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 3
  • 1
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, David
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED
    - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    100, New Bridge Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Sheill, David Anthony
    Procurement Director born in November 1960
    Individual
    Officer
    2020-04-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Harrison, Giles Alastair
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Pinks, Ian Peter
    Retired born in November 1951
    Individual
    Officer
    2020-04-22 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Kilroy, Andrew Stephen
    Logistics Development Director born in January 1963
    Individual
    Officer
    2016-02-10 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Anderson, Barry Jamos
    Awam born in August 1961
    Individual
    Officer
    2009-02-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 6
    Hoyne, Michael Gerard
    Retired born in September 1952
    Individual
    Officer
    2020-04-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Stebbing, John Reginald
    Manager born in November 1964
    Individual
    Officer
    2020-04-22 ~ 2020-07-25
    OF - Director → CIF 0
    Stebbing, John Reginald
    Individual
    Officer
    2020-07-23 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 8
    Bartlett, Anne
    Payroll Manager born in August 1953
    Individual
    Officer
    2011-06-06 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Potter, Robert Charles
    Network Planning Manager born in February 1964
    Individual
    Officer
    2016-06-20 ~ 2021-07-27
    OF - Director → CIF 0
  • 10
    Turner, Daniel
    Head Of Channel - Retails, Sub-Distribution, Offic born in February 1975
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2021-07-27
    OF - Director → CIF 0
  • 11
    Jones, Elizabeth Anne
    Purchasing Manager born in January 1972
    Individual
    Officer
    2020-04-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    Hall, Nigel
    Shift Manager born in October 1961
    Individual
    Officer
    2013-02-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Taylor, Keith
    Individual
    Officer
    2008-06-03 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 14
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2021-07-28
    OF - Director → CIF 0
  • 15
    Towill, Jonathan
    Engineering Manager born in December 1964
    Individual
    Officer
    2011-06-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Jones, Leslie Lionel Phillip
    Sales Manager born in June 1955
    Individual
    Officer
    2020-04-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 17
    Murphy, Daniel John Richard
    Manager born in June 1965
    Individual
    Officer
    2020-04-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 18
    Leavey, Shaun Michael
    Credit Manager born in March 1979
    Individual
    Officer
    2020-04-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 19
    Jackson, Ruth
    Hr Director born in May 1958
    Individual
    Officer
    2008-06-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    English, Patrick
    Marketing Systems Development Manag born in November 1950
    Individual
    Officer
    2008-06-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Power, Sharon
    Reporting Accountant born in October 1964
    Individual
    Officer
    2018-04-05 ~ 2020-04-09
    OF - Director → CIF 0
parent relation
Company in focus

ANTALIS PENSION TRUSTEES LIMITED

Previous name
ANTALIS PENSION SCHEME TRUSTEE LIMITED - 2020-04-21
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
  • ANTALIS PENSION TRUSTEES LIMITED
    Info
    ANTALIS PENSION SCHEME TRUSTEE LIMITED - 2020-04-21
    Registered number 06609581
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    Private Limited Company incorporated on 2008-06-03 and dissolved on 2022-09-13 (14 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.