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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Holly Jane
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Apsey-brown, Fay Sarah
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Doy, Roderick Ronald
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Fowler, Derrick Ian
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ 2021-04-04
    OF - Director → CIF 0
  • 13
    Smail, Clair Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Wolanski, Hyman
    Director born in January 1948
    Individual (18 offsprings)
    Officer
    2009-04-04 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Hyman Wolanski
    Born in January 1948
    Individual (18 offsprings)
    Person with significant control
    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
  • 16
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2020-03-18
    OF - Director → CIF 0
  • 18
    Stewart, Ian
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2018-01-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 20
    Bonello, George Gavin
    Head Of Administration born in March 1977
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 22
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 24
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Posner, Michael Ashley
    Director born in January 1950
    Individual (28 offsprings)
    Officer
    2009-04-04 ~ 2018-01-31
    OF - Director → CIF 0
    Posner, Michael Ashley
    Individual (28 offsprings)
    Officer
    2009-04-04 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Michael Ashley Posner
    Born in January 1950
    Individual (28 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
  • 26
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 27
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 28
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIPPCHOICE TRUSTEES LIMITED

Period: 2009-05-06 ~ now
Company number: 06869793
Registered names
SIPPCHOICE TRUSTEES LIMITED - now
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 11 months). The status of the company number 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 9
  • 1
    AETHEL CARE HOMES LTD - now
    CHANCTONBURY HEALTH CARE LTD
    - 2024-10-28 03828106
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ASHMORE PROPERTIES (LONDON) LIMITED - now
    GIA PROPERTIES LIMITED
    - 2020-05-26 08554871
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    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
    AXISCROSS LIMITED
    02436284
    25 Ives Street, Knightsbridge, London
    Active Corporate (12 parents)
    Person with significant control
    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
    BUCENTAURE LLP
    OC351599
    76 New Cavendish Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 1 - LLP Member → ME
  • 5
    CITY LIFESTYLE GREENWICH LIMITED
    10664824
    78a Connaught Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 6
    CONTOUR NO 4 LLP
    OC396002 OC384480... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-23 ~ 2016-01-21
    CIF 2 - LLP Member → ME
  • 7
    KUBER VENTURES LIMITED
    - now 08693809 OC371231... (more)
    KUBER MANAGEMENT SERVICES LIMITED - 2014-01-06
    CAMPBELL WILLIAMS LIMITED - 2013-10-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PRESCIENT FINANCIAL INTELLIGENCE LIMITED
    - now 05005255
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 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
  • 9
    RYMAX DESIGNS LIMITED
    04153800
    High Trees Trystings Close, Claygate, Esher, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-04 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.