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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 5
  • 1
    Draycott, Paul Thomas
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Robert Peter
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Small, Simon James
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcfadyen, Phillipa Jane
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (13 parents, 36 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
Ceased 63
  • 1
    Taylor, Horace George
    Retired born in April 1933
    Individual
    Officer
    1996-06-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Fulcher, Shirley Laurann
    Housewife born in July 1934
    Individual
    Officer
    ~ 1993-06-26
    OF - Director → CIF 0
  • 3
    Stevens, Winston James
    Operations Manager born in October 1965
    Individual
    Officer
    2014-01-02 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Wilson, Patrick Joseph
    Rspca Ci born in August 1950
    Individual
    Officer
    2001-12-03 ~ 2003-12-04
    OF - Director → CIF 0
  • 5
    Wignall, Anne Louise
    Teacher born in November 1958
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    Mahoney, James
    Rspca Inspector born in February 1948
    Individual
    Officer
    ~ 2001-07-05
    OF - Director → CIF 0
  • 7
    Page, Lewis Robert George
    Retired born in April 1932
    Individual
    Officer
    2001-07-05 ~ 2002-07-05
    OF - Director → CIF 0
  • 8
    Felthouse, Joan Sheila
    Farmer born in August 1923
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 9
    Davies, Gwyn Huw
    Accountant born in January 1957
    Individual
    Officer
    2010-06-07 ~ 2011-05-27
    OF - Director → CIF 0
    Davies, Gwyn Huw
    Individual
    Officer
    2008-06-30 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 10
    Baker, Margaret Ann
    Retired born in May 1941
    Individual
    Officer
    2007-07-04 ~ 2018-05-14
    OF - Director → CIF 0
  • 11
    Grant, Liam Gavin
    Chief Executive Rspca born in June 1955
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 12
    Millar, Brian Paul
    Head Of Hr born in January 1958
    Individual
    Officer
    2004-02-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Anderson, Thomas
    Personnel Manager born in May 1940
    Individual
    Officer
    ~ 2004-02-04
    OF - Director → CIF 0
  • 14
    Perks, Owen Cedric
    Retired born in July 1928
    Individual
    Officer
    1996-06-26 ~ 1999-06-26
    OF - Director → CIF 0
  • 15
    Ballard, Jacqueline Margaret
    Director General Of Charity born in January 1953
    Individual
    Officer
    2002-11-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 16
    Kay, Michael Anthony Samuel
    Chartered Accountant born in July 1936
    Individual
    Officer
    ~ 1993-06-26
    OF - Director → CIF 0
  • 17
    Mann, Philip George
    Inspector Rspca born in December 1962
    Individual
    Officer
    1995-03-29 ~ 2009-03-10
    OF - Director → CIF 0
  • 18
    Barnes, Andrew Mark
    Surveyor born in May 1950
    Individual
    Officer
    2006-12-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Watts, Mark
    Chief Executive born in March 1944
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2012-01-03
    OF - Director → CIF 0
    Watts, Mark
    Individual (5 offsprings)
    Officer
    ~ 2008-06-30
    OF - Secretary → CIF 0
    Watts, Mark Russell
    Individual (5 offsprings)
    Officer
    2011-05-27 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 20
    Millard, David
    Rspca Inspector born in August 1948
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 21
    Mccartney, David
    Inspector born in May 1959
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    Harris, Daphne Brenda
    Company Director born in September 1944
    Individual
    Officer
    1994-07-21 ~ 1997-06-28
    OF - Director → CIF 0
  • 23
    Gardner, Barbara
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2013-07-03
    OF - Director → CIF 0
  • 24
    Gerhard, Fiona Jane
    Head Of Operational Services born in March 1963
    Individual
    Officer
    2020-12-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 25
    Richmond, Andrew John, Rear Admiral
    Retired born in November 1931
    Individual
    Officer
    1992-06-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 26
    Ryder, Richard Hood Jack Dudley, Dr
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-07-05
    OF - Director → CIF 0
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 27
    Podmore, David Nicholas Stephen
    Rspca Inspector born in December 1970
    Individual
    Officer
    2019-10-07 ~ 2024-01-12
    OF - Director → CIF 0
  • 28
    Ings, Raymond Paul
    Pet Shipping born in February 1957
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Hawthorne, Tracey Anne
    Management Accountant born in December 1971
    Individual
    Officer
    2013-04-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 30
    Dazely, Robert Edward
    Regional Manager Rspca born in March 1954
    Individual
    Officer
    1996-02-28 ~ 2003-08-08
    OF - Director → CIF 0
    Dazely, Robert Edward
