logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Maclean-smith, Neil
    Group Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2018-10-12 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Jones, Claire Margaret
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-01-15 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Molloy, Alan Mark
    Private Banker born in March 1957
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Pladgeman, Andrew
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Mchugh, Denis Thomas
    Director Of Administration born in June 1976
    Individual (129 offsprings)
    Officer
    2016-01-15 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    Baber, Michael
    Director born in February 1979
    Individual (87 offsprings)
    Officer
    2017-07-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (343 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (175 offsprings)
    Officer
    2015-03-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual (24 offsprings)
    Officer
    2016-01-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 10
    WILTON UK (GROUP) LIMITED
    - now 04179664
    WILTON GROUP LIMITED - 2009-12-11
    26, Grosvenor Street, London, England
    In Administration Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2015-03-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARTLEY PENSIONS LIMITED

Period: 2016-01-31 ~ now
Company number: 09469576
Registered names
HARTLEY PENSIONS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
20,000 GBP2021-04-30
20,000 GBP2020-04-30
Net Assets/Liabilities
20,000 GBP2021-04-30
20,000 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
20,000 GBP2021-04-30
20,000 GBP2020-04-30
Related profiles found in government register
  • HARTLEY PENSIONS LIMITED
    Info
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    Registered number 09469576
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years). The company status is In administration.
    The last date of confirmation statement was made at 2022-03-09
    CIF 0
  • HARTLEY PENSIONS LIMITED
    S
    Registered number 09469576
    C/o Uhy Hacker Young Llp, Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    CIF 1
  • HARTLEY PENSIONS LIMITED
    S
    Registered number 09469576
    26, Grosvenor Street, Mayfair, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASHTON HOYLE TRUSTEES LIMITED
    06643667
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BERKELEY DURANT LIMITED
    12198650
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GAM TRUSTEES LIMITED
    02696375
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GUARDIAN PENSION TRUSTEES LTD
    - now 05374675
    GUARDIAN PENSIONEER TRUSTEES LIMITED - 2006-07-03
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (15 parents)
    Officer
    2024-03-26 ~ now
    CIF 1 - Director → ME
  • 6
    HARTLEY PENSIONS SSAS TRUSTEES LIMITED
    09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-10-01 ~ 2020-11-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-11-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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