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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 12
  • 1
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2014-12-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Samborn, Kevin Douglas
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Horwitz, Brandon Charles
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (53 offsprings)
    Officer
    2025-01-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Cole, Simon Richard
    Chief Operating Officer born in July 1956
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2019-02-12
    OF - Director → CIF 0
    Cole, Simon Richard
    Director born in July 1956
    Individual (6 offsprings)
    2019-05-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Hatcher, Alison Rose
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Hatch, David Edward
    Operations Director born in July 1977
    Individual (31 offsprings)
    Officer
    2019-02-12 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Haering, Beat Hans
    Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Scott, William Douglas
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 12
    Coll, Nicole
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2022-01-19 ~ 2022-10-14
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONS CORPORATE PENSIONS UK LIMITED

Period: 2020-01-02 ~ now
Company number: 09358998
Registered names
OPTIONS CORPORATE PENSIONS UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OPTIONS CORPORATE PENSIONS UK LIMITED
    Info
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    Registered number 09358998
    17 Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • OPTIONS CORPORATE PENSIONS UK LIMITED
    S
    Registered number 9358998
    Ground Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MK CORPORATE TRUSTEES UK LIMITED
    - now 09359872
    CAREY CORPORATE TRUSTEES UK LIMITED
    - 2020-01-02 09359872
    17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.