logo
explain how to read the page

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 11
  • 1
    Whittingham, Kate Elizabeth
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Kate Elizabeth Whittingham
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Delo, Stephen John
    Born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen John Delo
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 3
    Goddard, Charles Donald James
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Donald James Goddard
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Walters, Jonathan David
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan David Walters
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Roberts, Michael Allen
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Allen Roberts
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Nathan, Raymonde Anthony
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Raymonde Anthony Nathan
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Stewart-brindle, Lynne Carol
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Lynne Carol Stewart-brindle
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 8
    Breedon, John Patrick
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Patrick Breedon
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Chadha, Nicholas
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Chadha
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Firbank, Andrew John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Firbank
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    icon of addressThe Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,093,778 GBP2025-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Gordon, Stuart Alan
    Born in February 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2020-03-31
    OF - LLP Member → CIF 0
    Mr Stuart Alan Gordon
    Born in February 1949
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Critchell, Brian Edward
    Born in March 1948
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2014-01-16
    OF - LLP Member → CIF 0
  • 3
    Noakes, Michael James
    Born in April 1949
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Smyth, Brian Richard
    Born in January 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-02-22
    OF - LLP Member → CIF 0
  • 5
    Cheeseman, Andrew John
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2020-02-28
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Cheeseman
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    PE - Right to surplus assets - 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
  • 6
    Robilliard, Graham Reginald
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-01-01
    OF - LLP Member → CIF 0
    Mr Graham Reginald Robilliard
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 7
    Earnshaw, Charles Anthony
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
    Mr Charles Anthony Earnshaw
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 8
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-11-19
    OF - LLP Member → CIF 0
    Mr Roger Alan Richard Mattingly
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PAN TRUSTEES UK LLP

Previous name
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,982 GBP2025-03-31
6,063 GBP2024-03-31
Debtors
2,139,168 GBP2025-03-31
1,657,060 GBP2024-03-31
Cash at bank and in hand
1,580,233 GBP2025-03-31
1,214,649 GBP2024-03-31
Current Assets
3,719,401 GBP2025-03-31
2,871,709 GBP2024-03-31
Net Current Assets/Liabilities
3,185,040 GBP2025-03-31
2,368,442 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,644 GBP2025-03-31
2,644 GBP2024-03-31
Computers
18,750 GBP2025-03-31
16,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,394 GBP2025-03-31
19,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,101 GBP2025-03-31
715 GBP2024-03-31
Computers
15,311 GBP2025-03-31
12,808 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,412 GBP2025-03-31
13,523 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
386 GBP2024-04-01 ~ 2025-03-31
Computers
2,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,543 GBP2025-03-31
1,929 GBP2024-03-31
Computers
3,439 GBP2025-03-31
4,134 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,111,902 GBP2025-03-31
901,290 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,027,266 GBP2025-03-31
755,770 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,139,168 GBP2025-03-31
1,657,060 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,141 GBP2025-03-31
163,327 GBP2024-03-31
Other Taxation & Social Security Payable
Current
431,252 GBP2025-03-31
328,784 GBP2024-03-31
Other Creditors
Current
56,968 GBP2025-03-31
11,156 GBP2024-03-31
Related profiles found in government register
  • PAN TRUSTEES UK LLP
    Info
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    Registered number OC333840
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex RH16 3EN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-12-28 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • PAN TRUSTEES UK LLP
    S
    Registered number missing
    icon of addressThe Annex, Oathall Road, Haywards Heath, England, RH16 3EN
    LIMITED PARTNERSHIP
    CIF 1
  • PAN TRUSTEES UK LLP
    S
    Registered number 0C333840
    icon of address3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
    UNITED KINGDOM
    CIF 2
  • PAN TRUSTEES UK LLP
    S
    Registered number 0C333840
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ now
    CIF 42 - Director → ME
  • 2
    icon of address83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-30 ~ now
    CIF 19 - Director → ME
  • 3
    icon of addressThird Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    CIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    BPI PENSION TRUSTEES LIMITED - 2022-01-31
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 20 - Director → ME
  • 5
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ now
    CIF 17 - Director → ME
  • 6
    B.O.C.PENSIONS LIMITED - 1982-01-27
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    CIF 30 - Director → ME
  • 7
    BOC SEPS TRUSTEES LIMITED - 2023-06-30
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    CIF 31 - Director → ME
  • 8
    icon of address78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    CIF 50 - Director → ME
  • 9
    icon of addressBurnsall Road Industrial Estate, Burnsall Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 39 - Director → ME
  • 10
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    KEENFRONT LIMITED - 1980-12-31
    SUN-PAT PRODUCTS LIMITED - 1987-10-01
