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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 4
  • 1
    Hallett, Christine Patricia
    Born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Samborn, Kevin Douglas
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hatcher, Alison Rose
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Scott, William Douglas
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cole, Simon Richard
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2019-02-12
    OF - Director → CIF 0
    Cole, Simon Richard
    Director born in July 1956
    Individual (2 offsprings)
    icon of calendar 2019-05-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Hatch, David Edward
    Operations Director born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Horwitz, Brandon Charles
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Haering, Beat Hans
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Coll, Nicole
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-10-14
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONS CORPORATE PENSIONS UK LIMITED

Previous name
CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
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
    icon of addressGround Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • OPTIONS CORPORATE PENSIONS UK LIMITED
    S
    Registered number 9358998
    icon of addressGround 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
Active 1
  • CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    icon of addressGround Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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