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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 17
  • 1
    Phillip, Michael Claudius
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2020-08-30
    OF - Director → CIF 0
  • 2
    Mansergh, Andrew
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 3
    Shepley, Julie Ann
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Reader, David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Woodhead, Hamish
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2018-07-26
    OF - Director → CIF 0
  • 6
    Fowler, Jason Paul
    Born in August 1976
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Wood, Barry Michael
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Slack, Jacqueline
    Born in October 1955
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Sturgess, James Edward
    Resource Manager born in May 1960
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    Bedford, Carol Susan
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 11
    Pearson, Caroline
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 12
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2011-05-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    Hollins, Anthony Brett
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2011-05-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    Evans, Paula Ann
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 15
    Carter, Andrew Douglas
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 17
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 1968-07-08
    THE BRITISH TABULATING MACHINE COMPANY LIMITED - 1959-01-13
    22, Baker Street, London, England
    Active Corporate (76 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGS PENSION TRUSTEE LIMITED

Period: 2011-05-09 ~ now
Company number: 07627525
Registered name
AGS PENSION TRUSTEE LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • AGS PENSION TRUSTEE LIMITED
    Info
    Registered number 07627525
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.