    icon of address3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 32 - Director → ME
  • 11
    INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    ALNERY NO. 2046 LIMITED - 2000-08-22
    icon of addressThe Gate House Michael Way, Maresfield, Uckfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-21 ~ now
    CIF 13 - Director → ME
  • 12
    icon of addressHerdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 21 - Director → ME
  • 13
    icon of addressThird Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 14
    PRECIS (1503) LIMITED - 1997-05-27
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ now
    CIF 36 - Director → ME
  • 15
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    CIF 52 - Director → ME
  • 16
    EVER 2395 LIMITED - 2004-07-26
    icon of address4 Hayes Road, Southall, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 11 - Director → ME
  • 17
    INTER FORWARD TRUSTEES LTD. - 2001-04-04
    ALNERY NO. 1064 LIMITED - 1991-03-15
    DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25
    icon of addressScandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-02-28 ~ now
    CIF 49 - Director → ME
  • 18
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    icon of addressUnit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 18 - Director → ME
  • 19
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
    icon of addressElectricity North West, Borron Street, Stockport, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    CIF 35 - Director → ME
  • 20
    FINE ART DEVELOPMENTS (PENSIONS) LIMITED - 2000-11-02
    icon of addressSalatin House, 19 Cedar Road, Sutton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 27 - Director → ME
  • 21
    icon of addressThird Floor Connexsions, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    CIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2021-02-17 ~ now
    CIF 33 - Director → ME
  • 23
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2009-01-15 ~ now
    CIF 34 - Director → ME
  • 24
    icon of addressThird Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    CIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressAdvanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 25 - Director → ME
  • 26
    GWECO 597 LIMITED - 2014-03-10
    JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 28 - Director → ME
  • 27
    YORKCO 119G LIMITED - 1997-05-12
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    CIF 16 - Director → ME
  • 28
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ now
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 29
    icon of addressOne, America Square, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    CIF 51 - Director → ME
  • 30
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-23 ~ now
    CIF 1 - Director → ME
  • 31
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    icon of addressNestle Uk Pension Trust Ltd., Haxby Road, York, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-05-26 ~ now
    CIF 38 - Director → ME
  • 32
    PURINA PENSION TRUST LIMITED - 2012-11-22
    icon of addressNestle Uk Pensions Reservoir Trust Limited, Haxby Road, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    CIF 44 - Director → ME
  • 33
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    icon of addressDonegall Square West, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 48 - Director → ME
  • 34
    N.S.P.C.C. PENSION SCHEME LIMITED - 2011-02-08
    icon of addressWeston House, 42 Curtain Road London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    CIF 26 - Director → ME
  • 35
    PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05
    icon of addressThe Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 36
    DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - 2024-03-01
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 47 - Director → ME
  • 37
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    CIF 43 - Director → ME
  • 38
    icon of address16 Palace Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 14 - Director → ME
  • 39
    SGPS TRUSTEES LIMITED - 2024-06-10
    icon of address10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    CIF 23 - Director → ME
  • 40
    icon of address10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 4 - Director → ME
  • 41
    icon of addressWatt Close, East Portway, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 46 - Director → ME
  • 42
    MONOPARK LIMITED - 1992-04-02
    icon of addressSatake Europe Ltd Horsfield Way, Bredbury, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-04-13 ~ now
    CIF 12 - Director → ME
  • 43
    icon of address10 Dunkeld Road, Perth
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 5 - Director → ME
  • 44
    BAL TRUSTEE LIMITED - 2015-09-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    CIF 40 - Director → ME
  • 45
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    CIF 45 - Director → ME
  • 46
    NUMBERFINE LIMITED - 1992-11-06
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    icon of addressCapenhurst Works, Capenhurst, Chester
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-20 ~ now
    CIF 15 - Director → ME
  • 47
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 24 - Director → ME
  • 48
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    icon of calendar 2024-09-01 ~ now
    CIF 29 - Director → ME
Ceased 8
  • 1
    icon of addressAmcor Central Services Bristol, 83 Tower Road North, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-10-06 ~ 2024-12-03
    CIF 22 - Director → ME
  • 2
    icon of addressAlphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,051 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2015-06-11 ~ 2021-11-19
    CIF 7 - Director → ME
  • 3
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-01-29 ~ 2021-07-01
    CIF 3 - Director → ME
  • 4
    icon of addressCentral House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2022-07-31
    CIF 8 - Director → ME
  • 5
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2018-09-30
    CIF 6 - Director → ME
  • 6
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2018-10-26 ~ 2023-08-21
    CIF 9 - Director → ME
  • 7
    N.S.P.C.C. PENSION SCHEME LIMITED - 2011-02-08
    icon of addressWeston House, 42 Curtain Road London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2020-04-24
    CIF 2 - Director → ME
  • 8
    icon of addressManor Royal, Crawley, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2012-05-30 ~ 2015-03-31
    CIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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