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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 6
  • 1
    Leinster, Lucy Janet
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Riley, Ian Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Colfer, Sarah
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Temple, Martin Andrew
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Cowling, Martin
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Michael John
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Hartley, Peter Arthur Hillard
    Company Director born in July 1928
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1999-04-12
    OF - Director → CIF 0
  • 2
    Dunkley, Michael David
    Trustee born in August 1970
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Kavanagh, Carol Margaret
    Non-Executive Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Taylor, Mark James Bateson
    Trustee born in September 1986
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Miller, David
    Building Society Treasurer born in September 1944
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Pickersgill, David
    Building Society Executive born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Holroyd, Charles Edward
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-15 ~ 1999-04-12
    OF - Director → CIF 0
  • 8
    Pollock, Jonathan James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 9
    Corley, Elizabeth Pauline Lucy
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Grant, Anthony Ernest
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Mitchell, Gary Martin
    Accountant born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2017-09-14
    OF - Director → CIF 0
  • 13
    Stott, Robert Winston
    Non-Executive Director born in March 1943
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 14
    Wade, Robert Darnton
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Beswick, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 16
    Ward, Ian William
    Building Society Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-23 ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Smith, Sally Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2001-12-12
    OF - Secretary → CIF 0
    icon of calendar 2004-12-06 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 18
    Rajguru, Abhai
    Pension Scheme Trustee born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Hodgson, Kathryn Eva
    Individual
    Officer
    icon of calendar 2024-03-07 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 20
    Cropper, Robert Henry
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Secretary → CIF 0
  • 21
    Rebecchi, Kim Louise
    Director Of Sales born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 22
    Watson, Victor Hugo
    Printer born in September 1928
    Individual
    Officer
    icon of calendar ~ 1991-07-15
    OF - Director → CIF 0
    Watson, Victor Hugo
    Company Director born in September 1928
    Individual
    icon of calendar 1995-10-23 ~ 1999-04-12
    OF - Director → CIF 0
  • 23
    Levy, Stuart Roger
    General Manager (Building Society) born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
    Levy, Stuart Roger
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-23
    OF - Secretary → CIF 0
  • 24
    Bugg, Kevin Gregory
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
    Bugg, Kevin Gregory
    Director born in May 1950
    Individual
    icon of calendar 1995-12-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 25
    Cook, Frances
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2001-10-29
    OF - Director → CIF 0
  • 26
    Egerton, Robert
    Operational Risk Manager born in February 1959
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 27
    Fisher, David
    Non Executive Director born in August 1958
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2017-09-14
    OF - Director → CIF 0
  • 28
    Stone, Arthur Edward
    Building Society Director & Chief Executive born in December 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-10
    OF - Director → CIF 0
  • 29
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 30
    Turner, Michael John
    Pension Scheme Trustee born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-09-14
    OF - Director → CIF 0
    Turner, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 31
    Sunman, Stewart Robert
    Pension Scheme Trustee born in October 1944
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Anderson, John Norman
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-03-27
    OF - Director → CIF 0
  • 33
    Taylor, Paul Duncan
    Chartered Accountant born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

Previous name
LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED - 2005-09-12
Standard Industrial Classification
65300 - Pension Funding

  • LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED
    Info
    LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED - 2005-09-12
    Registered number 00699601
    icon of address26 Sovereign Street, Leeds LS1 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-07-28 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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