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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 3
  • 1
    Chadwick, Neil
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Berridge, Stephen David
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-03-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    John Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Le Breton, Ian
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Howard Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 6
    Howman, Roger George
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Chandler, Richard James
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Smith, Lindsay Marie
    Operational Analyst born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Rocca, Josephine Ellen
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Mcphail, Brian Richard
    Transformation Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Diane Dentith
    Born in July 1963
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-03-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Gharpetian, Melanie Monita
    Head Of Customer Services born in December 1987
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    icon of addressSuite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2017-03-21 ~ 2017-03-28
    PE - Director → CIF 0
  • 14
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    2017-03-21 ~ 2023-03-01
    PE - Secretary → CIF 0
  • 15
    icon of addressInternational 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
parent relation
Company in focus

IFGL SSAS TRUSTEES LIMITED

Previous name
SOVEREIGN SSAS 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 SSAS TRUSTEES LIMITED
    Info
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Registered number 10680787
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.