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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
Active 3
  • 1
    Paradise, John William
    Senior Nurse Practice Developm born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Duncan
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    icon of addressCliftonville House, Cliftonville Road, Northampton, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Blackham, Nigel Malin
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Carless, Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Perry, Rupert Grosvenor
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Harris, Thomas Ronald
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2015-07-31
    OF - Secretary → CIF 0
    icon of calendar 2015-09-25 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 5
    Mcintegart, James
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Pasley Tyler, Ian
    Retired Banker born in November 1940
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Allen, Clare Louise
    Director Of Hr born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Kersey, Martin
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Fitzroy, Charles, Lord
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Fothergill, Nicholas Henry
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2017-06-17
    OF - Director → CIF 0
  • 11
    Schilizzi, Stephen Noel John
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2010-11-10
    OF - Director → CIF 0
  • 12
    Fletcher, Kevin Paul William
    Solicitor born in December 1955
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2005-10-28
    OF - Director → CIF 0
    Fletcher, Kevin Paul William
    Solicitor
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 13
    Green, Rebecca Ann
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Bannister, John William
    Pensions Manager born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Gayton, Anita Joy
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 16
    Robinson, John James Michael Laud, Sir
    Landowner born in January 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Mawby, John Warren
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 18
    Jackson, Frances Miriam
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2014-10-23
    OF - Director → CIF 0
  • 19
    Conway, Lara
    Deputy Director Of Workforce Planning born in October 1986
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 20
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 21
    Gaskell, Martin Stuart, Dr
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Turner, Annie Elizabeth
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 23
    Klein, Susan Kathleen
    Hr Manager
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 24
    Laing, David Eric
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Carroll, Kieran
    Project Manager
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 26
    Legg, Mary Elizabeth
    Solicitor born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 27
    Church, William John
    Joint Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2023-07-25
    OF - Director → CIF 0
  • 28
    Sugden, Dawn Priscilla
    Legal Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2015-09-25
    OF - Director → CIF 0
    Sugden, Dawn Pricilla
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 29
    Auty, Clare Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 30
    icon of addressBilling Road, Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-07-03 ~ 2009-07-03
    PE - Director → CIF 0
parent relation
Company in focus

ST ANDREW'S PENSION TRUSTEES LIMITED

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
    icon of addressSt 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 company status is Dissolved.
    CIF 0
  • ST ANDREW'S PENSION TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressBilling Road, Billing Road, Northampton, Northamptonshire, NN1 5DG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSt Andrew's Healthcare, Billing Road, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.