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 27
  • 1
    Crane, Julian Roger
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Hall, Joanne
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Povey, Graham
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Jackson, Colin William
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Wilson, Daniel Paul
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Laking, David Albert
    Born in November 1941
    Individual (15 offsprings)
    Officer
    2008-03-06 ~ 2012-03-22
    OF - Director → CIF 0
  • 7
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Smith, Patrick Brendan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    Kennedy, Michael Derek
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2021-10-05
    OF - Director → CIF 0
  • 10
    Knighton, Steven Keith
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2015-03-18
    OF - Director → CIF 0
  • 11
    Richardson, John David
    Born in May 1969
    Individual (157 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 (157 offsprings)
    Officer
    2008-03-06 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Yates, Andrew John
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2015-10-15
    OF - Director → CIF 0
    Yates, Andrew
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 13
    Davis, Anthony Simon
    Senior Technical Operations Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2024-09-15
    OF - Director → CIF 0
  • 14
    Keith, Michelle
    Born in August 1978
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 15
    Holden, Christopher Charles
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2008-03-06 ~ 2015-03-18
    OF - Director → CIF 0
  • 16
    Fox, Patrick
    Born in September 1952
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2012-03-22
    OF - Director → CIF 0
  • 17
    Ainsworth, David Michael Godfrey
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ 2026-03-19
    OF - Director → CIF 0
  • 18
    Roskilly, Mark Darren
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2026-03-07 ~ now
    OF - Director → CIF 0
    2008-03-06 ~ 2026-03-01
    OF - Director → CIF 0
    Mr Mark Roskilly
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    Leech, Darryn
    It Infrastructure Manager born in December 1964
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 20
    Pearson, Sarah Elizabeth
    Born in May 1966
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Mullan, Anne
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2022-06-20
    OF - Director → CIF 0
  • 22
    Sheail, Andrew John
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 23
    Schenck, Daniel William
    Born in August 1962
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2013-09-09
    OF - Director → CIF 0
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 24
    Felston, Graham Stuart
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2015-03-18 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Graham Felston
    Born in January 1958
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    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
  • 25
    Knight, Dina
    Group Hr Director born in January 1965
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    ZELLIS UK LIMITED
    - now 01587537
    NORTHGATEARINSO UK LIMITED - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1998-03-31
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 27
    PROPENSIONS LIMITED
    SC639915
    227 West George Street, West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    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
parent relation
Company in focus

ZELLIS PENSION TRUSTEES LIMITED

Period: 2019-03-25 ~ now
Company number: 06526190
Registered names
ZELLIS PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.