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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
    Mr Andrew Gill
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Dawson, Sara Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
    Ms Sara Jane Dawson
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Williams, Mark Justin
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
    Mr Mark Justin Williams
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Sibal, Shiv Kumar
    Born in March 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Shiv Kumar Sibal
    Born in March 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall Road, Haywards Heath, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Boag, Michael
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Gill, Andrew
    Health And Safety Advisor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Payne, Richard
    Maintenance Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Richard Payne
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2021-09-24 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Hoyle, Richard John
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Richard John Hoyle
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Fyfe, Charles
    Paving Technician born in April 1956
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 6
    Hull, Kevin Raymond
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2015-07-13
    OF - Director → CIF 0
  • 7
    Burrell, Ian David
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-07-13
    OF - Director → CIF 0
  • 8
    Mitchell, Quentin
    Born in March 1962
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Scott, Stephen
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2020-05-05
    OF - Director → CIF 0
  • 10
    Baxandall, Catherine Elizabeth
    Solicitor born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2020-05-05
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2020-05-26
    OF - Secretary → CIF 0
    Ms Catherine Elizabeth Baxandall
    Born in June 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MPS PENSION TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MPS PENSION TRUSTEES LIMITED
    Info
    Registered number 08222915
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-09-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.