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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
    Martin, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Tang, Pin-nee
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hurd, Marcus Charles Trevor
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Sarah Jane
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Ingamells, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Carol Elizabeth
    Assistant Clerk born in January 1950
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Astley, Garry
    Maintenance Fitter born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Ellis, David Michael
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Catford, Simon Leslie
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Marks, Paul Brian Leslie
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Bentley, John
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Hodge, Robert Stanley
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 9
    Quayle, Michael John
    Born in June 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Swadling, Janet Diana
    Chartered Secretary born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Price, Richard Forster
    Compliance Director born in November 1956
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2020-08-04
    OF - Director → CIF 0
  • 12
    Anderson, Hugh Francis
    Director Of Finance born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Davies, Lindsay John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 14
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Gostick, James Robert
    Retired/Part Time Consultant born in August 1937
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-06-23
    OF - Director → CIF 0
  • 16
    Byng, Peter Malcolm
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-06-23
    OF - Director → CIF 0
  • 17
    Waters, David Adrian
    Retired born in July 1952
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Foot, Thomas Frederick
    Strategic Theme Support Officer born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 19
    Barker, Adele
    Director Of Hr born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 20
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2019-10-01 ~ 2022-10-07
    PE - Director → CIF 0
  • 21
    icon of address85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    423,478 GBP2025-03-31
    Officer
    2022-10-07 ~ 2024-06-01
    PE - Director → CIF 0
parent relation
Company in focus

CITRUS PENSION PLAN TRUSTEE LIMITED

Previous name
CITRUS NEWCO LIMITED - 2017-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CITRUS PENSION PLAN TRUSTEE LIMITED
    Info
    CITRUS NEWCO LIMITED - 2017-07-12
    Registered number 10255689
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-06-28 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.