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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
    Sinclair, John
    Insurance Official born in January 1948
    Individual (64 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Evans, John Martin Redhouse
    Company Secretary born in November 1931
    Individual (7 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Solomon, Michael Philip Anthony
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2007-01-11
    OF - Director → CIF 0
  • 4
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 5
    Sheffield, John Julian Lionel George
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 2008-03-26
    OF - Director → CIF 0
  • 6
    Brady, Patricia Ann
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    J'afari-pak, Lindsay Clare
    Tax Accountant born in July 1970
    Individual (51 offsprings)
    Officer
    2009-03-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Hopkin, Duncan James
    Insurance Official born in September 1943
    Individual (6 offsprings)
    Officer
    1995-03-03 ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (22 offsprings)
    Officer
    1995-02-07 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Colombatti, Anna
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 12
    Taylor, Marcus Anthony Beckett
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-10-07
    OF - Director → CIF 0
  • 13
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Patel, Nirali
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual (10 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 16
    Bass, Catherine
    Insurance Offical born in March 1954
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Gower, Gloria June
    Business Manager born in June 1947
    Individual (1 offspring)
    Officer
    1999-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Whittam, Amber
    Head Of Mergers And Acquisitions born in November 1979
    Individual (76 offsprings)
    Officer
    2011-06-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Torrance, David Winton Watt
    Accountant born in March 1950
    Individual (54 offsprings)
    Officer
    1998-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 20
    Richardson, Ian David Lea
    Company Director born in March 1945
    Individual (116 offsprings)
    Officer
    2008-03-26 ~ 2014-10-14
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 21
    Jarvie-thomas, Daniel Edwin George
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Young, Roy John William
    Insurance Official born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Harrison, Peter John
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 24
    Brooks, Richard Michael
    Seconded Union Representative born in April 1969
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 25
    Walker, Denis Trevor George
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 26
    Brown, Nigel
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 28
    Steer-smith, Douglas Alan
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2010-05-21
    OF - Director → CIF 0
  • 29
    Evans, Paul James
    Director Of Finance born in March 1965
    Individual (66 offsprings)
    Officer
    2000-07-26 ~ 2000-12-04
    OF - Director → CIF 0
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    2001-11-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 30
    Beech, Alison Sarah
    Insurance Official born in September 1958
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Richardson, Joanne Audrey
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 32
    Smith, Kenneth William
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 33
    Yandle, Stephen John
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 34
    Chua, Dianne Foone Lin
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Tollerton, Anthony Christopher
    Insurance Manager born in November 1942
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2002-06-12
    OF - Director → CIF 0
  • 36
    Greenway, Faye
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Ewers, Robert Andrew
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 38
    Upjohn, Gerald Ernest
    Human Resources Manager born in April 1946
    Individual (5 offsprings)
    Officer
    2000-12-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 39
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 40
    Graham, Tracey
    Head Of Personal Communication born in July 1965
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 41
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (8 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 42
    Wood, Richard James
    Retired born in March 1946
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Jones, Alan George
    Insurance Company Union Offica born in March 1954
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1999-05-16
    OF - Director → CIF 0
  • 44
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 45
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 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 (268 offsprings)
    Officer
    2004-10-06 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 46
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-30 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 47
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in March 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 48
    Oversby Powell, David John
    Artist born in September 1947
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 49
    Pearse, Sarah Jane
    Business Development Director born in March 1963
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 50
    Sissons, Michael John
    Insurance Official born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 51
    Smith, Robin Duncan
    Company Director born in November 1963
    Individual (34 offsprings)
    Officer
    2002-06-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 52
    Savage, Kenneth Stanley
    Insurance Offical Retired born in November 1928
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 53
    Coetzee, Jan Karel
    Company Director born in June 1975
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 54
    Hardie, James Alexander
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 55
    Brumwell, Bryan Frederick
    Insurance Official born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    1998-05-21 ~ 2004-05-01
    OF - Director → CIF 0
  • 56
    Ward, Ivan Trevor
    Technician born in October 1961
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 57
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 58
    Labbe, Helene Andree Paule Fernande
    Head Of Investment Projects born in August 1973
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2010-12-15
    OF - Director → CIF 0
  • 59
    Wolsey Cooper, Sonia May
    Customer Services Director born in December 1965
    Individual (8 offsprings)
    Officer
    2003-09-24 ~ 2007-06-07
    OF - Director → CIF 0
  • 60
    Davis, Edward Henry Clive
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Grove, Brian Frank
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 62
    Dobson, Kevin Alan
    Facilities Management born in July 1975
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 63
    Shaw, Robert James Wilson
    Individual (11 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 64
    O'donoghue, Anna Mary
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 65
    Sneddon, Susan Ann Orr
    Insurance Official born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 66
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-11-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 67
    Lloyd, Yvette Clare
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 68
    Lugton, Keith Stephen Haddington
    Company Director born in November 1943
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 69
    Trower, Jane Elizabeth
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1996-08-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 70
    Wyatt, Alan Stephen Antony
    Insurance Offical born in July 1949
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 71
    Moore, Dennis William
    Insurance Official born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 72
    Remfry, William
    Retired Insurance Official born in January 1922
    Individual (3 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 73
    Bryant, Richard John
    Insurance Official born in July 1946
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 74
    Af-forselles, Bernard Jacob Harald
    Accountant 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
  • 75
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    2000-12-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 76
    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 (25 parents, 84 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 77
    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
  • 78
    CLEAR PEN SOLUTIONS LTD
    07000964
    Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (7 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, 88 offsprings)
    Officer
    2015-02-24 ~ 2022-11-18
    OF - Director → CIF 0
  • 80
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 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
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 CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 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 2 months). The company status 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
    14245763
    20 Gracechurch Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.