Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

PAN SOLE TRUSTEES LIMITED

Low
Company·GB·oo:GB-COH-12455192
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Kate Elizabeth Whittinghambeneficial owner→PAN SOLE TRUSTEES LIMITED
  2. 1Mr Andrew John Firbankbeneficial owner→PAN SOLE TRUSTEES LIMITED
  3. 1Mr Stephen John Delobeneficial owner→PAN SOLE TRUSTEES LIMITED
  4. 1Mrs Lynne Carol Stewart-Brindlebeneficial owner→PAN SOLE TRUSTEES LIMITED
  5. 1Mr Charles Donald James Goddardbeneficial owner→PAN SOLE TRUSTEES LIMITED
  6. 1Mr John Patrick Breedonbeneficial owner→PAN SOLE TRUSTEES LIMITED
  7. 1Mr Michael Allen Robertsbeneficial owner→PAN SOLE TRUSTEES LIMITED
  8. 1Mr Raymonde Anthony Nathanbeneficial owner→PAN SOLE TRUSTEES LIMITED
  9. 1Mr Nicholas Chadhabeneficial owner→PAN SOLE TRUSTEES LIMITED
  10. 1Mrs Gail Lesley Picklesbeneficial owner→PAN SOLE TRUSTEES LIMITED
  11. 1Mr Jonathan David Waltersbeneficial owner→PAN SOLE TRUSTEES LIMITED
  12. 1PAN PROFESSIONAL TRUSTEESHIP LIMITEDbeneficial owner 100%→PAN SOLE TRUSTEES LIMITED
  13. 1Mr Jonathan David Waltersbeneficial owner→PAN SOLE TRUSTEES LIMITED
  14. 1Mr Nicholas Chadhabeneficial owner→PAN SOLE TRUSTEES LIMITED
  15. 1PAN TRUSTEES UK LLPbeneficial owner 87.5%→PAN SOLE TRUSTEES LIMITED
  16. 1Mrs Lynne Carol Stewart-Brindlebeneficial owner→PAN SOLE TRUSTEES LIMITED
  17. 1Mr John Patrick Breedonbeneficial owner→PAN SOLE TRUSTEES LIMITED
  18. 1Mrs Gail Lesley Picklesbeneficial owner→PAN SOLE TRUSTEES LIMITED
  19. 1Mr Andrew John Firbankbeneficial owner→PAN SOLE TRUSTEES LIMITED
  20. 1Mrs Kate Elizabeth Whittinghambeneficial owner→PAN SOLE TRUSTEES LIMITED
  21. 1Mr Stephen John Delobeneficial owner→PAN SOLE TRUSTEES LIMITED
  22. 1Mr Michael Allen Robertsbeneficial owner→PAN SOLE TRUSTEES LIMITED
  23. 1Mr Charles Donald James Goddardbeneficial owner→PAN SOLE TRUSTEES LIMITED
  24. 1Mr Raymonde Anthony Nathanbeneficial owner→PAN SOLE TRUSTEES LIMITED
  25. 2Mrs Lynne Carol Stewart-Brindlebeneficial owner 50%→PAN TRUSTEES UK LLP
  26. 2Mrs Kate Elizabeth Whittinghambeneficial owner→PAN TRUSTEES UK LLP
  27. 2Mr Charles Donald James Goddardbeneficial owner→PAN TRUSTEES UK LLP
  28. 2Mr Roger Alan Richard Mattinglybeneficial owner→PAN TRUSTEES UK LLP
  29. 2Mr Stuart Alan Gordonbeneficial owner→PAN TRUSTEES UK LLP
  30. 2Mr Stephen John Delobeneficial owner 75%→PAN TRUSTEES UK LLP
  31. 2Mr Graham Reginald Robilliardbeneficial owner→PAN TRUSTEES UK LLP
  32. 2Mr Charles Anthony Earnshawbeneficial owner→PAN TRUSTEES UK LLP
  33. 2Mr Andrew John Cheesemanbeneficial owner 50%→PAN TRUSTEES UK LLP
  34. 2Mr Andrew John Firbankbeneficial owner→PAN TRUSTEES UK LLP
  35. 2Mr Raymonde Anthony Nathanbeneficial owner→PAN TRUSTEES UK LLP
  36. 2Mr John Patrick Breedonbeneficial owner→PAN TRUSTEES UK LLP
  37. 2PAN PROFESSIONAL TRUSTEESHIP LIMITEDbeneficial owner 100%→PAN TRUSTEES UK LLP
  38. 2Mr Jonathan David Waltersbeneficial owner→PAN TRUSTEES UK LLP
  39. 2Mr Nicholas Chadhabeneficial owner→PAN TRUSTEES UK LLP
  40. 2PAN PROFESSIONAL TRUSTEESHIP LIMITEDbeneficial owner→PAN TRUSTEES UK LLP
  41. 2Mr Stephen John Delobeneficial owner 75%→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  42. 2Mr Nicholas Chadhabeneficial owner→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  43. 2Mrs Lynne Carol Stewartbeneficial owner 50%→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  44. 2Mrs Lynne Carol Stewart-Brindlebeneficial owner 37.5%→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  45. 2Mr Nicholas Chadhabeneficial owner→PAN PROFESSIONAL TRUSTEESHIP LIMITED

Company profile· live · Companies House

Company no.
12455192
Status
active
Type
ltd
Incorporated
2020-02-11
Registered office
The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England
SIC
66290
Officers · 11 active
  • BREEDON, John Patrick
    director · British · appt 2024-03-25
  • CHADHA, Nicholas
    director · British · appt 2021-04-01
  • DELO, Stephen John
    director · British · appt 2020-02-11
  • FIRBANK, Andrew John
    director · British · appt 2024-03-25
  • GODDARD, Charles Donald James
    director · British · appt 2024-03-25
  • NATHAN, Raymonde Anthony
    director · British · appt 2024-03-25
  • PICKLES, Gail Lesley
    director · British · appt 2024-03-25
  • ROBERTS, Michael Allen
    director · British · appt 2024-03-25
  • STEWART-BRINDLE, Lynne Carol
    director · British · appt 2020-06-01
  • WALTERS, Jonathan David
    director · British · appt 2024-03-25
  • WHITTINGHAM, Kate Elizabeth
    director · British · appt 2024-03-25
Beneficial owners · PSC · 12 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.