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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 38
  • 1
    Ward, Ian William
    Building Society Executive born in May 1949
    Individual (36 offsprings)
    Officer
    1995-10-23 ~ 1999-05-24
    OF - Director → CIF 0
  • 2
    Temple, Martin Andrew
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, David
    Non Executive Director born in August 1958
    Individual (35 offsprings)
    Officer
    2012-04-25 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Dunkley, Michael David
    Trustee born in August 1970
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Levy, Stuart Roger
    General Manager (Building Society) born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-05-24
    OF - Director → CIF 0
    Levy, Stuart Roger
    Individual (4 offsprings)
    Officer
    (before 1993-05-24) ~ 1996-08-23
    OF - Secretary → CIF 0
  • 6
    Hartley, Peter Arthur Hillard
    Company Director born in July 1928
    Individual (13 offsprings)
    Officer
    1993-05-24 ~ 1999-04-12
    OF - Director → CIF 0
  • 7
    Grant, Anthony Ernest
    Company Director born in April 1940
    Individual (21 offsprings)
    Officer
    1998-10-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Colfer, Sarah
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Stott, Robert Winston
    Non-Executive Director born in March 1943
    Individual (20 offsprings)
    Officer
    2011-07-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 10
    Baldry, Joy Elizabeth
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Mark James Bateson
    Trustee born in September 1986
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2023-05-03
    OF - Director → CIF 0
  • 12
    Rebecchi, Kim Louise
    Director Of Sales born in March 1966
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Egerton, Robert
    Operational Risk Manager born in February 1959
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    Cropper, Robert Henry
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 15
    Stone, Arthur Edward
    Building Society Director & Chief Executive born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-12-10
    OF - Director → CIF 0
  • 16
    Hodgson, Kathryn Eva
    Individual (1 offspring)
    Officer
    2024-03-07 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 17
    Leinster, Lucy Janet
    Individual (9 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Turner, Michael John
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Turner, Michael John
    Pension Scheme Trustee born in June 1982
    Individual (1 offspring)
    2016-09-15 ~ 2017-09-14
    OF - Director → CIF 0
    Turner, Michael
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 19
    Kavanagh, Carol Margaret
    Non-Executive Director born in March 1962
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 20
    Mitchell, Gary Martin
    Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 2017-09-14
    OF - Director → CIF 0
  • 21
    Anderson, John Norman
    Company Director born in August 1945
    Individual (26 offsprings)
    Officer
    2007-07-02 ~ 2012-03-27
    OF - Director → CIF 0
  • 22
    Pickersgill, David
    Building Society Executive born in April 1953
    Individual (15 offsprings)
    Officer
    1999-05-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    Cowling, Martin
    Born in January 1953
    Individual (1 offspring)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Bugg, Kevin Gregory
    Chartered Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1995-05-22
    OF - Director → CIF 0
    Bugg, Kevin Gregory
    Director born in May 1950
    Individual (1 offspring)
    1995-12-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 25
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual (34 offsprings)
    Officer
    2003-04-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 26
    Beswick, Michael John
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 27
    Watson, Victor Hugo
    Printer born in September 1928
    Individual (26 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-07-15
    OF - Director → CIF 0
    Watson, Victor Hugo
    Company Director born in September 1928
    Individual (26 offsprings)
    1995-10-23 ~ 1999-04-12
    OF - Director → CIF 0
  • 28
    Sunman, Stewart Robert
    Pension Scheme Trustee born in October 1944
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Taylor, Paul Duncan
    Chartered Accountant born in April 1936
    Individual (21 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-05-24
    OF - Director → CIF 0
  • 30
    Rajguru, Abhai
    Pension Scheme Trustee born in September 1965
    Individual (13 offsprings)
    Officer
    2014-04-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 31
    Cook, Frances
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2001-10-29
    OF - Director → CIF 0
  • 32
    Pollock, Jonathan James
    Individual (12 offsprings)
    Officer
    1996-08-23 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 33
    Holroyd, Charles Edward
    Company Director born in April 1946
    Individual (27 offsprings)
    Officer
    1991-07-15 ~ 1999-04-12
    OF - Director → CIF 0
  • 34
    Corley, Elizabeth Pauline Lucy
    Director born in October 1956
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 35
    Wade, Robert Darnton
    Company Director born in May 1938
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 36
    Smith, Sally Ann
    Individual (13 offsprings)
    Officer
    1999-10-25 ~ 2001-12-12
    OF - Secretary → CIF 0
    2004-12-06 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 37
    Riley, Ian Paul
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 38
    Miller, David
    Building Society Treasurer born in September 1944
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2007-08-02
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

Period: 2005-09-12 ~ now
Company number: 00699601
Registered names
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED - now
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
    26 Sovereign Street, Leeds LS1 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-07-28 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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