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.
Petts, Richard John
- British born in May 1965
Petts, Richard John
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Petts, Richard John
Resident in England
Registered addresses and corresponding companies6, Doolittle Mill, Froghall Road, Ampthill, MK45 2ND, United Kingdom
IIF 9 IIF 1040 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 11 IIF 126 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom
IIF 136 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP
IIF 14
- British pensioneer trustee born in May 1965
Petts, Richard John
Resident in England
Registered addresses and corresponding companies6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP
IIF 15
- British pensions consultant born in May 1965
Petts, Richard John
Resident in England
Registered addresses and corresponding companies6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP
IIF 16
- British born in May 1965
Mr Richard John Petts
Resident in England
Registered addresses and corresponding companies6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 1740, Kimbolton Road, Bedford, MK40 2NR, England
IIF 18 IIF 196 Doolittle Mill, Froghall Road, Bedfordshire, MK45 2ND, United Kingdom
IIF 20Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
IIF 21 IIF 22 IIF 236, Plymouth Grove, Tattenhoe, Milton Keynes, MK4 3BP, England
IIF 24
- British Registered addresses and corresponding companies
Petts, Richard John
- British born in May 1965
Richard Petts
Resident in United Kingdom
Registered addresses and corresponding companies6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 27
- 1
CASTLE GROUP PENSION TRUSTEES LIMITED
1083993240 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08EVER 2116 LIMITED - 2004-01-201 New Walk Place, Leicester, United KingdomDissolved Corporate (34 parents)Officer2005-01-31 ~ 2007-04-01IIF 14 - Director → ME
- 3MH TRUSTEES LIMITED - 2004-10-081 New Walk Place, Leicester, United KingdomActive Corporate (76 parents, 3 offsprings)Officer2005-01-31 ~ 2007-04-01IIF 16 - Director → ME
- 4
DOOLITTLE PENSION ADMINISTRATION LIMITED
12044240Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DOOLITTLE TRUSTEES LIMITED
11954505Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HERITAGE LAND & PROPERTY OVERSEAS LIMITED
07132952Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2010-01-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HERITAGE PENSION ADMINISTRATION LIMITED
0811759840 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HERITAGE PENSIONS LTD
06386995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17 during the appointment or period of controlC/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonLiquidation Corporate (12 parents)Officer2008-10-03 ~ nowIIF 8 - Director → ME2009-03-18 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HERITAGE TRUSTEES LTD
06402244Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-10-03 ~ 2024-10-23IIF 15 - Director → ME2009-03-18 ~ 2021-11-18IIF 25 - Secretary → ME - 10
INTERNATIONAL SIPP TRUSTEES LIMITED
11034920Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2017-10-27 ~ 2021-11-18IIF 10 - Director → MEPerson with significant control2017-10-27 ~ 2021-11-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
IVCM HERITAGE TRUSTEES LIMITED
10280751Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2016-07-15 ~ 2021-11-18IIF 9 - Director → MEPerson with significant control2016-07-15 ~ 2021-11-18IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
IVCM TRUSTEES LIMITED
0997867040 Kimbolton Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 11 - Director → ME - 13
OAKLEAF PENSIONS LIMITED
0811824040 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2012-06-25 ~ dissolvedIIF 1 - Director → ME - 14
OAKLEAF TRUSTEES LIMITED
0811701640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2012-06-25 ~ dissolvedIIF 2 - Director → ME - 15
RP PENSION CONSULTING LIMITED
06183970C/o Wheeler & Co, 16 North, Street, Wisbech, CambridgeshireDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 7 - Director → ME - 16
SALTUS TRUSTEES LIMITED
10839654Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2021-11-18IIF 13 - Director → MEPerson with significant control2017-06-28 ~ 2021-11-18IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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