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
    Parsons, Duncan
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Natalie Suzanne
    Director born in March 1983
    Individual (16 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Pike, Natalie
    Individual (16 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    THE PENSION SOLUTIONS GROUP LIMITED
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    162,835 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wreford-glanvill, Simon David
    Director born in July 1968
    Individual
    Officer
    2010-02-17 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Baker, Michael
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2010-02-17 ~ 2010-02-17
    OF - Nominee Director → CIF 0
  • 4
    Fox, Stephen Neil
    Director born in November 1965
    Individual
    Officer
    2010-02-17 ~ 2018-05-28
    OF - Director → CIF 0
    Fox, Stephen Neil
    Individual
    Officer
    2010-02-17 ~ 2018-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PSG SSAS TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
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
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • PSG SSAS TRUSTEES LIMITED
    Info
    Registered number 07161305
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL
    Private Limited Company incorporated on 2010-02-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PSG SSAS TRUSTEES LIMITED
    S
    Registered number 07161305
    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 SSAS TRUSTEES LIMITED
    S
    Registered number 07161305
    The Gardeners Store, Box House, Bath Road, Corsham, United Kingdom, SN13 8AA
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TAKATA HPI LIMITED - 2020-12-22
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -94,053 GBP2020-10-31
    Person with significant control
    2018-10-25 ~ 2019-07-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.