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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
    Burgin, Lisa
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Luke Richard
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Fothergill, Elizabeth Jane
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Graeme Ewan
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Marvel, Michael
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCity Gate, London Road, Derby, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,280,602 GBP2018-03-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Somerfield, Kathryn Louise
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Welsh, Robert John Joseph
    Head Of Purchasing born in November 1979
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Finch, Susan Lynette
    General Manager born in April 1960
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2022-04-29
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENNINE TRUSTEE COMPANY LIMITED
    Info
    Registered number 12959272
    icon of addressCity Gate, London Road, Derby, Derbyshire DE24 8WY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-10-19 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PENNINE TRUSTEE COMPANY LIMITED
    S
    Registered number 12959272
    icon of addressCity Gate, London Road, Derby, Derbyshire, England, DE24 8WY
    Private Limited Company Limited By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCity Gate, City Gate Business Park, City Gate, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2017-03-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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