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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Donigan, Bernard
    Born in July 1926
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Edson, Brian Victor
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-12-05
    OF - Director → CIF 0
    2011-03-16 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Phipps, Malcolm John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1999-06-26 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Ryder, Richard Hood Jack Dudley, Dr
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2001-07-05
    OF - Director → CIF 0
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 5
    Hawthorne, Tracey Anne
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Grant, Liam Gavin
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 7
    Perks, Owen Cedric
    Born in July 1928
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1999-06-26
    OF - Director → CIF 0
  • 8
    Mahoney, James
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-07-05
    OF - Director → CIF 0
  • 9
    Piccioni, Joseph
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2009-06-27
    OF - Director → CIF 0
  • 10
    Southwick, Edmund Wilfred
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-01
    OF - Director → CIF 0
  • 11
    Watts, Mark
    Born in March 1944
    Individual (12 offsprings)
    Officer
    2007-10-11 ~ 2012-01-03
    OF - Director → CIF 0
    Watts, Mark
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-06-30
    OF - Secretary → CIF 0
    Watts, Mark Russell
    Individual (12 offsprings)
    Officer
    2011-05-27 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 12
    Hartley, Robert Peter
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcilveen, Ian
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    Forster, Roy
    Born in February 1927
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1994-07-21
    OF - Director → CIF 0
    1996-06-26 ~ 1999-06-26
    OF - Director → CIF 0
  • 15
    Ward, Michael John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2018-05-14
    OF - Director → CIF 0
    Ward, Michael John
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 16
    Kay, Michael Anthony Samuel
    Born in July 1936
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-26
    OF - Director → CIF 0
  • 17
    Kirkby, Ronald Frank
    Born in April 1932
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 1996-06-26
    OF - Director → CIF 0
  • 18
    Jordan, William Johnston
    Born in September 1924
    Individual (11 offsprings)
    Officer
    1993-08-25 ~ 1994-07-21
    OF - Director → CIF 0
  • 19
    Small, Simon James
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Millard, David
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-09-08
    OF - Director → CIF 0
  • 21
    Harris, Daphne Brenda
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 1997-06-28
    OF - Director → CIF 0
  • 22
    Taylor, Horace George
    Born in April 1933
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Tomlinson, Michael Stuart
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1996-06-26 ~ 2002-07-05
    OF - Director → CIF 0
    2003-06-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Gardner, Barbara
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2013-07-03
    OF - Director → CIF 0
  • 25
    Carter, Stephen John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 26
    Dazely, Robert Edward
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2003-08-08
    OF - Director → CIF 0
    2003-12-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 27
    Stubbs, William Eric
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 28
    Fulcher, Shirley Laurann
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-26
    OF - Director → CIF 0
  • 29
    Thomas, William David Campbell
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 30
    Wilson, Patrick Joseph
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2003-12-04
    OF - Director → CIF 0
  • 31
    Chamberlain, Eileen
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 1996-06-26
    OF - Director → CIF 0
  • 32
    Mather, Christopher
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 33
    Baxter, Paul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 34
    Wignall, Anne Louise
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2003-06-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 35
    James, Henry Leonard
    Born in December 1919
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-11-10
    OF - Director → CIF 0
  • 36
    Wolinski, Alan
    Born in November 1952
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Davies, Gwyn Huw
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2010-06-07 ~ 2011-05-27
    OF - Director → CIF 0
    Davies, Gwyn Huw
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 38
    Draycott, Paul Thomas
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2026-01-13
    OF - Director → CIF 0
  • 39
    Pass, Bryn Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 40
    Gray, Ronald
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-11-01
    OF - Director → CIF 0
  • 41
    Smith, Rachael Frances
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-01
    OF - Director → CIF 0
  • 42
    Baker, Margaret Ann
    Born in May 1941
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2018-05-14
    OF - Director → CIF 0
  • 43
    Reid, Jean
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1999-06-26 ~ 2001-07-05
    OF - Director → CIF 0
  • 44
    Richmond, Andrew John, Rear Admiral
    Born in November 1931
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 45
    Mann, Philip George
    Born in December 1962
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2009-03-10
    OF - Director → CIF 0
  • 46
    Jepson, Tony
    Born in February 1940
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1995-03-29
    OF - Director → CIF 0
  • 47
    Anderson, Thomas
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-02-04
    OF - Director → CIF 0
  • 48
    Ballard, Jacqueline Margaret
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2002-11-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 49
    Mccartney, David
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 50
    Davies, Peter Ronald
    Born in May 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-11-03
    OF - Director → CIF 0
  • 51
    Barnes, Andrew Mark, Mr.
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 52
    Ings, Raymond Paul
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Gerhard, Fiona Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 54
    Mcfadyen, Phillipa Jane
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 55
    Felthouse, Joan Sheila
    Born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-01
    OF - Director → CIF 0
  • 56
    Rimington, Linda Shirley
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 57
    Anyon, Alan Derek
    Born in June 1931
    Individual (6 offsprings)
    Officer
    1999-06-26 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-05 ~ 2002-07-05
    OF - Director → CIF 0
    2003-06-02 ~ 2008-06-24
    OF - Director → CIF 0
  • 58
    Page, Lewis Robert George
    Born in April 1932
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2002-07-05
    OF - Director → CIF 0
  • 59
    Harley, Karen Lesley
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2015-06-27
    OF - Director → CIF 0
  • 60
    Grant, David Ian
    Born in September 1944
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 2012-03-01
    OF - Director → CIF 0
  • 61
    Stevens, Winston James
    Born in October 1965
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2020-12-23
    OF - Director → CIF 0
  • 62
    Podmore, David Nicholas Stephen
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2024-01-12
    OF - Director → CIF 0
  • 63
    Anyon, Hilary Mavis
    Born in September 1936
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1994-07-21
    OF - Director → CIF 0
  • 64
    Wightman, Jennifer Jane
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1999-06-26
    OF - Director → CIF 0
  • 65
    Bray, Timothy Jack
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2008-07-02 ~ 2013-07-03
    OF - Director → CIF 0
  • 66
    Millar, Brian Paul
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 67
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2015-12-15 ~ 2021-08-25
    OF - Director → CIF 0
  • 68
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R.S.P.C.A. PENSION SCHEME LIMITED

Period: 1972-06-02 ~ now
Company number: 01056719
Registered name
R.S.P.C.A. PENSION SCHEME LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
  • R.S.P.C.A. PENSION SCHEME LIMITED
    Info
    Registered number 01056719
    South East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex RH12 1GY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-06-02 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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