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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 5
  • 1
    Fenkam, Lazard
    Company Director born in February 1967
    Individual (23 offsprings)
    Officer
    2014-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Willis, Mark S
    Attorney born in December 1960
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Fosberry, Timothy
    Born in September 1959
    Individual (51 offsprings)
    Officer
    2010-10-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Goodman, Caroline Jane
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2010-10-26 ~ 2015-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSION VAULT (NOMINEES) LIMITED

Period: 2010-10-26 ~ 2016-12-06
Company number: 07419013
Registered name
PENSION VAULT (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PENSION VAULT (NOMINEES) LIMITED
    Info
    Registered number 07419013
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire LU7 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 and dissolved on 2016-12-06 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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