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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 31
  • 1
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 7
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Hurley, Anthony David Peter
    Chairman born in February 1953
    Individual (15 offsprings)
    Officer
    2013-07-05 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2014-02-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Henry, Caroline Joanne
    Operations Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 13
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 17
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2014-02-04 ~ 2024-04-09
    OF - Director → CIF 0
  • 18
    Tilley, Martin James
    Pension Director born in December 1965
    Individual (20 offsprings)
    Officer
    2019-01-21 ~ 2021-05-13
    OF - Director → CIF 0
  • 19
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2021-07-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 23
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 25
    Cody, Paul Frank
    Chartered Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    2013-02-13 ~ 2021-07-29
    OF - Director → CIF 0
  • 26
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 27
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 28
    Johnston, David Robert
    Pensions Director born in September 1953
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2025-07-03
    OF - Director → CIF 0
  • 30
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2021-02-28 ~ 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
  • 31
    HURLEY PARTNERS LIMITED
    - now 08401891 OC382529
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    12, Conduit Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HURLEY TRUSTEE SERVICES LIMITED

Period: 2013-07-12 ~ now
Company number: 08401005
Registered names
HURLEY TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • HURLEY TRUSTEE SERVICES LIMITED
    Info
    GRYFFIN SERVICES LIMITED - 2013-07-12
    Registered number 08401005
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.