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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 7
  • 1
    Moore, Thomas Peter
    Born in October 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Tilley, Martin James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Santaney, David Kenneth
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Harding-cox, Lucas
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Botterill, Roy
    Born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Leanders, Rocky Neville
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr David Kenneth Santaney
    Born in February 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ 2020-11-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Bridgeman, Nathan James
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Nathan James Bridgeman
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ 2020-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ 2024-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WBR PENSION ADMINISTRATION LIMITED

Previous name
WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • WBR PENSION ADMINISTRATION LIMITED
    Info
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    Registered number 12769850
    icon of address5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • WBR PENSION ADMINISTRATION LIMITED
    S
    Registered number 12769850
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
    Limited Company in Cardiff, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WBR PENSION ADMINISTRATION LTD
    S
    Registered number 12769850
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
    Limited Company in Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FLEETNESS 31 LIMITED - 1983-05-17
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2024-03-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-26 ~ 2024-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-26 ~ 2024-03-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-31 ~ 2024-03-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.