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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 12
  • 1
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (43 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
    Osborne, Andrew Simon Charles
    Accountant born in January 1967
    Individual (43 offsprings)
    2006-02-03 ~ 2007-04-18
    OF - Director → CIF 0
  • 2
    Shepherd, Gordon Bruce
    Company Director born in December 1964
    Individual (23 offsprings)
    Officer
    2007-04-18 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Hammond, Stuart
    Accountant born in December 1972
    Individual (41 offsprings)
    Officer
    2012-10-05 ~ 2022-02-20
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 4
    Taylor, Sarah Catherine
    Group People Director born in July 1960
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Skingley, Emma
    Accountant born in March 1993
    Individual (1 offspring)
    Officer
    2023-01-05 ~ 2024-02-21
    OF - Director → CIF 0
  • 6
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Hatton, Thomas David Michael
    Accountant born in October 1950
    Individual (37 offsprings)
    Officer
    2006-02-03 ~ 2013-05-31
    OF - Director → CIF 0
    Hatton, Thomas David Michael
    Individual (37 offsprings)
    Officer
    2006-02-03 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Ingleton, Gregory
    Hr Director born in March 1958
    Individual (15 offsprings)
    Officer
    2006-03-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    GEOFFREY OSBORNE LIMITED
    00873093
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    In Administration Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2022-07-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED

Period: 2006-02-01 ~ 2024-08-13
Company number: 05694592
Registered name
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
    Info
    Registered number 05694592
    Fonteyn House, 47-49 London Road, Reigate, Surrey RH2 9PY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 and dissolved on 2024-08-13 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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