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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 16
  • 1
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Louise Ashley
    Born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Stettner, Karen Louise
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Warren Leigh
    Born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 16
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Tilley, Martin James
    Pension Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2021-05-13
    OF - Director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Sanderson, Patrick John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2025-07-03
    OF - Director → CIF 0
  • 4
    Cody, Paul Frank
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Hurley, Anthony David Peter
    Chairman born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 7
    Johnston, David Robert
    Pensions Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Henry, Caroline Joanne
    Operations Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-01-02
    OF - Director → CIF 0
  • 10
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    icon of address12, Conduit Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    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

Previous name
GRYFFIN SERVICES LIMITED - 2013-07-12
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
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (12 years 10 months). 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
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.