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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
    Stone, Arthur Edward
    Born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-12-10
    OF - Director → CIF 0
  • 2
    Leinster, Lucy Janet
    Individual (9 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunkley, Michael David
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Cowling, Martin
    Born in January 1953
    Individual (1 offspring)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Pollock, Jonathan James
    Individual (12 offsprings)
    Officer
    1996-08-23 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 6
    Colfer, Sarah
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Peter Arthur Hillard
    Born in July 1928
    Individual (13 offsprings)
    Officer
    1993-05-24 ~ 1999-04-12
    OF - Director → CIF 0
  • 8
    Taylor, Paul Duncan
    Born in April 1936
    Individual (21 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-05-24
    OF - Director → CIF 0
  • 9
    Temple, Martin Andrew
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Holroyd, Charles Edward
    Born in April 1946
    Individual (27 offsprings)
    Officer
    1991-07-15 ~ 1999-04-12
    OF - Director → CIF 0
  • 11
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2012-04-25 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    Levy, Stuart Roger
    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
  • 13
    Kavanagh, Carol Margaret
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Pickersgill, David
    Born in April 1953
    Individual (15 offsprings)
    Officer
    1999-05-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Rajguru, Abhai
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2014-04-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Riley, Ian Paul
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Gary Martin
    Born in December 1960
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 2017-09-14
    OF - Director → CIF 0
  • 18
    Egerton, Robert
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Turner, Michael John
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    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
  • 20
    Booth, Stephen Rodger Gavin
    Born in April 1943
    Individual (34 offsprings)
    Officer
    2003-04-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 21
    Rebecchi, Kim Louise
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 22
    Sunman, Stewart Robert
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Ward, Ian William
    Born in May 1949
    Individual (36 offsprings)
    Officer
    1995-10-23 ~ 1999-05-24
    OF - Director → CIF 0
  • 24
    Bugg, Kevin Gregory
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1995-05-22
    OF - Director → CIF 0
    1995-12-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 25
    Anderson, John Norman
    Born in August 1945
    Individual (26 offsprings)
    Officer
    2007-07-02 ~ 2012-03-27
    OF - Director → CIF 0
  • 26
    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
  • 27
    Wade, Robert Darnton
    Born in May 1938
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 28
    Stott, Robert Winston
    Born in March 1943
    Individual (20 offsprings)
    Officer
    2011-07-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 29
    Grant, Anthony Ernest
    Born in April 1940
    Individual (21 offsprings)
    Officer
    1998-10-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Beswick, Michael John
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 31
    Baldry, Joy Elizabeth
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 32
    Cook, Frances
    Born in March 1951
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2001-10-29
    OF - Director → CIF 0
  • 33
    Taylor, Mark James Bateson
    Born in September 1986
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2023-05-03
    OF - Director → CIF 0
  • 34
    Hodgson, Kathryn Eva
    Individual (1 offspring)
    Officer
    2024-03-07 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 35
    Miller, David
    Born in September 1944
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2007-08-02
    OF - Director → CIF 0
  • 36
    Cropper, Robert Henry
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 37
    Corley, Elizabeth Pauline Lucy
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 38
    Watson, Victor Hugo
    Born in September 1928
    Individual (26 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-07-15
    OF - Director → CIF 0
    1995-10-23 ~ 1999-04-12
    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 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.