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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 5
  • 1
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2009-04-22 ~ 2012-04-15
    OF - LLP Designated Member → CIF 0
  • 2
    PATHLINES HOLDINGS LIMITED
    15156320
    1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2009-04-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-01-18 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    1st Floor, Holborn Gate, High Holborn, London, England
    Corporate (8 offsprings)
    Officer
    2023-01-18 ~ 2024-10-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-01-18 ~ 2024-10-30
    PE - Right to appoint or remove membersCIF 0
    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
  • 5
    CHRYSALIS PENSION CONSULTING LLP
    OC346091
    7, Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2023-01-18
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-22 ~ 2023-01-18
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIONS UK PERSONAL PENSIONS LLP

Period: 2020-06-13 ~ now
Company number: OC345142
Registered names
OPTIONS UK PERSONAL PENSIONS LLP - now
OPTIONS SIPP UK LLP - 2020-06-13

Related profiles found in government register
  • OPTIONS UK PERSONAL PENSIONS LLP
    Info
    OPTIONS SIPP UK LLP - 2020-06-13
    CAREY PENSIONS UK LLP - 2020-06-13
    Registered number OC345142
    1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-22 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • OPTIONS UK PERSONAL PENSIONS LLP
    S
    Registered number Oc345142
    1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MK SIPP TRUSTEES UK LIMITED
    - now 06884410
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    CAREY PENSION TRUSTEES UK LIMITED
    - 2020-01-02 06884410
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.