logo
explain how to read the page

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 born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10 IIF 11
  • Hallett, Christine Patricia
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Christine Patricia
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Hallett, Christine Patricia
    British

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • 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 40
  • Mrs Christine Patricia Hallett
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 24
  • 1
    7 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,677 GBP2023-03-31
    Officer
    2009-06-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
  • 2
    7 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,540 GBP2024-03-31
    Officer
    2009-02-16 ~ now
    IIF 1 - Director → ME
    2009-02-16 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    7 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2009-02-16 ~ now
    IIF 2 - Director → ME
    2009-02-16 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 14 - Director → ME
  • 5
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20
    M&R 919 LIMITED - 2003-09-11
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 20 - Director → ME
  • 6
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
    M&R 938 LIMITED - 2004-02-05
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 17 - Director → ME
  • 7
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED - 2017-03-09
    THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11
    M&R 945 LIMITED - 2004-04-13
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 25 - Director → ME
  • 8
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 5 - Director → ME
  • 9
    Lakeside House Shirlwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 10
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-07-25 ~ dissolved
    IIF 40 - Director → ME
  • 11
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2009-04-22 ~ now
    IIF 3 - Director → ME
  • 12
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 4 - Director → ME
  • 13
    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
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ now
    IIF 13 - Director → ME
  • 14
    1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 12 - Director → ME
  • 15
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 27 - Director → ME
  • 16
    M&R 901 LIMITED - 2003-06-09
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 22 - Director → ME
  • 17
    M&R 903 LIMITED - 2003-05-27
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 24 - Director → ME
  • 18
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 16 - Director → ME
  • 19
    HAMSARD 2325 LIMITED - 2001-07-18
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 15 - Director → ME
  • 20
    REDLYN LIMITED - 2001-12-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 18 - Director → ME
  • 21
    HORDLE LIMITED - 2002-04-08
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,035,001 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 19 - Director → ME
  • 22
    M&R 875 LIMITED - 2002-12-30
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 26 - Director → ME
  • 23
    M&R 884 LIMITED - 2003-03-02
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 23 - Director → ME
  • 24
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-06-16 ~ now
    IIF 21 - Director → ME
Ceased 14
  • 1
    OPTIONS EBC LIMITED - 2025-05-01
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ 2024-10-30
    IIF 30 - Director → ME
  • 2
    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
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2001-01-31
    IIF 8 - Director → ME
  • 3
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2009-03-13
    IIF 6 - Director → ME
  • 4
    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
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-08-13 ~ 2024-10-30
    IIF 29 - Director → ME
  • 5
    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
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 36 - Director → ME
  • 6
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-08-13 ~ 2024-10-30
    IIF 31 - Director → ME
  • 7
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 32 - Director → ME
  • 8
    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
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 35 - 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-04-15
    IIF 11 - 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 9 - 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 7 - Director → ME
  • 12
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 34 - Director → ME
  • 13
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 37 - Director → ME
  • 14
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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