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 6
  • 1
    Peters, Terence Alan
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - director → CIF 0
  • 2
    Grob, Olivier Christian Yves
    Ceo born in October 1977
    Individual (9 offsprings)
    Officer
    2022-01-11 ~ now
    OF - director → CIF 0
  • 3
    Beadle, Christopher John
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - director → CIF 0
  • 4
    Lapina-amarelle, Christina
    Finance Director born in October 1980
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
    Lapina-amarelle, Christina
    Individual (9 offsprings)
    Officer
    2022-01-11 ~ now
    OF - secretary → CIF 0
  • 5
    Rimmer, Stephen
    Retired born in August 1952
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - director → CIF 0
  • 6
    HOTCHKISS GROUP LTD - 2023-11-17
    HOTCHKISS ENGINEERS LIMITED - 2003-10-31
    First Floor - Unit 104, Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-01-11 ~ 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
Ceased 1
  • Woolley, Giles William
    Retired born in November 1955
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ 2024-06-30
    OF - director → CIF 0
parent relation
Company in focus

HOTCHKISS GROUP PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-01-11 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

  • HOTCHKISS GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 13841657
    7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex BN22 9AX
    Private Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.