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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Chua, Dianne Foone Lin
    Born in January 1982
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Shaw, Robert James Wilson
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 3
    Grove, Brian Frank
    Born in September 1946
    Individual (10 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Bass, Catherine
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Bryant, Richard John
    Born in July 1946
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    1998-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 7
    Lloyd, Yvette Clare
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Sissons, Michael John
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 9
    O'donoghue, Anna Mary
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Af-forselles, Bernard Jacob Harald
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2017-10-31
    OF - Director → CIF 0
    2018-06-26 ~ 2018-08-21
    OF - Director → CIF 0
  • 11
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-03
    OF - Director → CIF 0
  • 12
    Colombatti, Anna
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Greenway, Faye
    Born in November 1978
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Tollerton, Anthony Christopher
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2002-06-12
    OF - Director → CIF 0
  • 15
    Oversby Powell, David John
    Born in September 1947
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Sheffield, John Julian Lionel George
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 2008-03-26
    OF - Director → CIF 0
  • 17
    Evans, John Martin Redhouse
    Born in November 1931
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Steer-smith, Douglas Alan
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2010-05-21
    OF - Director → CIF 0
  • 19
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Born in July 1930
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-06-01
    OF - Director → CIF 0
  • 20
    Jarvie-thomas, Daniel Edwin George
    Born in January 1952
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Beech, Alison Sarah
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Brooks, Richard Michael
    Born in April 1969
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 23
    Brown, Nigel
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Savage, Kenneth Stanley
    Born in November 1928
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 25
    Wyatt, Alan Stephen Antony
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Gower, Gloria June
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Hopkin, Duncan James
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1995-03-03 ~ 1995-09-01
    OF - Director → CIF 0
  • 28
    Young, Roy John William
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Upjohn, Gerald Ernest
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 30
    Dobson, Kevin Alan
    Born in July 1975
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 31
    Wolsey Cooper, Sonia May
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2003-09-24 ~ 2007-06-07
    OF - Director → CIF 0
  • 32
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2008-03-26 ~ 2014-10-14
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 33
    Brady, Patricia Ann
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Lugton, Keith Stephen Haddington
    Born in November 1943
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    Solomon, Michael Philip Anthony
    Born in January 1946
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2007-01-11
    OF - Director → CIF 0
  • 36
    Hopkins, Sidney Arthur
    Born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 37
    Richardson, Joanne Audrey
    Born in December 1958
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 38
    Ward, Ivan Trevor
    Born in October 1961
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 39
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2002-06-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 40
    Harrison, Peter John
    Born in September 1949
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 41
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-11-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 42
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-30 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 43
    Taylor, Marcus Anthony Beckett
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-10-07
    OF - Director → CIF 0
  • 44
    Brumwell, Bryan Frederick
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
    1998-05-21 ~ 2004-05-01
    OF - Director → CIF 0
  • 45
    Walker, Denis Trevor George
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 46
    Coetzee, Jan Karel
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 47
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2000-12-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 48
    Pearse, Sarah Jane
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 49
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 50
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2002-12-04 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-01 ~ 2015-08-27
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-10-06 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 51
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 52
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    OF - Director → CIF 0
  • 53
    Yandle, Stephen John
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 54
    Remfry, William
    Born in January 1922
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-09-24
    OF - Director → CIF 0
  • 55
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 56
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 57
    Ewers, Robert Andrew
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 58
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 59
    Davis, Edward Henry Clive
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 60
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1995-02-07 ~ 1995-05-31
    OF - Director → CIF 0
  • 61
    Moore, Dennis William
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 62
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-03-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 63
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2000-07-26 ~ 2000-12-04
    OF - Director → CIF 0
    2001-11-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 64
    Wood, Richard James
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 65
    Smith, Kenneth William
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 66
    Labbe, Helene Andree Paule Fernande
    Born in August 1973
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2010-12-15
    OF - Director → CIF 0
  • 67
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 68
    Jones, Alan George
    Born in February 1954
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1999-05-16
    OF - Director → CIF 0
  • 69
    Patel, Nirali
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 70
    Whittam, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2011-06-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 71
    Sneddon, Susan Ann Orr
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 72
    Hardie, James Alexander
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 73
    Trower, Jane Elizabeth
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1996-08-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 74
    Dooley, Matthew James
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 75
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 76
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 77
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 78
    CLEAR PEN SOLUTIONS LTD
    07000964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Due to be dissolved on 2025-10-22
    Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2021-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 79
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2015-02-24 ~ 2022-11-18
    OF - Director → CIF 0
  • 80
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    34 Bridge Street, 4th Floor, The Anchorage, Reading, United Kingdom
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AXA UK PENSION TRUSTEES LIMITED

Period: 2014-12-10 ~ now
Company number: 00477312
Registered names
AXA UK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • AXA UK PENSION TRUSTEES LIMITED
    Info
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2014-12-10
    KING WILLIAM STREET NOMINEES. - 2014-12-10
    Registered number 00477312
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1950-01-17 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AXA UK PENSION TRUSTEES LIMITED
    S
    Registered number 00477312
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Private Company Llimited By Shares in Engalnd And Wales, United Kingdom
    CIF 1
  • AXA UK PENSION TRUSTEES LIMITED
    S
    Registered number 00477312
    5, Old Broad Street, London, England, EC2N 1AD
    Limited By Shares in Companies House, England
    CIF 2
  • AXA UK PENSION TRUSTEES LIMITED
    S
    Registered number 00477312
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AXA PRIMARY FUND UK III L.P.
    SL005684
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AXA SCOTLAND LIMITED PARTNERSHIP
    SL020127
    Cuprum Building, 480 Argyle Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
    - now 14245763
    AXA GROUP PENSION SCHEME MANAGEMENT LIMITED
    - 2022-07-26 14245763
    20 Gracechurch Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.