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 5
  • 1
    Thomas, William
    Director born in November 1976
    Individual (1 offspring)
    Officer
    Responsible for hands-on responsibility for day-to-day oversight over practically all areas of the business, including operations, client services and the finance functions.
    2023-12-01 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Kelly, Nicholas Jole Barcroft
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    Responsible for hands-on responsibility for day-to-day oversight over practically all areas of the business, including operations, client services and the finance functions.
    2022-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Haynes, Ann Louise
    Director born in July 1970
    Individual (1 offspring)
    Officer
    Responsible for hands-on responsibility for day-to-day oversight over practically all areas of the business, including operations, client services and the finance functions.
    2022-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Looker, Matthew
    Company Secretary born in August 1989
    Individual (1 offspring)
    Officer
    Responsible for pivotal in corporate governance, ensuring compliance with legal and regulatory requirements while facilitating communication between the board of directors and stakeholders.
    2024-02-01 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Hall, Martin
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    Responsible for hands-on responsibility for day-to-day oversight over practically all areas of the business, including operations, client services and the finance functions.
    2022-11-15 ~ now
    OF - Managing Officer → CIF 0
Ceased 2
  • 1
    Paul, Andrew
    Director born in February 1974
    Individual
    Officer
    Responsible for director
    2022-11-15 ~ 2023-03-31
    OF - Managing Officer → CIF 0
  • 2
    Lemon, Andre
    Director born in July 1984
    Individual
    Officer
    Responsible for director
    2022-11-15 ~ 2023-06-30
    OF - Managing Officer → CIF 0
parent relation
Company in focus

TYNWALD PENSIONS LIMITED


  • TYNWALD PENSIONS LIMITED
    Info
    Registered number OE003979
    Burleigh Manor, Peel Road, Douglas IM1 5EP
    Overseas Entity incorporated on 2022-11-15 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.