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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
    Bryant, Richard John
    Insurance Official born in July 1946
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Upjohn, Gerald Ernest
    Human Resources Manager born in April 1946
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Gower, Gloria June
    Business Manager born in June 1947
    Individual (1 offspring)
    Officer
    1999-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Moore, Dennis William
    Insurance Official born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Oversby Powell, David John
    Artist born in September 1947
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Hardie, James Alexander
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Lloyd, Yvette Clare
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (86 offsprings)
    Officer
    1999-11-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (371 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 (371 offsprings)
    Officer
    2004-10-06 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 12
    Sneddon, Susan Ann Orr
    Insurance Official born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 13
    Ewers, Robert Andrew
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (62 offsprings)
    Officer
    1998-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 15
    Chua, Dianne Foone Lin
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-30 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 17
    Savage, Kenneth Stanley
    Insurance Offical Retired born in November 1928
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 18
    Greenway, Faye
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 21
    Sinclair, John
    Insurance Official born in January 1948
    Individual (72 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Smith, Kenneth William
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 23
    Brady, Patricia Ann
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Sissons, Michael John
    Insurance Official born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 25
    Lugton, Keith Stephen Haddington
    Company Director born in November 1943
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Patel, Nirali
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 27
    Wyatt, Alan Stephen Antony
    Insurance Offical born in July 1949
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (134 offsprings)
    Officer
    2008-03-26 ~ 2014-10-14
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1999-10-31 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 29
    Young, Roy John William
    Insurance Official born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Graham, Tracey
    Head Of Personal Communication born in July 1965
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 31
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 32
    Taylor, Marcus Anthony Beckett
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-10-07
    OF - Director → CIF 0
  • 33
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (26 offsprings)
    Officer
    1995-02-07 ~ 1995-05-31
    OF - Director → CIF 0
  • 34
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-06-01
    OF - Director → CIF 0
  • 35
    Evans, John Martin Redhouse
    Company Secretary born in November 1931
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 36
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 37
    Jones, Alan George
    Insurance Company Union Offica born in February 1954
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1999-05-16
    OF - Director → CIF 0
  • 38
    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
  • 39
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (21 offsprings)
    Officer
    2000-12-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 40
    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
  • 41
    Brooks, Richard Michael
    Seconded Union Representative born in April 1969
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 42
    Ward, Ivan Trevor
    Technician born in October 1961
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 43
    Solomon, Michael Philip Anthony
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2007-01-11
    OF - Director → CIF 0
  • 44
    Colombatti, Anna
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 46
    Trower, Jane Elizabeth
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1996-08-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 47
    Pearse, Sarah Jane
    Business Development Director born in March 1963
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 48
    Brown, Nigel
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 49
    Evans, Paul James
    Director Of Finance born in March 1965
    Individual (76 offsprings)
    Officer
    2000-07-26 ~ 2000-12-04
    OF - Director → CIF 0
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (76 offsprings)
    2001-11-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 50
    Shaw, Robert James Wilson
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 51
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    Yandle, Stephen John
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 54
    Sheffield, John Julian Lionel George
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 2008-03-26
    OF - Director → CIF 0
  • 55
    Davis, Edward Henry Clive
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Harrison, Peter John
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 57
    Coetzee, Jan Karel
    Company Director born in June 1975
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 58
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    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
    Brumwell, Bryan Frederick
    Insurance Official 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
  • 61
    O'donoghue, Anna Mary
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2019-02-28
    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
    Beech, Alison Sarah
    Insurance Official born in September 1958
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 64
    Smith, Robin Duncan
    Company Director born in November 1963
    Individual (34 offsprings)
    Officer
    2002-06-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 65
    Tollerton, Anthony Christopher
    Insurance Manager born in November 1942
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2002-06-12
    OF - Director → CIF 0
  • 66
    Hopkin, Duncan James
    Insurance Official born in September 1943
    Individual (6 offsprings)
    Officer
    1995-03-03 ~ 1995-09-01
    OF - Director → CIF 0
  • 67
    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
  • 68
    Walker, Denis Trevor George
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 69
    Wood, Richard James
    Retired born in March 1946
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 70
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-03
    OF - Director → CIF 0
  • 71
    Richardson, Joanne Audrey
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 72
    Steer-smith, Douglas Alan
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2010-05-21
    OF - Director → CIF 0
  • 73
    Bass, Catherine
    Insurance Offical born in February 1954
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 74
    Remfry, William
    Retired Insurance Official born in January 1922
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-09-24
    OF - Director → CIF 0
  • 75
    Grove, Brian Frank
    Chartered Accountant born in September 1946
    Individual (10 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    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, 86 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 77
    CLEAR PEN SOLUTIONS LTD
    07000964
    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
  • 78
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 226 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
  • 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
    AXA INSURANCE PLC
    - now 00932111 NF004201... (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
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 3 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
    14245763
    20 Gracechurch Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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