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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
    Davis, Edward Henry Clive
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Craston, Ian Adam
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kenneth William
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address34 Bridge Street, 4th Floor, The Anchorage, Reading, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 73
  • 1
    Coetzee, Jan Karel
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 3
    Gower, Gloria June
    Business Manager born in June 1947
    Individual
    Officer
    icon of calendar 1999-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Sissons, Michael John
    Insurance Official born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Jarvie-thomas, Daniel Edwin George
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Patel, Nirali
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Graham, Tracey
    Head Of Personal Communication born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 8
    Walker, Denis Trevor George
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Greenway, Faye
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Lugton, Keith Stephen Haddington
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Brooks, Richard Michael
    Seconded Union Representative born in April 1969
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Sneddon, Susan Ann Orr
    Insurance Official born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Young, Roy John William
    Insurance Official born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Brady, Patricia Ann
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Brown, Nigel
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Upjohn, Gerald Ernest
    Human Resources Manager born in April 1946
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 19
    O'donoghue, Anna Mary
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Moore, Dennis William
    Insurance Official born in May 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 23
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 24
    Sinclair, John
    Insurance Official born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Lloyd, Yvette Clare
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 26
    Jones, Alan George
    Insurance Company Union Offica born in February 1954
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1999-05-16
    OF - Director → CIF 0
  • 27
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 28
    Evans, John Martin Redhouse
    Company Secretary born in November 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Hopkin, Duncan James
    Insurance Official born in September 1943
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1995-09-01
    OF - Director → CIF 0
  • 30
    Hayhurst, Moya Jane
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 31
    Grove, Brian Frank
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 32
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2014-10-14
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 33
    Hardie, James Alexander
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Tollerton, Anthony Christopher
    Insurance Manager born in November 1942
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-06-12
    OF - Director → CIF 0
  • 35
    Solomon, Michael Philip Anthony
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2007-01-11
    OF - Director → CIF 0
  • 36
    Savage, Kenneth Stanley
    Insurance Offical Retired born in November 1928
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 37
    Beech, Alison Sarah
    Insurance Official born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 38
    Oversby Powell, David John
    Artist born in September 1947
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 39
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 40
    Steer-smith, Douglas Alan
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2010-05-21
    OF - Director → CIF 0
  • 41
    Brumwell, Bryan Frederick
    Insurance Official born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    icon of calendar 1998-05-21 ~ 2004-05-01
    OF - Director → CIF 0
  • 42
    Evans, Paul James
    Director Of Finance born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2000-12-04
    OF - Director → CIF 0
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    icon of calendar 2001-11-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 43
    Wood, Richard James
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2008-12-01
    OF - Director → CIF 0
    icon of calendar 2008-12-01 ~ 2015-08-27
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 45
    Chua, Dianne Foone Lin
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 46
    Bass, Catherine
    Insurance Offical born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 47
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 48
    Remfry, William
    Retired Insurance Official born in January 1922
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 49
    Wolsey Cooper, Sonia May
    Customer Services Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2007-06-07
    OF - Director → CIF 0
  • 50
    Wyatt, Alan Stephen Antony
    Insurance Offical born in July 1949
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 51
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 52
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 53
    Harrison, Peter John
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 54
    J'afari-pak, Lindsay Clare
    Tax Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 55
    Pearse, Sarah Jane
    Business Development Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 56
    Bryant, Richard John
    Insurance Official born in July 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 57
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 58
    Yandle, Stephen John
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 59
    Labbe, Helene Andree Paule Fernande
    Head Of Investment Projects born in August 1973
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2010-12-15
    OF - Director → CIF 0
  • 60
    Shaw, Robert James Wilson
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Secretary → CIF 0
  • 61
    Af-forselles, Bernard Jacob Harald
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2017-10-31
    OF - Director → CIF 0
    icon of calendar 2018-06-26 ~ 2018-08-21
    OF - Director → CIF 0
  • 62
    Colombatti, Anna
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 63
    Ewers, Robert Andrew
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 64
    Taylor, Marcus Anthony Beckett
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2020-10-07
    OF - Director → CIF 0
  • 65
    Richardson, Joanne Audrey
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 66
    Trower, Jane Elizabeth
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 67
    Dobson, Kevin Alan
    Facilities Management born in July 1975
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 68
    Ward, Ivan Trevor
    Technician born in October 1961
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 69
    Smith, Robin Duncan
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 70
    Whittam, Amber
    Head Of Mergers And Acquisitions born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 71
    Sheffield, John Julian Lionel George
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-26
    OF - Director → CIF 0
  • 72
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2015-02-24 ~ 2022-11-18
    PE - Director → CIF 0
  • 73
    icon of addressRed Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,893 GBP2022-04-05
    Officer
    2021-05-19 ~ 2022-09-30
    PE - Director → CIF 0
parent relation
Company in focus

AXA UK PENSION TRUSTEES LIMITED

Previous names
KING WILLIAM STREET NOMINEES. - 1996-11-22
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
AXA UK PENSION TRUSTEES - 2014-12-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • AXA UK PENSION TRUSTEES LIMITED
    Info
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES CORPORATION - 1996-11-22
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 1996-11-22
    AXA UK PENSION TRUSTEES - 1996-11-22
    Registered number 00477312
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1950-01-17 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA UK PENSION TRUSTEES LIMITED
    S
    Registered number 00477312
    icon of address20, 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
    icon of address5, 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
    icon of address5, 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
Active 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address20 Gracechurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.