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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 5
  • 1
    Love, Ian Michael
    Emea Head Of Institutional, Sei Investments Europe born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartlett Read, Fleur
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Charlton, Steven John
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    SEI INVESTMENTS (EUROPE) LTD
    icon of addressAlphabeta, 14 - 18 Finsbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whalley, Alan Keith
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-08-17 ~ 2021-11-19
    PE - Director → CIF 0
  • 3
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of address3 Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    2015-06-11 ~ 2021-11-19
    PE - Director → CIF 0
  • 4
    icon of address65, Gresham Street, London, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-11 ~ 2021-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLAS MASTER TRUST TRUSTEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
1,297 GBP2020-01-01 ~ 2020-12-31
1,214 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,051 GBP2020-01-01 ~ 2020-12-31
983 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
2 GBP2020-12-31
2 GBP2019-12-31
Cash and Cash Equivalents
992,770 GBP2020-12-31
946,646 GBP2019-12-31
Total assets
992,772 GBP2020-12-31
946,648 GBP2019-12-31
Corporation Tax Payable
Current
477 GBP2020-12-31
231 GBP2019-12-31
Total liabilities
990,736 GBP2020-12-31
945,663 GBP2019-12-31
Net Assets/Liabilities
2,036 GBP2020-12-31
985 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
2,034 GBP2020-12-31
983 GBP2019-12-31
Equity
2,036 GBP2020-12-31
985 GBP2019-12-31
2 GBP2018-12-31
Profit/Loss
1,051 GBP2020-01-01 ~ 2020-12-31
983 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
246 GBP2020-01-01 ~ 2020-12-31
231 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2020-12-31
2 GBP2019-12-31
Other Remaining Borrowings
Current
990,259 GBP2020-12-31
945,432 GBP2019-12-31
Number of Shares Issued (Fully Paid)
2 shares2020-12-31
2 shares2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • ATLAS MASTER TRUST TRUSTEE LIMITED
    Info
    Registered number 09633840
    icon of addressAlphabeta, 14 - 18 Finsbury Square, London, London EC2A 1BR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 and dissolved on 2022-12-27 (7 years 6 months). The company status is Dissolved.
    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.