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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Downes, Nigel Charles
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    D'arcy, Kevin Michael
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, David John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    961,758 GBP2025-03-31
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    HAYRE TRUSTEE SERVICES LIMITED - 2021-04-08
    icon of address1623, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,585 GBP2025-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 57
  • 1
    Dove-dixon, Terence John
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Cran, Donald Jonathan
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Kennedy, Andrew James
    Chartered Accountant born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Aldwinckle, Catherine Jane
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Bennett, Harvey Russell
    Manager Senior Managment Devel born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 7
    Bide, Richard William
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Pearce, Elizabeth Ann
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 10
    Field, Stephen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Cobley, Mark Richard
    It Manager born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    North, Henry Frank
    Director Finance Member Services The Automobile As born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Tanzer, Mark John Eric
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Chase, Robert Henry Armitage
    Group Managing Director The Automobile Association born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-11-07
    OF - Director → CIF 0
  • 16
    Ghuman, Rashpal Singh
    Customer Delivery Manager born in May 1977
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 17
    Toms, Peter Charles
    Chartered Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Minto, Anne Elizabeth
    Director Human Resources born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Banks, Susan Lynn
    General Manager Finance Aa born in June 1963
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Jardine, David
    Head Of Audit & Risk born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 21
    Harrison, Maxine Louise
    Company Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Jones, Edward Gwynfor
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 23
    Cheyne, Alistair Richard
    Director Road Service Operatio born in November 1943
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 24
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2005-09-21
    OF - Director → CIF 0
  • 25
    Wilson, Robert Anthony
    Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 26
    Candy, Ian David
    General Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 28
    Thornton, Damien Edward
    Field Service Manager born in September 1946
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-02-13
    OF - Director → CIF 0
  • 29
    Tyer, Peter Gordon
    Director Personal Membership born in August 1950
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Dix, Michael John
    Chartered Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Taylor, Iain William
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Thackwray, Frank Carlyle
    Managing Director The Aa born in February 1940
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Lacey, Rosemary Anne
    Head Of Communictions
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Taylor, Helen Julie
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 35
    Ferguson, Gordon James
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 36
    Welton, David
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Byrne, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 38
    Swainson, James Richard
    Manager born in June 1947
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Mccann, Colin James
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 40
    Holloway, Kathryn Marion
    Motoring Organisation Employee born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 41
    Chaplin, Stella Bridget
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 42
    King, Deryk Irving
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 43
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 44
    Dench, Anthony Shaun
    Chief Operating Officer, Internal Audit born in January 1972
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 45
    Currie, Nigel Grierson
    General Manager born in June 1948
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-05-01
    OF - Director → CIF 0
    Currie, Nigel Grierson
    General Manager Membership Ser born in June 1948
    Individual
    icon of calendar 1999-01-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 46
    Smith, John Alfred, Sir
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 47
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 48
    O'connor, Steven Peter
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2014-05-04
    OF - Director → CIF 0
  • 49
    Powell, Rita
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 50
    Jenkins, Brian Garton, Sir
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 51
    New, Michael William
    Human Resource Manager born in January 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 52
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 53
    Newman, Kenneth Leslie, Sir
    Non Executive Director born in August 1926
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1996-08-15
    OF - Director → CIF 0
  • 54
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 55
    Jasper, Janet
    Group Pensions Manager
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 56
    icon of address5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2006-07-11 ~ 2007-06-11
    PE - Director → CIF 0
  • 57
    icon of address14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2008-01-01 ~ 2020-09-21
    PE - Director → CIF 0
parent relation
Company in focus

CENTRICA PENSION PLAN TRUSTEES LIMITED

Previous names
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CENTRICA PENSION PLAN TRUSTEES LIMITED
    Info
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2008-12-15
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 2008-12-15
    Registered number 00448278
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1948-01-20 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CENTRICA PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 448278
    icon of addressMillstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.