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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
    Bell, Richard Joseph
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Neil Douglas
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Gould Thomas, Ceri Louise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Griffith, John
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Astley, David Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ now
    OF - Director → CIF 0
    Astley, David Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Graf, Charles Philip
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Javin, Valerie Ann
    Newspaper Executive born in October 1950
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Nicholson, Brian
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Caton, Charles Kirk
    Finance & Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Darke, Patrick Jeremy
    Retired Advertising Sales Manager born in August 1944
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Mcginty, Sarah
    Head Of Payroll born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Young, James Robert
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Walker, David
    Fitter born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Williams, John Thomas Haldane
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2013-12-09
    OF - Director → CIF 0
  • 10
    Parker, Stephen Davenport
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Frain, David Leslie
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2022-12-23
    OF - Director → CIF 0
  • 12
    Simms, David
    Commercial Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Poirrette, John Arnold
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Addley, Stephen Boyd
    Director Of Human Resources born in January 1950
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 15
    Irvine, Robert Sinclair
    Publishing Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    Masters, Michael David
    Finance Director born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 17
    Purvis, John Lauder
    Senior Hr Business Partner born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2015-08-17
    OF - Director → CIF 0
  • 18
    Williams, Alexander Stratton
    Sub Editor born in October 1951
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Urquhart, Iain Alexander
    Group Pensions Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 20
    Ryan, Michael Paterson
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ 1999-09-30
    OF - Director → CIF 0
    Ryan, Michael Paterson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Gall, Stephen William
    Assistant Payroll Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 22
    Grant, Roy
    Director Of Human Resources born in February 1956
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Illingworth, David Jeremy
    Retired Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Clarke, Hubert Charles
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 25
    Priest, Julie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 26
    Snedden, David King
    Group Managing Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 27
    Stammers, Michael
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 28
    Murray, George Malcolm
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1992-09-13 ~ 1999-04-28
    OF - Director → CIF 0
  • 29
    Marlow, David Ellis
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1996-12-18
    OF - Director → CIF 0
parent relation
Company in focus

TRINITY RETIREMENT BENEFIT SCHEME LIMITED

Previous names
TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED - 1998-05-20
LIVERPOOL DAILY POST AND ECHO STAFF PENSION FUND LIMITED(THE) - 1997-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRINITY RETIREMENT BENEFIT SCHEME LIMITED
    Info
    TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED - 1998-05-20
    LIVERPOOL DAILY POST AND ECHO STAFF PENSION FUND LIMITED(THE) - 1998-05-20
    Registered number 00714710
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-02-07 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.