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 9
  • 1
    Pike, Natalie Suzanne
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Pike, Natalie Suzanne
    Individual (18 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Fox, Stephen Neil
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2018-05-28
    OF - Director → CIF 0
    Fox, Stephen Neil
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 3
    Wreford Glanvill, Simon David
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Baker, Michael
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2010-09-09 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Parsons, Duncan
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    THE PENSION SOLUTIONS GROUP LIMITED 06683561
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 9
    PSG SIPP LIMITED 07030395
    The Gardeners Store, Box House, Bath Road, Box, Corsham, Wiltshire, England
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PSG SIPP TRUSTEES LIMITED

Period: 2009-09-25 ~ now
Company number: 07030476
Registered name
PSG SIPP TRUSTEES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

Related profiles found in government register
  • PSG SIPP TRUSTEES LIMITED
    Info
    Registered number 07030476
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • PSG SIPP TRUSTEES LIMITED
    S
    Registered number 07030476
    The Coach House, Box House, Bath Road, Box, Corsham, England, SN13 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PSG SIPP TRUSTEES LIMITED
    S
    Registered number 07030476
    The Gardeners Store, Box House, Bath Road, Corsham, United Kingdom, SN13 8AA
    Limited Company in Uk
    CIF 2
  • PSG SIPP TRUSTEES LTD
    S
    Registered number 07030476
    Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England, SN12 8BT
    Ltd Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GET WEATHERED THE BOLTON ARMS LTD
    11643610
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-25 ~ 2019-07-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KNOCKVARAGH INVESTMENTS LIMITED
    11081470
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
    Active Corporate (7 parents)
    Person with significant control
    2022-01-04 ~ 2024-10-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MIRAI REAL ESTATE LIMITED
    - now 12719612
    TAKATA HPI LIMITED - 2020-12-22
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.