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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
Active 6
  • 1
    Limited, Propensions
    Born in January 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Stephen Paul
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hadley, Claire Louise
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Darley, John Charles
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Cavadino, Paul Francis
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson-sharpe, Andy
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mr Stephen Paul Bailey
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walker, Elizabeth Ann
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 3
    Saleem, Waheed
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Hodges, Andrew Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 5
    Mr John Charles Darley
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Paul Francis Cavadino
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Humphreys, Brian John
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Zitola, Rocco
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Rocco Zitola
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Hedges, Tracey Elizabeth
    Born in March 1981
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2025-07-05
    OF - Director → CIF 0
  • 10
    Whitehouse, Paul Chapple
    Born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Paul Chapple Whitehouse
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NACRO STAFF BENEFITS PLAN TRUSTEE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • NACRO STAFF BENEFITS PLAN TRUSTEE LIMITED
    Info
    Registered number 07491443
    icon of addressWalkden House, 16-17 Devonshire Square, London EC2M 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-13 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.