logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 93
  • 1
    Wheatley, John Ernest Morgan
    Company Secretary born in March 1935
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-09-30
    OF - Director → CIF 0
    Wheatley, John Ernest Morgan
    Trustee Advisor born in March 1935
    Individual (9 offsprings)
    1997-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Newberry, Andrew Robin
    Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Roles, Christopher David
    Retired born in February 1962
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Gray, George Ritchie
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Colley, Deryk
    Finance Officer born in March 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-07-21
    OF - Director → CIF 0
  • 6
    Richardson, Frances Ann, Dr
    Hr Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Spain, Kathleen
    Accoutant born in January 1949
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Whiteley, Maurice
    Chartered Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-09-30
    OF - Director → CIF 0
    1997-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Rodger, Margaret Alexandra
    Accountant born in October 1954
    Individual (49 offsprings)
    Officer
    2012-03-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Howarth, Catherine Alice
    Senior Campaigns Organiser born in January 1974
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Kelly, David Charles Westrop
    Administrator born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-09-30
    OF - Director → CIF 0
    Kelly, David Charles Westrop
    Manager born in December 1942
    Individual (1 offspring)
    1995-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Smart, Sarah
    Accountant born in August 1972
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Dougherty, Jane Margaret
    Financial Accountant born in October 1938
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Reason, Jacquelyn Susan
    Publications Officer born in October 1951
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Mutch, John Michael
    Personnel Director born in August 1942
    Individual (16 offsprings)
    Officer
    1995-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Wheeler, Jonathan Kim, Group Captain
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Alleston, John Stephen
    Administration Director born in July 1944
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Doddridge, Mary Frances
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Clark, Bryan Edwin
    College Bursar Retired born in September 1939
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 20
    Seary, William Robert
    Administrator born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Waddingham, Dean Paul
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Brian, Rosemary
    Housing Manager born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Robertson, Joseph Patrick
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Wilkins, Barry John
    Company Secretary born in November 1951
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Cooke, George Andrew
    Retired Charity Director born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2004-02-29
    OF - Director → CIF 0
  • 26
    Ching, Valerie
    Administrator Pa Employed By M born in September 1946
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Small, Colin Francis
    Born in August 1950
    Individual (19 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Jackson, Daniel
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Garner, Elizabeth Frances
    Head Of Pensions Investments And Policy born in May 1955
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Boyd, Peter Hunter
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 31
    Sturge, Michael Wilson
    Deputy Director & Finance Dire born in October 1947
    Individual (18 offsprings)
    Officer
    (before 1992-03-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    Stroud, Richard Kenneth
    Retired born in April 1945
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2017-09-30
    OF - Director → CIF 0
    Stroud, Richard Kenneth
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 33
    Vanderslius, Robert
    Treasurer born in November 1972
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 34
    Constable, Charles John, Dr
    Management Educator born in January 1936
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Bliss, Jacqueline Charmaine
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 36
    Ashfield, Philip John Christopher
    Member Of Securities Institute born in January 1940
    Individual (16 offsprings)
    Officer
    1993-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    King, Jayne Elizabeth
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Trevor Williams, John Bruce
    Retired born in December 1921
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 39
    Smith, Clare
    Director Of Human Resources born in March 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2009-02-28
    OF - Director → CIF 0
    Smith, Clare
    Director born in March 1952
    Individual (2 offsprings)
    2010-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Duckworth, Stephen Roger
    Retired born in June 1939
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Dyer, Jean
    Finance Officer-Retired born in June 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 42
    Cawthra, Jonathan Simon David
    Hr Director born in August 1958
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2016-09-30
    OF - Director → CIF 0
    Cawthra, Jonathan Simon David
    Retired born in August 1958
    Individual (9 offsprings)
    2019-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 43
    Peel, Trevor
    Company Director/Trustee born in July 1951
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 44
    Jones, Dennis Albert
    Payroll Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 45
    Heine, Zee-zee Ann
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-09-30
    OF - Director → CIF 0
    1999-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 46
    Gruber, Pamela Helen
    Retired Charity Executive born in September 1933
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 47
    Whitney, Sarah Jane
    Chartered Accoutant born in July 1963
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 48
    Smith, Barry Douglas
    Chartered Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 49
    Weiner, Peter Michael
    Pensions Manger born in April 1951
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 50
    Howe, Lynda Jean
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 51
    Massie, Alison Fraser
