logo
explain how to read the page

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 4
  • 1
    Wakeford, Helen Mary
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, Ross Campbell
    Born in September 1974
    Individual (30 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Burman, Jason Charles
    Certified Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Chester, Renata Angela Karolina
    Chartered Accountant born in November 1968
    Individual (23 offsprings)
    Officer
    2007-09-05 ~ 2008-08-22
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Company Director born in November 1968
    Individual (23 offsprings)
    2009-01-12 ~ 2019-12-31
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Individual (23 offsprings)
    Officer
    2016-05-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Vincent, Jaynie
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 6
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Judge, Louise Claire
    Chartered Accountant born in September 1966
    Individual
    Officer
    2007-08-13 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    Brain, Eunice Barbara Emma
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Banks, Gordon
    Certified Accountant born in April 1967
    Individual
    Officer
    2007-09-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 11
    Gissing, Clive Adrian
    Certified Accountant born in May 1964
    Individual
    Officer
    2007-08-13 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    May, Hugh George
    Company Director born in September 1960
    Individual
    Officer
    2011-12-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Catchpole, Henry Nathaniel
    Solicitor (Non-Practising) born in November 1965
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Rodgers, Nigel Trevor
    It & Change Director - Financial Services born in April 1978
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2015-02-16
    OF - Director → CIF 0
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (9 offsprings)
    2016-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Newman, Philip John
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2008-09-11
    OF - Director → CIF 0
  • 17
    Weir, Peter Vincent
    Solicitor born in August 1946
    Individual
    Officer
    2007-08-13 ~ 2008-08-21
    OF - Director → CIF 0
    Weir, Peter Vincent
    Company Director born in August 1946
    Individual
    2009-06-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Kingston, Greg
    Director born in October 1972
    Individual
    Officer
    2017-08-15 ~ 2020-07-25
    OF - Director → CIF 0
  • 19
    Wilson, William Hubert Rollo
    Company Director born in January 1964
    Individual
    Officer
    2007-08-13 ~ 2008-08-21
    OF - Director → CIF 0
  • 20
    Stannard, Ann Olive
    Individual
    Officer
    2007-08-13 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 21
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2010-08-31
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 22
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 23
    Jones, Christopher Francis
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    2007-08-13 ~ 2008-09-11
    OF - Director → CIF 0
    Jones, Christopher Francis
    Director born in October 1955
    Individual (15 offsprings)
    2011-12-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 24
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 25
    Mclaughlin, Andrew Charles
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-08-21
    OF - Director → CIF 0
  • 26
    Savage, Dominic
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 27
    Havers, Anthony Richard
    Company Director born in February 1975
    Individual
    Officer
    2007-08-13 ~ 2008-08-21
    OF - Director → CIF 0
  • 28
    Moret, Anthony John
    Director Sales & Marketing born in February 1949
    Individual (7 offsprings)
    Officer
    2007-09-05 ~ 2008-09-11
    OF - Director → CIF 0
  • 29
    Keely, James
    Manager born in August 1976
    Individual
    Officer
    2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Crichton, Oliver Peter
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 31
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual
    Officer
    2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 32
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-10-01 ~ 2016-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SUFFOLK LIFE TRUSTEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • SUFFOLK LIFE TRUSTEES LIMITED
    Info
    Registered number 06341296
    153 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SUFFOLK LIFE TRUSTEE LTD
    S
    Registered number 06341296
    153, Princes Street, Ipswich, Suffolk, IP1 1QJ
    ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
Ceased 4
  • 1
    BC APOLLO LLP
    OC356752
    23 Grafton Street, London
    Active Corporate (2 parents)
    Officer
    2014-01-30 ~ 2015-12-31
    CIF 2 - LLP Member → ME
  • 2
    NOVASEL LIMITED
    07089012
    64 High Street, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,061 GBP2025-03-31
    Person with significant control
    2018-01-18 ~ 2020-12-03
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    PC SENSIUM LLP
    - now OC329144
    SEA PROTEIN LLP - 2008-10-10
    PC MUNRO LLP - 2008-04-10
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-31 ~ 2014-01-31
    CIF 1 - LLP Member → ME
  • 4
    PC SPINEINVEST LLP
    OC363969
    23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-01-30 ~ 2015-12-31
    CIF 3 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.