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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatch, David Edward

    Related profiles found in government register
  • Hatch, David Edward
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatch, David Edward
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Hatch, David Edward
    British operations director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    OPTIONS EBC LIMITED
    - 2025-05-01 12484808
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2021-04-03 12484808
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (13 parents)
    Officer
    2020-11-20 ~ 2024-10-30
    IIF 19 - Director → ME
  • 2
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED
    - 2024-11-01 01230550
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550
    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 (24 parents, 7 offsprings)
    Officer
    2020-11-20 ~ 2024-10-30
    IIF 20 - Director → ME
  • 3
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (33 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 7 - Director → ME
  • 4
    L & C (EU SERVICES) LIMITED
    - now 05058082
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
    M & R 947 LIMITED - 2004-06-01
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ 2024-10-30
    IIF 30 - Director → ME
  • 5
    L&C GAUDI LIMITED
    - now 04823749
    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 (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 16 - Director → ME
  • 6
    LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
    - now 04947322
    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 (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 17 - Director → ME
  • 7
    LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED
    - now 04947255 02275364
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED
    - 2017-03-09 04947255 02275364
    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 (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 12 - Director → ME
  • 8
    LONDON & COLONIAL CENTRAL SERVICES LIMITED
    07966194
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-06 ~ 2024-10-30
    IIF 29 - Director → ME
  • 9
    MK CORPORATE TRUSTEES UK LIMITED
    - now 09359872
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-12-14 ~ 2025-05-15
    IIF 22 - Director → ME
  • 10
    MK PENSION TRUSTEES UK LIMITED
    - now 01964902
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    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 (35 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 27 - Director → ME
  • 11
    MK SIPP TRUSTEES UK LIMITED
    - now 06884410
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    MK SIPP TRUSTEES LIMITED
    - 2020-01-02 06884410
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-02-12 ~ now
    IIF 1 - Director → ME
  • 12
    MK SSAS TRUSTEES LIMITED
    - now 12510106
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
    - 2020-11-30 12510106
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-20 ~ 2024-10-30
    IIF 21 - Director → ME
  • 13
    MK TRUSTEES (SOUTHERN) UK LIMITED
    - now 02886962
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    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 (41 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 23 - Director → ME
  • 14
    MK TRUSTEES UK LIMITED
    - now 01668457
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    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 (42 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 24 - Director → ME
  • 15
    OPTIONS CORPORATE PENSIONS UK LIMITED
    - now 09358998
    CAREY CORPORATE PENSIONS UK LIMITED
    - 2020-01-02 09358998
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2025-01-20
    IIF 31 - Director → ME
  • 16
    PATHLINES GROUP SERVICES UK LIMITED
    - now 06884391
    OPTIONS GROUP SERVICES UK LIMITED
    - 2025-04-03 06884391
    CAREY GROUP SERVICES UK LIMITED
    - 2020-01-02 06884391
    Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2019-02-12 ~ now
    IIF 3 - Director → ME
  • 17
    PATHLINES HOLDINGS LIMITED
    15156320
    1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 2 - Director → ME
  • 18
    PATHLINES PENSIONS UK LIMITED
    - now 02966313
    LONDON & COLONIAL SERVICES LIMITED
    - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 18 - Director → ME
  • 19
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (44 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 13 - Director → ME
  • 20
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    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 (39 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 25 - Director → ME
  • 21
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    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 (32 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 28 - Director → ME
  • 22
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    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 (44 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 26 - Director → ME
  • 23
    M&R 901 LIMITED - 2003-06-09
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 5 - Director → ME
  • 24
    M&R 903 LIMITED - 2003-05-27
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 14 - Director → ME
  • 25
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 6 - Director → ME
  • 26
    HAMSARD 2325 LIMITED - 2001-07-18
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 15 - Director → ME
  • 27
    REDLYN LIMITED - 2001-12-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 8 - Director → ME
  • 28
    HORDLE LIMITED - 2002-04-08
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,035,001 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 11 - Director → ME
  • 29
    M&R 875 LIMITED - 2002-12-30
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 9 - Director → ME
  • 30
    M&R 884 LIMITED - 2003-03-02
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 10 - Director → ME
  • 31
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 4 - 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.