    Finance Director born in April 1958
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 52
    Moulds, Timothy Morley
    Head Of Personnel born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 53
    Goldsworthy, Laurence
    Group Finance Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 54
    Unitt, Clive Martin
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 55
    Cotterill, Paul
    Development Worker born in September 1962
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 56
    Shore, Frank
    Retired born in September 1946
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 57
    Parry, Karen Louise
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 58
    Nunn, Keith Richard
    Geophysicist born in January 1946
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 59
    Martini-brown, Leonardo Barry
    Post Graduate Student born in July 1946
    Individual (8 offsprings)
    Officer
    1992-10-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 60
    Parr, Alec Barry
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 61
    Jeffcoat, Marilyn Annette
    Certified Accountant born in April 1947
    Individual (28 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 62
    Marshall, Richard Cecil
    Financial Consultant born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2003-02-28
    OF - Director → CIF 0
    Marshall, Richard Cecil
    Born in February 1940
    Individual (1 offspring)
    2004-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 63
    Henry, Linda Grace
    Hr Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 64
    Uings, Joy Margaret
    Finance Director born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 65
    Stamp, Nancy Elizabeth, The Hon
    Retired born in June 1931
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 66
    Coles, Janet
    Personnel Manager born in September 1954
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 67
    Boag, Michael
    Trustee born in August 1946
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 68
    Parkinson, Amanda
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 69
    Brennan, David John Bell
    Housing Manager born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 70
    Mcnerney, Kevin
    Barrister born in December 1964
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 71
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 72
    Boulton, Roger James
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 73
    Herring, Allan John
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 74
    Nelson, Bruce Stephen
    Finance Director born in September 1948
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 75
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2016-06-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 76
    Astle, Helen Kaitlin
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 77
    Roylance, Ian Robert
    Pensions Technician born in July 1965
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 78
    Ley, John Peter
    Building Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 79
    Kent, John Thomas
    Accountant born in February 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 80
    Keir, Douglas Boswell
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 81
    Prideaux, Terence Charles De Courcy
    Retired born in December 1945
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 82
    Hague, Thomas Robert
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 83
    Prince, David Arthur
    Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 84
    Richmond, Michael Alexander
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-09-30
    OF - Director → CIF 0
    1996-10-01 ~ 1999-09-30
    OF - Director → CIF 0
    1999-12-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 85
    Whitworth, Lauren Jane
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 86
    Hall, Donald Thomson
    Chief Executive Opas born in June 1935
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1996-05-24
    OF - Director → CIF 0
  • 87
    Hanlon, John
    Councillor/Scotland,Gas Consum born in January 1957
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 88
    Oldroyd, Jonathan Paul
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 89
    Lloyd, Bernard Clive
    Financial Services Manager born in March 1934
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 90
    Edwards, Philip Charles
    Pensions Consusltant born in December 1944
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 91
    Carter, Araminta Chrystall
    Solicitor born in September 1948
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 92
    Common, Ruth
    Personnel Manager born in April 1942
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 93
    Robertson, David Stewart
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

VERITY TRUSTEES LIMITED

Period: 2003-12-18 ~ now
Company number: 00744017
Registered names
VERITY TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • VERITY TRUSTEES LIMITED
    Info
    SOCPEN TRUSTEES LIMITED - 2003-12-18
    Registered number 00744017
    5th Floor 3 South Brook Street, Leeds LS10 1FT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-12-13 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • VERITY TRUSTEES LIMITED
    S
    Registered number 00744017
    5th Floor, 3 South Brook Street, Leeds, West Yorkshire, United Kingdom, LS10 1FT
    Company Limited By Guarantee in Register Of Companies For England And Wales, England
    CIF 1
  • VERITY TRUSTEES LIMITED
    S
    Registered number 00744017
    Verity House, 6 Canal Wharf, Leeds, LS11 5BQ
    Private Company Limited By Guarantee Without Share Capital in Companies House (England And Wales), United Kingdom
    CIF 2
  • VERITY TRUSTEES LIMITED
    S
    Registered number 00744017
    Verity House, 6 Canal Wharf, Leeds, United Kingdom, LS11 5BQ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABRDN SECURE CREDIT LP
    - now SL032156
    ABERDEEN STANDARD SECURE CREDIT LP
    - 2023-06-06 SL032156
    STANDARD LIFE INVESTMENTS SECURE CREDIT LP
    - 2020-03-16 SL032156
    1 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2024-05-18
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 2
    TPT RETIREMENT SOLUTIONS LIMITED
    - now 09639961
    TPT RETIREMENT SOLUTIONS LTD
    - 2020-11-27 09639961
    SMARTER PENSIONS (TPT) LIMITED
    - 2017-09-05 09639961
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TPTIM SECURE INCOME HOLDINGS LIMITED
    15684822
    1st Floor 4 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-27 ~ 2024-05-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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