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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 7
  • 1
    Leighton, Andrew Roy
    Pensions Consultant born in October 1949
    Individual (352 offsprings)
    Officer
    2008-09-29 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Andrew Roy Leighton
    Born in October 1949
    Individual (352 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mcnulty, Joseph Patrick
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Joseph Patrick Mcnulty
    Born in December 1962
    Individual (13 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (291 offsprings)
    Officer
    2023-04-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Wright, Jonathan
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wright
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Flanagan, Michael Anthony
    Chartered Secretary born in March 1966
    Individual (343 offsprings)
    Officer
    2022-10-11 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    HPA SAS DIRECTOR LIMITED
    05583075
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (5 parents, 350 offsprings)
    Officer
    2006-08-15 ~ 2023-12-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HPA SAS SECRETARY LIMITED
    05583087
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2006-08-15 ~ 2023-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COPSE MILL PENSION NOMINEES LTD

Period: 2023-12-27 ~ now
Company number: 05906157
Registered names
COPSE MILL PENSION NOMINEES LTD - now
THE HARTLEY SSAS 1555 LTD - 2023-12-27 06277404... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • COPSE MILL PENSION NOMINEES LTD
    Info
    THE HARTLEY SSAS 1555 LTD - 2023-12-27
    Registered number 05906157
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.