    Management Trainer born in March 1954
    Individual
    2003-12-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 31
    Smith, Rachael Frances
    Housewife born in November 1930
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 32
    Chamberlain, Eileen
    Company Director born in June 1943
    Individual
    Officer
    1994-07-21 ~ 1996-06-26
    OF - Director → CIF 0
  • 33
    Ward, Michael John
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2018-05-14
    OF - Director → CIF 0
    Ward, Michael John
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 34
    Mather, Christopher
    Regional Manager born in September 1938
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 35
    Gray, Ronald
    Animal Hospital Manager born in January 1935
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 36
    Stubbs, William Eric
    Retired Manager born in December 1947
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 37
    Phipps, Malcolm John
    Retired born in June 1947
    Individual
    Officer
    1999-06-26 ~ 2001-07-05
    OF - Director → CIF 0
  • 38
    Anyon, Alan Derek
    Retired born in June 1931
    Individual
    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
  • 39
    Grant, David Ian
    Vetinary Surgeon born in September 1944
    Individual
    Officer
    1993-08-25 ~ 2012-03-01
    OF - Director → CIF 0
  • 40
    Piccioni, Joseph
    Retired born in November 1942
    Individual
    Officer
    2007-02-28 ~ 2009-06-27
    OF - Director → CIF 0
  • 41
    Forster, Roy
    Veterinary Surgeon born in February 1927
    Individual
    Officer
    1992-07-01 ~ 1994-07-21
    OF - Director → CIF 0
    1996-06-26 ~ 1999-06-26
    OF - Director → CIF 0
  • 42
    Tomlinson, Michael Stuart
    Retired Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2002-07-05
    OF - Director → CIF 0
    Tomlinson, Michael Stuart
    Caterer born in August 1950
    Individual (2 offsprings)
    2003-06-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 43
    Donigan, Bernard
    Retired born in July 1926
    Individual
    Officer
    1995-11-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 44
    James, Henry Leonard
    Pensions Consultant born in December 1919
    Individual
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 45
    Bray, Timothy Jack
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2013-07-03
    OF - Director → CIF 0
  • 46
    Wolinski, Alan
    Manager born in November 1952
    Individual
    Officer
    2004-06-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    Anyon, Hilary Mavis
    Pearl Stringer born in September 1936
    Individual
    Officer
    1993-08-25 ~ 1994-07-21
    OF - Director → CIF 0
  • 48
    Carter, Stephen John
    Born in November 1966
    Individual
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 49
    Mcilveen, Ian
    Bank Manager born in August 1954
    Individual
    Officer
    2001-07-05 ~ 2007-07-04
    OF - Director → CIF 0
  • 50
    Harley, Karen Lesley
    Business Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2015-06-27
    OF - Director → CIF 0
  • 51
    Kirkby, Ronald Frank
    Retired Police Officer born in April 1932
    Individual
    Officer
    1994-07-21 ~ 1996-06-26
    OF - Director → CIF 0
  • 52
    Jordan, William Johnston
    Veterinary Surgeon born in September 1924
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 1994-07-21
    OF - Director → CIF 0
  • 53
    Jepson, Tony
    Inspector Rspcs born in February 1940
    Individual
    Officer
    1993-10-27 ~ 1995-03-29
    OF - Director → CIF 0
  • 54
    Rimington, Linda Shirley
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 55
    Southwick, Edmund Wilfred
    Retired born in March 1935
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 56
    Thomas, William David Campbell
    Solicitor born in March 1958
    Individual
    Officer
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 57
    Wightman, Jennifer Jane
    Farmer born in July 1943
    Individual
    Officer
    1998-07-01 ~ 1999-06-26
    OF - Director → CIF 0
  • 58
    Edson, Brian Victor
    Stores Supervisor born in July 1943
    Individual
    Officer
    ~ 2006-12-05
    OF - Director → CIF 0
    Edson, Brian Victor
    Retired born in July 1943
    Individual
    2011-03-16 ~ 2019-09-27
    OF - Director → CIF 0
  • 59
    Baxter, Paul
    Driving Instructor born in November 1964
    Individual
    Officer
    2013-07-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 60
    Pass, Bryn Richard
    Rspca Inspector born in January 1958
    Individual
    Officer
    2010-03-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 61
    Reid, Jean
    Retired Bank Manager born in April 1937
    Individual
    Officer
    1999-06-26 ~ 2001-07-05
    OF - Director → CIF 0
  • 62
    Davies, Peter Ronald
    Charity Chief Executive born in May 1938
    Individual
    Officer
    ~ 2002-11-03
    OF - Director → CIF 0
  • 63
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2015-12-15 ~ 2021-08-25
    PE - Director → CIF 0
parent relation
Company in focus

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

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.