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

ST CROSS TRUSTEES LIMITED

Previous name
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
Standard Industrial Classification
74990 - Non-trading Company

  • 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 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.