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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 15
  • 1
    Hill, Anthony Gerard
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Larsen, David Brinsley
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Derek Roy
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2015-11-19 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Nunn, Stephen John
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Durban, Allison
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Rainbird, Michael
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    Martin, Jeffrey Michael
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-11-03 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 9
    Scales, Andrew Edward
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Dixey, Adam
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Willis, Michael James
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 12
    Standing, David Towne
    Born in June 1954
    Individual (1 offspring)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (18 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 14
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINOVA PENSION TRUSTEE LIMITED

Period: 2015-11-03 ~ now
Company number: 09853402
Registered name
MINOVA PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MINOVA PENSION TRUSTEE LIMITED
    Info
    Registered number 09853402
    One, America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2015-11-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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