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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 36
  • 1
    Parker, Stephen Davenport
    Born in July 1952
    Individual (36 offsprings)
    Officer
    2001-02-09 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Alexander
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 3
    Grant, Roy
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Darke, Patrick Jeremy
    Born in August 1944
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Illingworth, David Jeremy
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2006-04-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Murray, George Malcolm
    Born in December 1937
    Individual (20 offsprings)
    Officer
    1992-09-13 ~ 1999-04-28
    OF - Director → CIF 0
  • 7
    Astley, David Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Astley, David Charles
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Young, James Robert
    Born in November 1935
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Griffith, John
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Irvine, Robert Sinclair
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Frain, David Leslie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2022-12-23
    OF - Director → CIF 0
  • 12
    Gould Thomas, Ceri Louise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Caton, Charles Kirk
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Masters, Michael David
    Born in June 1944
    Individual (72 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-12-18
    OF - Director → CIF 0
  • 15
    Williams, Alexander Stratton
    Born in October 1951
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Williams, John Thomas Haldane
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2013-12-09
    OF - Director → CIF 0
  • 17
    Gall, Stephen William
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 18
    Purvis, John Lauder
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2015-08-17
    OF - Director → CIF 0
  • 19
    Bell, Richard Joseph
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 20
    Snedden, David King
    Born in February 1933
    Individual (33 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-14
    OF - Director → CIF 0
  • 21
    Ryan, Michael Paterson
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1999-05-11 ~ 1999-09-30
    OF - Director → CIF 0
    Ryan, Michael Paterson
    Individual (57 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Priest, Julie Ann
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 23
    Addley, Stephen Boyd
    Born in January 1950
    Individual (38 offsprings)
    Officer
    1996-12-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 24
    Mcginty, Sarah
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Stammers, Michael
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 26
    Poirrette, John Arnold
    Born in August 1935
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2006-04-12
    OF - Director → CIF 0
  • 27
    Graf, Charles Philip
    Born in October 1946
    Individual (78 offsprings)
    Officer
    1993-01-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Clarke, Hubert Charles
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-11
    OF - Director → CIF 0
  • 29
    Fowler, Neil Douglas
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 30
    Javin, Valerie Ann
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 31
    Walker, David
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 2013-08-12
    OF - Director → CIF 0
  • 32
    Marlow, David Ellis
    Born in March 1935
    Individual (9 offsprings)
    Officer
    1993-12-09 ~ 1996-12-18
    OF - Director → CIF 0
  • 33
    Nicholson, Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Simms, David
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 36
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRINITY RETIREMENT BENEFIT SCHEME LIMITED

Period: 1998-05-20 ~ now
Company number: 00714710
Registered names
TRINITY RETIREMENT BENEFIT SCHEME LIMITED - now
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
    One Canada Square, Canary Wharf, London E14 5AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-02-07 (64 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.