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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 5
  • 1
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kulkarni, Hrishikesh Mahesh
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Sandra Hilary Bernadette
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Cheyne, Craig Douglas
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    MOMENTUM PENSIONS LIMITED - 2020-07-19
    ENTRYFORM LIMITED - 1999-11-04
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    icon of addressMarshall House, Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,213,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kidson, Charles Graham Douglas
    Accountant born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-10-17
    OF - Director → CIF 0
    Kidson, Charles Graham Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 2
    Scott, Ian Samuel Grahame
    Pensions Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-11-30
    OF - Director → CIF 0
    Scott, Ian Samuel Grahame
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Wright, Paul Nicholas
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
    Wright, Paul Nicholas
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 4
    Gaywood, Mark John
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Mark John Gaywood
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Thomasson, Ian Howard
    Financial Advisor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-10-17
    OF - Director → CIF 0
parent relation
Company in focus

IPENSIONS GROUP TRUSTEES LIMITED

Previous names
MOMENTUM PENSIONS TRUSTEES LIMITED - 2020-07-19
CALDERWOOD PENSIONS NOMINEES LIMITED - 2014-10-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30

  • IPENSIONS GROUP TRUSTEES LIMITED
    Info
    MOMENTUM PENSIONS TRUSTEES LIMITED - 2020-07-19
    CALDERWOOD PENSIONS NOMINEES LIMITED - 2020-07-19
    Registered number 08221266
    icon of address2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.