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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 4
  • 1
    Roskilly, Mark Darren
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Mr Mark Roskilly
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ainsworth, David Michael Godfrey
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    ZELLIS UK LIMITED
    - now 01587537
    NORTHGATEARINSO UK LIMITED - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02 00772321, 03017589
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PROPENSIONS LIMITED
    SC639915
    227 West George Street, West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    64,244 GBP2024-08-31
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    2024-02-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Hall, Joanne
    Individual
    Officer
    2009-06-17 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Daniel Paul
    Sales Manager born in August 1969
    Individual
    Officer
    2013-12-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Fox, Patrick
    Operations Manager born in September 1952
    Individual
    Officer
    2008-03-06 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Schenck, Daniel William
    Lawyer born in August 1962
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2013-09-09
    OF - Director → CIF 0
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 5
    Laking, David Albert
    Retired born in November 1941
    Individual
    Officer
    2008-03-06 ~ 2012-03-22
    OF - Director → CIF 0
  • 6
    Leech, Darryn
    It Infrastructure Manager born in December 1964
    Individual
    Officer
    2008-03-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Crane, Julian Roger
    Head Of Internal Audit born in April 1969
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Smith, Patrick Brendan
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    Sheail, Andrew John
    Born in February 1973
    Individual
    Officer
    2022-03-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Knight, Dina
    Group Hr Director born in January 1965
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Richardson, John David
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2013-09-17
    OF - Director → CIF 0
    2013-09-09 ~ 2013-09-30
    OF - Director → CIF 0
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual
    Officer
    2008-03-06 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Kennedy, Michael Derek
    Actuary/Professional Trustee born in January 1975
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-10-05
    OF - Director → CIF 0
  • 14
    Davis, Anthony Simon
    Senior Technical Operations Consultant born in May 1958
    Individual
    Officer
    2011-02-01 ~ 2024-09-15
    OF - Director → CIF 0
  • 15
    Mullan, Anne
    Manager - Ni And Pensions born in November 1959
    Individual
    Officer
    2008-03-06 ~ 2022-06-20
    OF - Director → CIF 0
  • 16
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Jackson, Colin William
    Uk Service Director born in July 1954
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2010-10-07
    OF - Director → CIF 0
  • 18
    Yates, Andrew John
    Company Secretary born in February 1970
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2015-10-15
    OF - Director → CIF 0
    Yates, Andrew
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 19
    Felston, Graham Stuart
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2015-03-18 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Graham Felston
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    Povey, Graham
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 21
    Keith, Michelle
    Director born in August 1978
    Individual
    Officer
    2018-06-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 22
    Knighton, Steven Keith
    Sales Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2015-03-18
    OF - Director → CIF 0
parent relation
Company in focus

ZELLIS PENSION TRUSTEES LIMITED

Previous name
NORTHGATE PENSION TRUSTEES LIMITED - 2019-03-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • ZELLIS PENSION TRUSTEES LIMITED
    Info
    NORTHGATE PENSION TRUSTEES LIMITED - 2019-03-25
    Registered number 06526190
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.