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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 11
  • 1
    Stewart, Jay
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Dundon, Elaine Jean
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Tina
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Sullivan, Michael John Eugene
    Born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Martin Geoffrey
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Sloane, Sian
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 7
    King, Christopher
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Lewis Frederick
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Flanders, Daniella Lauren
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 10
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Sayers, Lloyd Steven
    Pricing Analyst (Insurance) born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Millman, Stephen Lawrence
    Union Field Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Bonnin-barkham, Trevor George
    Training Manager born in January 1971
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Connor, Janet
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Foster, Peter
    Aa Patrolman born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Haines, Rebecca Louise
    Insurance Transformation Lead born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Ryan, Ben Justin
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 8
    Thomson, Janet Elizabeth
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-08-07
    OF - Director → CIF 0
  • 9
    Birks, Lorraine
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 10
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Sullivan, Michael John Eugene
    Head Of Pensions born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2018-05-31
    OF - Director → CIF 0
    Sullivan, Michael John Eugene
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Glover, David Michael
    Customer Service Advisor born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2021-09-03
    OF - Director → CIF 0
  • 13
    Warner, Robert
    Actuary born in June 1976
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2019-04-25
    OF - Director → CIF 0
  • 14
    Hall, Peter Barry
    Solutions Designer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Atkinson, Lesley Jane
    Head Of Marketing Operations born in January 1968
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 16
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2023-01-25
    OF - Director → CIF 0
  • 17
    Jankiewicz, Jacqueline Gail
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 18
    Dewey, Steven
    Development Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Kunc, Oliver James
    Managing Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 20
    Furnell, Adrian Stanley Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 21
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2019-09-01
    OF - Director → CIF 0
parent relation
Company in focus

A.A. PENSIONS TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • A.A. PENSIONS TRUSTEES LIMITED
    Info
    Registered number 08789129
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • A.A. PENSIONS TRUSTEES LIMITED
    S
    Registered number 08789129
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShoosmiths Llp, Building 1 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.