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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 4
  • 1
    Galvin, Michael
    Born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2nd Floor Tuition House, 27-37 St George's Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    ESAB GAS EQUIPMENT LIMITED - 1987-01-21
    HOWAVON LIMITED - 1986-04-29
    icon of address100, Empress Park Penny Lane, Haydock, St. Helens, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Handslip, John Rodney Francis
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Nelson, Stephen
    Self Employed born in December 1963
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Brassett, Geraldine
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 4
    Mcvean, Richard Duncan
    Personnel Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 5
    Lodge, Geoffrey Malcolm
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Kettel, John Barry
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Secretary → CIF 0
  • 7
    Loughe, Lawrence Paul
    Retired born in March 1941
    Individual
    Officer
    icon of calendar ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Edwards, Oliver Timothy Vaughan
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Connor, Julie Anne
    Born in September 1958
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Walker, Peter Graham
    Retired born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Parker, Charles Herbert
    Commercial Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    White, Peter Charles
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2022-10-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 13
    Anderson, Alexander
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2012-03-15
    OF - Director → CIF 0
  • 14
    Wilson, John Victor Alborn
    Actuary born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Yapp, Alison
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 16
    Krancioch, Karl Richard
    Retired born in April 1949
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 18
    Tulloch, Gordon Stewart
    Consultant born in April 1936
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 19
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    Krasinsky, Veronika Elisabeth
    Treasury Manager born in August 1958
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Thwaite, Peter Maguire
    Retired born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-10-24
    OF - Director → CIF 0
  • 22
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2017-05-16
    OF - Director → CIF 0
    Roger Kingston Lewis
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    CHARTER PLC - 2008-10-22
    icon of address6th Floor, 322 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-02-23
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2017-05-16 ~ 2022-02-23
    PE - Director → CIF 0
    Person with significant control
    2017-05-16 ~ 2022-02-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 26
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2022-10-28 ~ 2024-06-13
    PE - Director → CIF 0
  • 27
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1997-02-24 ~ 2022-02-23
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTER PENSION TRUSTEE LIMITED

Previous name
CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • CHARTER PENSION TRUSTEE LIMITED
    Info
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Registered number 00873696
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1966-03-14 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.