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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 10
  • 1
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaywood, Mark John
    Company Director born in January 1971
    Individual (29 offsprings)
    Officer
    2014-10-17 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Mark John Gaywood
    Born in January 1971
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kulkarni, Hrishikesh Mahesh
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Paul Nicholas
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
    Wright, Paul Nicholas
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 5
    Cheyne, Craig Douglas
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Thomasson, Ian Howard
    Financial Advisor born in June 1965
    Individual (8 offsprings)
    Officer
    2012-09-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Kidson, Charles Graham Douglas
    Accountant born in July 1948
    Individual (18 offsprings)
    Officer
    2012-09-19 ~ 2014-10-17
    OF - Director → CIF 0
    Kidson, Charles Graham Douglas
    Individual (18 offsprings)
    Officer
    2012-09-19 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 8
    Robertson, Sandra Hilary Bernadette
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Ian Samuel Grahame
    Pensions Director born in October 1965
    Individual (14 offsprings)
    Officer
    2012-09-19 ~ 2016-11-30
    OF - Director → CIF 0
    Scott, Ian Samuel Grahame
    Individual (14 offsprings)
    Officer
    2015-08-27 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 10
    IPENSIONS GROUP LIMITED
    - now 03683070 12347455
    MOMENTUM PENSIONS LIMITED - 2020-07-19 03683070
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 1999-11-04
    Marshall House, Park Avenue, Sale, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPENSIONS GROUP TRUSTEES LIMITED

Period: 2020-07-19 ~ now
Company number: 08221266 03667873
Registered names
IPENSIONS GROUP TRUSTEES LIMITED - now 03667873
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
    2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.