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 13
  • 1
    Delo, Stephen John
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Stephen John Delo
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pickles, Gail Lesley
    Trustee born in May 1957
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mrs Gail Lesley Pickles
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Breedon, John Patrick
    Trustee born in April 1969
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr John Patrick Breedon
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chadha, Nicholas
    Chief Operating Officer born in March 1984
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Chadha
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stewart-brindle, Lynne Carol
    Deputy Chair - Pension Trustee born in May 1961
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Lynne Carol Stewart-brindle
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Nathan, Raymonde Anthony
    Trustee born in October 1964
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Raymonde Anthony Nathan
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Roberts, Michael Allen
    Trustee born in February 1968
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Michael Allen Roberts
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Walters, Jonathan David
    Trustee born in February 1979
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Walters
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Whittingham, Kate Elizabeth
    Trustee born in March 1981
    Individual (4 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mrs Kate Elizabeth Whittingham
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Goddard, Charles Donald James
    Trustee born in January 1958
    Individual (4 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Charles Donald James Goddard
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Firbank, Andrew John
    Trustee born in December 1971
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Andrew John Firbank
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,026,765 GBP2024-03-31
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAN SOLE TRUSTEES LIMITED

Previous name
PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
600 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-500 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • PAN SOLE TRUSTEES LIMITED
    Info
    PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05
    Registered number 12455192
    The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex RH16 3EN
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PAN SOLE TRUSTEES LIMITED
    S
    Registered number 12455192
    The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, United Kingdom, RH16 3EN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.