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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 19
  • 1
    John Hodgson
    Born in February 1959
    Individual (65 offsprings)
    Person with significant control
    2017-03-21 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Howman, Roger George, Mr.
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rocca, Josephine Ellen, Mrs.
    Individual (25 offsprings)
    Officer
    2019-08-05 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Chadwick, Neil
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ 2026-04-01
    OF - Director → CIF 0
  • 6
    Chandler, Richard James
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2017-03-28 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Berridge, Stephen David
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Mackellar, John Kenneth Pyne
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Diane Dentith
    Born in July 1963
    Individual (132 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Le Breton, Ian
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gharpetian, Melanie Monita
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Mcphail, Brian Richard
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2022-02-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Howard Bilton
    Born in August 1962
    Individual (91 offsprings)
    Person with significant control
    2017-03-21 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 15
    Smith, Lindsay Marie
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Duo, Geraldine Frances
    Born in April 1972
    Individual (199 offsprings)
    Officer
    2017-03-21 ~ 2017-03-28
    OF - Director → CIF 0
  • 17
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    2017-03-21 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 18
    International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Person with significant control
    2023-02-28 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 19
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02 10680787 10680033
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

IFGL SSAS TRUSTEES LIMITED

Period: 2023-05-02 ~ now
Company number: 10680787
Registered names
IFGL SSAS TRUSTEES LIMITED - now
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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • IFGL SSAS TRUSTEES LIMITED
    Info
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Registered number 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-21 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • SOVEREIGN MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2017-03-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.