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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 34
  • 1
    Haines, Robert
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1994-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Lecras, Anthony Kevin
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1992-07-04
    OF - Director → CIF 0
  • 3
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-08-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Martin, Ian St John
    Actuary born in May 1964
    Individual (15 offsprings)
    Officer
    2005-12-20 ~ 2010-12-06
    OF - Director → CIF 0
  • 5
    Lackenby, David
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1994-08-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Murphy, Bernard
    Born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1991-12-17) ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Raju, Pragnaa
    Individual (14 offsprings)
    Officer
    2021-03-23 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 8
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 9
    Mcgregor, Roger Keith
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2007-05-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Andrews, John Paul
    Born in October 1961
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-06-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2005-03-03 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 13
    Mccormack, Peter
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 14
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-01-14 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 15
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-24 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 16
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2002-11-22 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 17
    Aaronson, Philippa
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2015-05-05
    OF - Director → CIF 0
  • 18
    Reid, Richard Andrew
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 19
    Gable, David
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 20
    Hyder, Alan James
    Born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-03-18
    OF - Director → CIF 0
  • 21
    Owers, Rebecca Denise
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2022-08-25 ~ 2026-05-07
    OF - Director → CIF 0
  • 22
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2001-03-01 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 23
    Thomas, Mark Richard
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 24
    Brooks, Geoffrey Laurence
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2003-10-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Kurtenbach, Philip
    Born in November 1984
    Individual (1 offspring)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Johnstone, Constance Margaret
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-08-11
    OF - Director → CIF 0
  • 27
    Merry, John Peter Hamilton
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2006-08-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 28
    Barker, Patrick George
    Born in August 1947
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 29
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-10-13 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 30
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-08-08 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 31
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-23 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 32
    Bolland, Barry Charles
    Born in October 1957
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-07-06
    OF - Director → CIF 0
  • 33
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST CROSS TRUSTEES LIMITED

Period: 1990-04-24 ~ now
Company number: 01176877
Registered names
ST CROSS TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ST CROSS TRUSTEES LIMITED
    Info
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    Registered number 01176877
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1974-07-10 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • ST CROSS TRUSTEES LIMITED
    S
    Registered number missing
    Antony Gibbs House, Ridgmont Road, St Albans, Herts, AL1 3AB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HPI PENSION TRUSTEES LIMITED - now
    PENTA PENSION TRUSTEES LIMITED
    - 2006-02-28 01510617
    THIRD SHELF PENSION TRUSTEES LIMITED
    - 1982-01-05 01510617
    7 Albemarle Street, London
    Active Corporate (26 parents)
    Officer
    (before 1991-12-26) ~ 1992-08-27
    CIF 2 - Director → ME
    Officer
    (before 1991-12-26) ~ 1993-05-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.