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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
    Shepley, Julie Ann
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Barry Michael
    Technical Business Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Reader, David
    It Project Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Sturgess, James Edward
    Resource Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ now
    OF - Director → CIF 0
  • 5
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of address1, Cornhill, London, England
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address22, Baker Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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 11
  • 1
    Carter, Andrew Douglas
    It Manager born in November 1954
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Hollins, Anthony Brett
    Human Resources Consultant born in February 1951
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 3
    Pearson, Caroline
    Individual
    Officer
    icon of calendar 2022-02-11 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 4
    Fowler, Jason Paul
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    Hawkins, Lindsay Anne
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Evans, Paula Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Mansergh, Andrew
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 8
    Slack, Jacqueline
    Hr Consultant born in October 1955
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Woodhead, Hamish
    Head Of Fsesl And Uk&I Business Operations born in May 1980
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    Bedford, Carol Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 11
    Phillip, Michael Claudius
    Software & Solutions Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2020-08-30
    OF - Director → CIF 0
parent relation
Company in focus

AGS PENSION TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AGS PENSION TRUSTEE LIMITED
    Info
    Registered number 07627525
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Limited Company incorporated on 2011-05-09 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.