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 3
  • 1
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chadwick, Neil
    Trustee Director born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Berridge, Stephen David
    Trustee Director born in February 1969
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Smith, Lindsay Marie
    Operational Analyst born in February 1977
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Howard Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Chandler, Richard James
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2017-03-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Gharpetian, Melanie Monita
    Head Of Customer Services born in December 1987
    Individual
    Officer
    2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Howman, Roger George
    Director born in September 1968
    Individual
    Officer
    2017-11-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    John Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 8
    Le Breton, Ian
    Director born in June 1962
    Individual
    Officer
    2017-03-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Rocca, Josephine Ellen
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2017-11-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-03-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Mcphail, Brian Richard
    Transformation Director born in August 1971
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2017-03-20 ~ 2018-03-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2017-03-20 ~ 2023-03-01
    PE - Secretary → CIF 0
  • 14
    International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2023-02-28 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 15
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2017-03-20 ~ 2017-03-28
    PE - Director → CIF 0
parent relation
Company in focus

IFGL SIPP TRUSTEES LIMITED

Previous name
SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • IFGL SIPP TRUSTEES LIMITED
    Info
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    Registered number 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    Private Limited Company incorporated on 2017-03-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.