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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 5
  • 1
    Smith-bloor, Laura
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Bold, Graeme Robert
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Ramshaw, Lynne
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Almond, Mark
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    EBS MANAGEMENT PLC - 2017-07-03
    EBS PENSIONS PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    icon of address5th Floor 100, Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    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
Ceased 14
  • 1
    Spencer, Christopher
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Sandell, Jonathan Mark Donald
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Robinson, Matthew David
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Reynard Nominees Limited
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Hardie, Graeme Stuart
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    Barefoot, Lee John
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2022-01-31
    OF - Director → CIF 0
    Fox, John Damien
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2022-01-31
    OF - Secretary → CIF 0
    Mr John Damien Fox
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Anthony, Gareth
    Manager - Sipp Operations born in November 1983
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Barlow, Wayne Christopher
    Head Of Sipp Operations born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Barnfield, William
    Pensions Administrator born in May 1948
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 11
    Mcdonald, Ronald Alexander
    Pension Trustees born in November 1963
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Rankine, Matthew James
    Sales Director born in July 1989
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    icon of address33 Bothwell Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-03 ~ 2007-10-01
    PE - Director → CIF 0
    2007-07-03 ~ 2007-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

EMBARK PENSIONS TRUSTEES LIMITED

Previous name
LIBERTY TRUSTEES LIMITED - 2019-02-05
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
2 GBP2024-07-31
2 GBP2023-07-31
Current Assets
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • EMBARK PENSIONS TRUSTEES LIMITED
    Info
    LIBERTY TRUSTEES LIMITED - 2019-02-05
    Registered number 06300217
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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