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
Individuals in focus
Hallett, Christine Patricia
Hallett, Christine Patricia
British ceo born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
Hallett, Christine Patricia
British chief executive officer born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesHallett, Christine Patricia
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
IIF 7 43, White Friars, Friars Court, Chester, CH1 1NZ, United Kingdom
IIF 8 IIF 9 Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, England
IIF 10 1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 11 Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
IIF 12 IIF 13 IIF 14 (more) Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Hallett, Christine Patricia
British managing director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
Hallett, Christine Patricia
British managing director pensions born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
Hallett, Christine Patricia
British managing director-operations born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
Hallett, Christine Patricia
British operations director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
Hallett, Christine Patricia
born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMrs Christine Patricia Hallett
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesHallett, Christine Patricia
British Registered addresses and corresponding companiesHallett, Christine
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 31 Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 7 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-330,677 GBP2023-03-31Officer
2009-06-02 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2019-03-26 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 2 7 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireActive Corporate (1 parent, 1 offspring)Equity (Company account)129,540 GBP2024-03-31Officer 2009-02-16 ~ nowIIF 2 - Director → ME 2009-02-16 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 7 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireActive Corporate (1 parent)Officer 2009-02-16 ~ nowIIF 3 - Director → ME 2009-02-16 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 4ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12MPW (TRUSTEES) LIMITED - 1997-03-12 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ nowIIF 12 - Director → ME
- 5CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02 Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2023-12-31Officer 2014-12-18 ~ nowIIF 5 - Director → ME
- 6 Lakeside House Shirlwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2018-01-12 ~ dissolvedIIF 7 - Director → ME
- 7 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-07-25 ~ dissolvedIIF 31 - Director → ME
- 8MK SIPP TRUSTEES LIMITED - 2020-01-02CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02 1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)10 GBP2023-12-31Officer 2009-04-22 ~ nowIIF 6 - Director → ME
- 9CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02 Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-12-17 ~ nowIIF 4 - Director → ME
- 10OPTIONS GROUP SERVICES UK LIMITED - 2025-04-03CAREY GROUP SERVICES UK LIMITED - 2020-01-02 Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2018-04-25 ~ nowIIF 11 - Director → ME
- 11 1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2023-11-08 ~ nowIIF 1 - Director → ME
- 12WHELSTON LIMITED - 1984-08-29 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ nowIIF 19 - Director → ME
Ceased
14
- 1CHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (9 parents, 1 offspring)Officer 1998-07-23 ~ 2001-01-31IIF 22 - Director → ME
- 2 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-02-01 ~ 2009-03-13IIF 20 - Director → ME
- 3
GPC PREMIER SSAS LIMITED
- nowOPTIONS SSAS LIMITED - 2024-11-01BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31HOBSON, GRIGGS LIMITED - 1977-12-31 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2020-08-13 ~ 2024-10-30IIF 8 - Director → ME - 4JLT PENSION TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ 2024-10-30IIF 17 - Director → ME
- 5
MK SSAS TRUSTEES LIMITED
- nowBERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-08-13 ~ 2024-10-30IIF 10 - Director → ME - 6JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-09-01 ~ 2024-10-30IIF 13 - Director → ME
- 7
MK TRUSTEES UK LIMITED
- nowJLT TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06PENTECH LIMITED - 1999-12-09MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08BRENT LEASING LIMITED - 1987-07-13 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ 2024-10-30IIF 16 - Director → ME - 8
OPTIONS EBC LIMITED
- nowBERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03 Unit 44, Business Box, 3 Oswin Road, Leicester, EnglandActive Corporate (2 parents)Officer 2020-08-13 ~ 2024-10-30IIF 9 - Director → ME - 9OPTIONS SIPP UK LLP - 2020-06-13CAREY PENSIONS UK LLP - 2020-01-07 1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer 2009-04-22 ~ 2012-04-15IIF 25 - LLP Designated Member → ME
- 10PENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20POINTON YORK LIMITED - 2006-05-12 C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (3 parents)Officer 1996-07-26 ~ 2002-10-31IIF 23 - Director → ME
- 11
POINTON YORK LIMITED
- nowPOINTON YORK SIPP SOLUTIONS LIMITED - 2016-09-30 C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,159,840 GBP2017-09-30Officer 2002-10-08 ~ 2009-03-13IIF 21 - Director → ME - 12FP 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 - 1986-12-19 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ 2024-10-30IIF 15 - Director → ME
- 13FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ 2024-10-30IIF 18 - Director → ME
- 14AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ 2024-10-30IIF 14 - Director → ME
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