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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hallett, Christine Patricia

    Related profiles found in government register
  • Hallett, Christine Patricia
    British

    Registered addresses and corresponding companies

    • 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

      IIF 1 IIF 2
  • Hallett, Christine
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 3
  • Hallett, Christine Patricia
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7EE

      IIF 4 IIF 5
  • Hallett, Christine Patricia
    British ceo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 6
  • Hallett, Christine Patricia
    British chief executive officer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

      IIF 7 IIF 8

    • Ground Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 9 IIF 10
  • Hallett, Christine Patricia
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

      IIF 11

    • 43, White Friars, Friars Court, Chester, CH1 1NZ, United Kingdom

      IIF 12

    • Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, England

      IIF 13 IIF 14

    • 1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 15

    • Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA

      IIF 16

    • Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 17 IIF 18 IIF 19
  • Hallett, Christine Patricia
    British managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

      IIF 25
  • Hallett, Christine Patricia
    British managing director pensions born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

      IIF 26
  • Hallett, Christine Patricia
    British managing director-operations born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

      IIF 27
  • Hallett, Christine Patricia
    British operations director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

      IIF 28
  • Mrs Christine Patricia Hallett
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7EE

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    7 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,677 GBP2023-03-31
    Officer
    2009-06-02 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 2
    7 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,540 GBP2024-03-31
    Officer
    2009-02-16 ~ now
    IIF 7 - director → ME
    2009-02-16 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    7 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Officer
    2009-02-16 ~ now
    IIF 8 - director → ME
    2009-02-16 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 17 - director → ME
  • 5
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 10 - director → ME
  • 6
    Lakeside House Shirlwell Crescent, Furzton, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 12 - director → ME
  • 7
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-07-25 ~ dissolved
    IIF 3 - director → ME
  • 8
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-04-22 ~ now
    IIF 11 - director → ME
  • 9
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 9 - director → ME
  • 10
    OPTIONS GROUP SERVICES UK LIMITED - 2025-04-03
    CAREY GROUP SERVICES UK LIMITED - 2020-01-02
    Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2018-04-25 ~ now
    IIF 16 - director → ME
  • 11
    1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 6 - director → ME
  • 12
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 24 - director → ME
Ceased 14
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2001-01-31
    IIF 27 - director → ME
  • 2
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2009-03-13
    IIF 25 - director → ME
  • 3
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-08-13 ~ 2024-10-30
    IIF 13 - director → ME
  • 4
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 22 - director → ME
  • 5
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-13 ~ 2024-10-30
    IIF 15 - director → ME
  • 6
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 18 - director → ME
  • 7
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 21 - director → ME
  • 8
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Corporate (2 parents)
    Officer
    2020-08-13 ~ 2024-10-30
    IIF 14 - director → ME
  • 9
    OPTIONS SIPP UK LLP - 2020-06-13
    CAREY PENSIONS UK LLP - 2020-01-07
    1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-04-15
    IIF 5 - llp-designated-member → ME
  • 10
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2008-10-20
    POINTON YORK LIMITED - 2006-05-12
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 2002-10-31
    IIF 28 - director → ME
  • 11
    POINTON YORK SIPP SOLUTIONS LIMITED - 2016-09-30
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,159,840 GBP2017-09-30
    Officer
    2002-10-08 ~ 2009-03-13
    IIF 26 - director → ME
  • 12
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 20 - director → ME
  • 13
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 23 - director → ME
  • 14
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.