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 16
  • 1
    Taylor, Christopher Stephen
    Consultant born in March 1989
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Apsey-brown, Fay Sarah
    Pensions Manager born in October 1992
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Berns, Hannah Victoria
    Consultant born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Smail, Clair Elizabeth
    Pensions Manager born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Stephen Philip
    Client Manager born in May 1976
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Holloway, David Christopher
    Pension Consultant born in May 1984
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Cheeseman, Katherine Alice
    Pension Consultant born in July 1977
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Edmonds, Richard Anthony
    Client Senior Manager born in December 1978
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Cannon, Hugh Richard Michael
    Head Of Pensions born in May 1960
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Edgar, Robert Peter
    Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Prosser, John William
    Consultant born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Doy, Roderick Ronald
    Pension Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Hobden, Marc Adam
    Pension Consultant born in September 1983
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Friel, Martin Graham
    Pension Consultant born in October 1972
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 16
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton 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
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wolanski, Hyman
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2009-04-04 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Hyman Wolanski
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 2
    Posner, Michael Ashley
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2009-04-04 ~ 2018-01-31
    OF - Director → CIF 0
    Posner, Michael Ashley
    Individual (18 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-01-31
    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
  • 3
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual
    Officer
    2018-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Fowler, Derrick Ian
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-04-04
    OF - Director → CIF 0
  • 7
    Bonello, George Gavin
    Head Of Administration born in March 1977
    Individual
    Officer
    2018-02-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Stewart, Ian
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual
    Officer
    2018-02-23 ~ 2020-03-18
    OF - Director → CIF 0
  • 10
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2023-07-24
    OF - Director → 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
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Private Limited Company incorporated on 2009-04-04 (16 years 3 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
    7-10, Chandos Street, London, W1G 9DG
    ENGLAND AND WALES
    CIF 1
  • SIPPCHOICE TRUSTEES LIMITED
    S
    Registered number 06869793
    Shelley 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
    1st 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 4
  • 1
    25 Ives Street, Knightsbridge, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,999,899 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    78a Connaught Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    High Trees Trystings Close, Claygate, Esher, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Person with significant control
    2018-02-04 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    CHANCTONBURY HEALTH CARE LTD - 2024-10-28
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -934,028 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-09-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GIA PROPERTIES LIMITED - 2020-05-26
    Menzies 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
    2016-04-06 ~ 2016-08-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2016-01-21
    CIF 2 - LLP Member → ME
  • 4
    KUBER MANAGEMENT SERVICES LIMITED - 2014-01-06
    CAMPBELL WILLIAMS LIMITED - 2013-10-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    303,044 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.