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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 17
  • 1
    Doy, Roderick Ronald
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Smail, Clair Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Apsey-brown, Fay Sarah
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 17
    RAPID 7695 LIMITED - 1989-03-20
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 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 10
  • 1
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Posner, Michael Ashley
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-04 ~ 2018-01-31
    OF - Director → CIF 0
    Posner, Michael Ashley
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-04 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Michael Ashley Posner
    Born in January 1950
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    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
  • 4
    Bonello, George Gavin
    Head Of Administration born in March 1977
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Stewart, Ian
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Fowler, Derrick Ian
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-04
    OF - Director → CIF 0
  • 9
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Wolanski, Hyman
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-04 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Hyman Wolanski
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    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
parent relation
Company in focus

SIPPCHOICE TRUSTEES LIMITED

Previous name
SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • SIPPCHOICE TRUSTEES LIMITED
    Info
    SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
    Registered number 06869793
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-04 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SIPPCHOICE TRUSTEES LIMITED
    S
    Registered number 6869793
    icon of address7-10, Chandos Street, London, W1G 9DG
    ENGLAND AND WALES
    CIF 1
  • SIPPCHOICE TRUSTEES LIMITED
    S
    Registered number 06869793
    icon of addressShelley Stock Hutter, 1st Floor, 7-10, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 7DQ
    UNITED KINGDOM
    CIF 2
  • SIPPCHOICE TRUSTEES LIMITED
    S
    Registered number 06869793
    icon of address1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address78a Connaught Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressHigh Trees Trystings Close, Claygate, Esher, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-02-04 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    CHANCTONBURY HEALTH CARE LTD - 2024-10-28
    icon of address42 Berkeley Square, Mayfair, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -934,028 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GIA PROPERTIES LIMITED - 2020-05-26
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,225,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-18
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address25 Ives Street, Knightsbridge, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,430,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-06-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2016-01-21
    CIF 2 - LLP Member → ME
  • 5
    KUBER MANAGEMENT SERVICES LIMITED - 2014-01-06
    CAMPBELL WILLIAMS LIMITED - 2013-10-08
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    303,044 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MADESYSTEM LIMITED - 2004-04-06
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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