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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 62
  • 1
    Dr Steve Mowle
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Simon Sapper
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hempseed, Catherine Priscilla
    Senior Committee & Policy Support Officer born in October 1959
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2021-10-04
    OF - Director → CIF 0
    Mrs Catherine Priscilla Hempseed
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Dr James Michael Terence Hynes
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2025-11-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Dr Helen Jayne Stokes-lampard
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Chris Lake
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Edmunds, Nicola Sian
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Janet Anne
    Pensioner born in August 1936
    Individual (1 offspring)
    Officer
    ~ 2006-10-26
    OF - Director → CIF 0
  • 9
    Mr David Alan Pendleton
    Born in June 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-16 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Young, Stephen Charles
    Sales And Marketing Officer (Rcgp) born in November 1979
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Foster, Robert Edward
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 12
    Dr Margaret Mccartney
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2020-02-14 ~ 2022-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Newman, Lotte Therese, Dr
    Medical Doctor born in January 1929
    Individual (11 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 14
    Smith, June Nancy
    Finance Officer born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 15
    Professor Kamila Hawthorne
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2020-11-20 ~ 2025-11-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Doctor Miles Mack
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2017-11-17 ~ 2020-11-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Shah, Waqaar Ali, Dr
    Unknown born in March 1967
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2021-03-26
    OF - Director → CIF 0
    Dr Waqaar Ali Shah
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 18
    Brown, Scott, Prof
    General Practitioner born in November 1954
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 19
    Professor Simon David Gregory
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2017-11-17 ~ 2023-11-18
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Dr Onyinye Nkeiruka Okonkwo
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 21
    Hodgkinson, Michael David, Doctor
    Is Manager born in July 1949
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-10-02
    OF - Director → CIF 0
  • 22
    Wallace, Ruth Eileen
    Head Of Rcgp Scotland born in January 1961
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 23
    Maria Ann Coulson
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2022-11-19 ~ 2025-11-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 24
    Richardson, Gilbert Matthew
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 25
    Hodgkinson, Jane Marian
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Mr Ian Jeffery
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2017-11-17 ~ 2023-11-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 27
    Dr Thomas Patel Campbell
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2023-11-18 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 28
    Doctor Christine Johnson
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 29
    Prof Nigel Mathers
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2018-11-17 ~ 2021-05-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 30
    Bushell, David Thomas
    Commitee & Policy Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2008-04-02
    OF - Director → CIF 0
    Bushell, David Thomas
    Public Affairs Officer born in January 1955
    Individual (2 offsprings)
    2011-08-16 ~ 2024-10-07
    OF - Director → CIF 0
    Mr David Thomas Bushell
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 31
    Anderson, John
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 32
    Dr Jonathan Leach
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2019-11-23 ~ 2020-11-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 33
    De Lyon, Hilary Barbara, Revd
    Born in April 1956
    Individual (20 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    De Lyon, Hilary Barbara, Revd
    Minister born in April 1956
    Individual (20 offsprings)
    2013-03-11 ~ 2018-10-07
    OF - Director → CIF 0
    De Lyon, Hilary Barbara
    Individual (20 offsprings)
    Officer
    2002-08-02 ~ 2011-01-21
    OF - Secretary → CIF 0
    Revd Hilary Barbara De Lyon
    Born in April 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-07
    PE - Has significant influence or control → CIF 0
  • 34
    Swarbrick, Catherine Marie
    Divisional Head born in November 1950
    Individual (7 offsprings)
    Officer
    ~ 1997-10-16
    OF - Director → CIF 0
  • 35
    Kennedy, Bridie
    Senior Accounts Technician born in January 1938
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-11-01
    OF - Director → CIF 0
  • 36
    Toby, John Patox, Dr
    General Practitioner born in April 1940
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 37
    Dr Michael Alan Holmes
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2022-04-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 38
    Garvie, Douglas Gow, Dr
    Medical Doctor born in December 1932
    Individual (3 offsprings)
    Officer
    ~ 2003-01-25
    OF - Director → CIF 0
  • 39
    Wilson, Ian
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Ian Wilson
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 40
    Mathie, Anthony George, Dr
    Dir Of Post Grad Gen Prac Educ born in April 1946
    Individual (7 offsprings)
    Officer
    1995-01-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 41
    Dove, Edward Craig
    Unknown born in March 1956
    Individual (7 offsprings)
    Officer
    2013-03-11 ~ 2018-10-07
    OF - Director → CIF 0
    Mr Edward Craig Dove
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-07
    PE - Has significant influence or control → CIF 0
  • 42
    Hunter, Colin Moffat, Dr
    General Practitioner born in April 1958
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 43
    Horne, Richard Alan, Doctor
    Medical Doctor born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Irvine, Sally, Lady
    Individual (11 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 45
    Dr Waqar Ahmed
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2022-04-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 46
    Ms Vicky Sandry
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 47
    Dr Imran Rafi
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2022-11-19 ~ 2024-12-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 48
    Cloyne, Frances Elizabeth
    Faculty Manager born in September 1951
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 49
    Chisholm, John William, Doctor
    Retired Gp born in December 1950
    Individual (10 offsprings)
    Officer
    2015-01-29 ~ 2023-10-04
    OF - Director → CIF 0
    Dr John William Chisholm
    Born in December 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-24
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 50
    Dr Heather Ryan
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 51
    Hunt, Neil
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 52
    Dr Kirsty Alexander
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2025-11-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 53
    Prof Martin Marshall
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2019-11-23 ~ 2022-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 54
    Dr Michael Nial Connor Mulholland
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ 2025-11-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 55
    Russell, Brendan John
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2019-01-24 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Brendan John Russell
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2018-11-17 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 56
    Thomas, Mark Daniel
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 57
    Thewlis, Sarah Anne
    Individual (13 offsprings)
    Officer
    1994-05-31 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 58
    Manek, Dilip
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 59
    Dawson, Nicolette Caroline Halina
    Faculty Manager born in January 1957
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 60
    Dr Victoria Tzortziou Brown
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2025-11-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Dr. Victoria Tzortziou Brown
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2018-11-17 ~ 2019-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Dr Victoria Tzortziou-brown
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2020-11-20 ~ 2021-11-19
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 61
    Dr Sonali Kinra
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2022-11-19 ~ 2025-11-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 62
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Edward Levy, 100, Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED

Period: 1974-07-16 ~ now
Company number: 01177527
Registered name
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
    Info
    Registered number 01177527
    30 Euston Square, London NW1 2FB
    PRIVATE LIMITED COMPANY incorporated on 1974-07-16 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.