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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 29
  • 1
    Hardy, Stephen Leslie
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2008-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Harbut, David John
    Director born in June 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    Simmonds, Paul Nicholas
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2008-03-08
    OF - Director → CIF 0
    Simmonds, Paul Nicholas
    Individual (1 offspring)
    Officer
    ~ 1999-09-17
    OF - Secretary → CIF 0
  • 4
    Wyatt, Michael John
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Stubbs, Clifford Andre George
    Sales & Export Director born in May 1960
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Nightingale, Michele
    Personnel Manager born in July 1967
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Carpenter, John Anthony
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2008-03-08 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    White, Nicholas David
    Manager born in May 1955
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2014-01-29
    OF - Director → CIF 0
  • 9
    Cuthbert, Ian David
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2004-02-01
    OF - Director → CIF 0
  • 10
    Little, Christopher James
    Group Pensions Manager born in October 1978
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Tye, Patrick John
    Sales Manager born in November 1949
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Craddock, Michael Charles
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Reynolds, Andrew John Newland
    Legal Adviser born in January 1944
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2006-03-14
    OF - Director → CIF 0
  • 14
    Solanki, Surendra Lallubhai
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Price, Martin
    Operations Director born in February 1953
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Batterley, Anna Marie
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 17
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Campbell, Jacqueline Helen
    Uk Pensions Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2022-11-03
    OF - Director → CIF 0
  • 19
    Tyrrell, James Michael
    Director born in March 1941
    Individual (36 offsprings)
    Officer
    1993-07-30 ~ 1998-08-06
    OF - Director → CIF 0
  • 20
    Dwyer, Robert Charles
    Director born in May 1948
    Individual (10 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Davis, Shaun Kevin
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Searle, David Frederick
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Cunningham, Alan
    Accountant born in July 1962
    Individual (23 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Davies, David Charles
    Chartered Accountant born in May 1955
    Individual (18 offsprings)
    Officer
    1998-08-06 ~ 1999-12-24
    OF - Director → CIF 0
  • 25
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
  • 26
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105, Bath Road, Slough, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105, Bath Road, Slough, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883
    1 Harley Street, London
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2000-03-01 ~ 2010-08-24
    OF - Director → CIF 0
  • 29
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY AUTOMATS LIMITED - 1977-12-31
    103-105, Bath Road, Slough
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LI PENSIONS TRUST LIMITED

Period: 1988-08-23 ~ now
Company number: 00999934
Registered names
LI PENSIONS TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LI PENSIONS TRUST LIMITED
    Info
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    Registered number 00999934
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1971-01-18 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.