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 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 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24 IIF 25
  • 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 26 IIF 27 IIF 28
  • Hallett, Christine Patricia
    British

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • 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 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 24 - llp-designated-member → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - 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 2 - director → ME
    2009-02-16 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 3 - director → ME
    2009-02-16 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 12 - 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 5 - director → ME
  • 6
    Lakeside House Shirlwell Crescent, Furzton, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 7 - director → ME
  • 7
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-07-25 ~ dissolved
    IIF 31 - 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 6 - 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 4 - 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 11 - 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 1 - 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 19 - 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 22 - 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 20 - 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 8 - 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 17 - 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 10 - 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 13 - 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 16 - 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 9 - 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 25 - 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 23 - 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 21 - 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 15 - 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 18 - 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 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.