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
Individuals in focus
Hallett, Christine Patricia
- British born in May 1959
Hallett, Christine Patricia
Resident in England
Registered addresses and corresponding companies1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 1Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
IIF 2Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 3 IIF 4 IIF 5 (more)
- British director born in May 1959
Hallett, Christine Patricia
Resident in England
Registered addresses and corresponding companies43, White Friars, Friars Court, Chester, CH1 1NZ, United Kingdom
IIF 17Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, England
IIF 18 IIF 191st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 20Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 21 IIF 22 IIF 23 (more)
- British director born in May 1959
Hallett, Christine
Resident in England
Registered addresses and corresponding companiesLakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 27
- born in May 1959
Hallett, Christine Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Hallett, Christine Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1959
Hallett, Christine Patricia
Resident in United Kingdom
Registered addresses and corresponding companies7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
IIF 35
- British managing director pensions born in May 1959
Hallett, Christine Patricia
Resident in United Kingdom
Registered addresses and corresponding companies7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
IIF 36
- British managing director-operations born in May 1959
Hallett, Christine Patricia
Resident in United Kingdom
Registered addresses and corresponding companies7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
IIF 37
- British operations director born in May 1959
Hallett, Christine Patricia
Resident in United Kingdom
Registered addresses and corresponding companies7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
IIF 38
- British Registered addresses and corresponding companies
Hallett, Christine Patricia
- British born in May 1959
Mrs Christine Patricia Hallett
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
OPTIONS EBC LIMITED
- 2025-05-01 12484808BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2021-04-03 12484808Unit 44, Business Box, 3 Oswin Road, Leicester, EnglandActive Corporate (13 parents)Officer2020-08-13 ~ 2024-10-30IIF 19 - Director → ME - 2BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - nowCHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (56 parents, 1 offspring)Officer1998-07-23 ~ 2001-01-31IIF 37 - Director → ME
- 3
CHRYSALIS PENSION CONSULTING LLP
OC3460917 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Officer2009-06-02 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control over the trustees of a trust → OE - 4
CHRYSALIS PENSIONS LIMITED
068203637 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireActive Corporate (1 parent, 1 offspring)Officer2009-02-16 ~ nowIIF 30 - Director → ME2009-02-16 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5
CHRYSALIS TRUSTEES LIMITED
068203847 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireActive Corporate (1 parent)Officer2009-02-16 ~ nowIIF 31 - Director → ME2009-02-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 6
CRESCENT TRUSTEES LIMITED
03915165Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2001-02-01 ~ 2009-03-13IIF 35 - Director → ME - 7GPC PREMIER SSAS LIMITED - now
OPTIONS SSAS LIMITED
- 2024-11-01 01230550BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31HOBSON, GRIGGS LIMITED - 1977-12-3115th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2020-08-13 ~ 2024-10-30IIF 18 - Director → ME - 8GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12MPW (TRUSTEES) LIMITED - 1997-03-12Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (36 parents)Officer2022-09-01 ~ 2026-03-06IIF 3 - Director → ME
- 9THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20M&R 919 LIMITED - 2003-09-11Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (11 parents)Officer2025-06-16 ~ nowIIF 9 - Director → ME
- 10THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11M&R 938 LIMITED - 2004-02-05Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (11 parents)Officer2025-06-16 ~ nowIIF 6 - Director → ME
- 11LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED - 2017-03-09THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11M&R 945 LIMITED - 2004-04-13Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (11 parents)Officer2025-06-16 ~ nowIIF 14 - Director → ME
- 12
CAREY CORPORATE TRUSTEES UK LIMITED
- 2020-01-02 0935987217 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (10 parents)Officer2014-12-18 ~ nowIIF 34 - Director → ME - 13
JLT PENSION TRUSTEES LIMITED
- 2022-09-01 01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (35 parents)Officer2022-09-01 ~ 2024-10-30IIF 25 - Director → ME - 14
MK PENSIONS AND SAVINGS LTD
11146725Lakeside House Shirlwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2018-01-12 ~ dissolvedIIF 17 - Director → ME - 15
MK PENSIONS GROUP LIMITED
10946866Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-07-25 ~ dissolvedIIF 27 - Director → ME - 16MK SIPP TRUSTEES LIMITED - 2020-01-02
CAREY PENSION TRUSTEES UK LIMITED
- 2020-01-02 068844101st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (19 parents, 3 offsprings)Officer2009-04-22 ~ 2026-03-06IIF 32 - Director → ME - 17C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-08-13 ~ 2024-10-30IIF 20 - Director → ME
- 18
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01 02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (41 parents)Officer2022-09-01 ~ 2024-10-30IIF 21 - Director → ME - 19
JLT TRUSTEES LIMITED
- 2022-09-01 01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06PENTECH LIMITED - 1999-12-09MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08BRENT LEASING LIMITED - 1987-07-13C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2022-09-01 ~ 2024-10-30IIF 24 - Director → ME - 20
CAREY CORPORATE PENSIONS UK LIMITED
- 2020-01-02 0935899817 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 33 - Director → ME - 21OPTIONS UK PERSONAL PENSIONS LLP - nowOPTIONS SIPP UK LLP - 2020-06-13
CAREY PENSIONS UK LLP
- 2020-01-07 OC3451421st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer2009-04-22 ~ 2012-04-15IIF 29 - LLP Designated Member → ME - 22
OPTIONS GROUP SERVICES UK LIMITED
- 2025-04-03 06884391CAREY GROUP SERVICES UK LIMITED
- 2020-01-02 06884391Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (10 parents)Officer2018-04-25 ~ nowIIF 2 - Director → ME - 23
PATHLINES HOLDINGS LIMITED
151563201st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2023-11-08 ~ nowIIF 1 - Director → ME - 24PENSIONS REALISATIONS LIMITED - nowPENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (32 parents)Officer1996-07-26 ~ 2002-10-31IIF 38 - Director → ME
- 25WHELSTON LIMITED - 1984-08-29Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (47 parents, 2 offsprings)Officer2022-09-01 ~ 2026-03-06IIF 16 - Director → ME
- 26POINTON YORK LIMITED - now
POINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30 04356056C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (11 parents)Officer2002-10-08 ~ 2009-03-13IIF 36 - Director → ME - 27FP PENSION TRUSTEES LIMITED - 2006-05-22NM PENSION TRUSTEES LIMITED - 1994-10-01NM (PENSION) TRUSTEES LIMITED - 1989-06-05NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (39 parents)Officer2022-09-01 ~ 2024-10-30IIF 23 - Director → ME
- 28FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (32 parents)Officer2022-09-01 ~ 2024-10-30IIF 26 - Director → ME
- 29AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (44 parents, 1 offspring)Officer2022-09-01 ~ 2024-10-30IIF 22 - Director → ME
- 30M&R 901 LIMITED - 2003-06-09Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 11 - Director → ME
- 31M&R 903 LIMITED - 2003-05-27Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 13 - Director → ME
- 32Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 5 - Director → ME
- 33HAMSARD 2325 LIMITED - 2001-07-18Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 4 - Director → ME
- 34REDLYN LIMITED - 2001-12-12Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 7 - Director → ME
- 35HORDLE LIMITED - 2002-04-08Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 8 - Director → ME
- 36M&R 875 LIMITED - 2002-12-30Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 15 - Director → ME
- 37M&R 884 LIMITED - 2003-03-02Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2025-06-16 ~ 2026-03-06IIF 12 - Director → ME
- 38Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (16 parents)Officer2025-06-16 ~ 2026-03-06IIF 10 - Director → ME
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