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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Allen Roberts

    Related profiles found in government register
  • Mr Michael Allen Roberts
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

      IIF 1
  • Mr Michael Allen Roberts
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

      IIF 2
  • Roberts, Michael Allen
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

      IIF 3
  • Roberts, Michael Allen
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 4
    • Pan Trustees Uk Llp, Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England

      IIF 5
    • Pan Trustees Uk Llp, The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, United Kingdom

      IIF 6
    • The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

      IIF 7
    • The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

      IIF 8
  • Roberts, Michael Allen
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BIBBY LINE GROUP PENSION TRUSTEE LIMITED
    11509137
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-04 ~ now
    IIF 6 - Director → ME
  • 2
    DE LA RUE PENSION TRUSTEE LIMITED
    - now 03313387
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2023-02-07 ~ now
    IIF 4 - Director → ME
  • 3
    MASTER PLAN TRUSTEES LTD
    10036160
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ now
    IIF 8 - Director → ME
  • 4
    PAN SOLE TRUSTEES LIMITED
    - now 12455192
    PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05
    The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    PAN TRUSTEES LIMITED
    03401538 03005366
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2015-02-02 ~ 2015-06-16
    IIF 9 - Director → ME
  • 6
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
    - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2023-12-13 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.