road, Billing Road, Northampton, Northamptonshire, NN1 5DG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST ANDREW'S PENSION TRUSTEES LIMITED
    05597060
    St Andrew's Healthcare, Billing Road, Northampton, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2009-07-03
    CIF 1 - Director → ME

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