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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 18
  • 1
    De Lyon, Hilary Barbara, Revd
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ian
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Ian Wilson
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Maria Ann Coulson
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-19 ~ now
    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
  • 4
    Thomas, Mark Daniel
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Manek, Dilip
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Edmunds, Nicola Sian
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Dr Sonali Kinra
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-19 ~ 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
  • 8
    Anderson, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Dr Heather Ryan
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of voting rights - 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 - 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
    Professor Kamila Hawthorne
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Dr Waqar Ahmed
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-04-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Dr Michael Nial Connor Mulholland
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Ms Vicky Sandry
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ 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 - Ownership of voting rights - 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
  • 14
    Dr Michael Alan Holmes
    Born in January 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-04-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Mr Chris Lake
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Dr Thomas Patel Campbell
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-18 ~ 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 - Has significant influence or 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
  • 17
    Dr Onyinye Nkeiruka Okonkwo
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 18
    icon of addressEdward Levy, 100, Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    De Lyon, Hilary Barbara, Revd
    Minister born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2018-10-07
    OF - Director → CIF 0
    De Lyon, Hilary Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2011-01-21
    OF - Secretary → CIF 0
    Revd Hilary Barbara De Lyon
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-07
    PE - Has significant influence or control → CIF 0
  • 2
    Russell, Brendan John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Brendan John Russell
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-17 ~ 2021-11-19
    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
    Hodgkinson, Jane Marian
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Bushell, David Thomas
    Commitee & Policy Manager born in January 1955
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2008-04-02
    OF - Director → CIF 0
    Bushell, David Thomas
    Public Affairs Officer born in January 1955
    Individual
    icon of calendar 2011-08-16 ~ 2024-10-07
    OF - Director → CIF 0
    Mr David Thomas Bushell
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Prof Nigel Mathers
    Born in December 1951
    Individual
    Person with significant control
    icon of calendar 2018-11-17 ~ 2021-05-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Dr Margaret Mccartney
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-14 ~ 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
  • 7
    Young, Stephen Charles
    Sales And Marketing Officer (Rcgp) born in November 1979
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Hunt, Neil
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 9
    Dove, Edward Craig
    Unknown born in March 1956
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2018-10-07
    OF - Director → CIF 0
    Mr Edward Craig Dove
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-07
    PE - Has significant influence or control → CIF 0
  • 10
    Horne, Richard Alan, Doctor
    Medical Doctor born in December 1948
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Richardson, Gilbert Matthew
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Foster, Robert Edward
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 13
    Prof Martin Marshall
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2019-11-23 ~ 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
  • 14
    Mr David Alan Pendleton
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 15
    Mathie, Anthony George, Dr
    Dir Of Post Grad Gen Prac Educ born in April 1946
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 16
    Garvie, Douglas Gow, Dr
    Medical Doctor born in December 1932
    Individual
    Officer
    icon of calendar ~ 2003-01-25
    OF - Director → CIF 0
  • 17
    Smith, Janet Anne
    Pensioner born in August 1936
    Individual
    Officer
    icon of calendar ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    Cloyne, Frances Elizabeth
    Faculty Manager born in September 1951
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Dr Jonathan Leach
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2019-11-23 ~ 2020-11-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Toby, John Patox, Dr
    General Practitioner born in April 1940
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 21
    Dawson, Nicolette Caroline Halina
    Faculty Manager born in January 1957
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 22
    Doctor Miles Mack
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2017-11-17 ~ 2020-11-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 23
    Dr Steve Mowle
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2024-11-30
    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
  • 24
    Thewlis, Sarah Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 25
    Dr Helen Jayne Stokes-lampard
    Born in October 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2019-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 26
    Shah, Waqaar Ali, Dr
    Unknown born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2021-03-26
    OF - Director → CIF 0
    Dr Waqaar Ali Shah
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 27
    Swarbrick, Catherine Marie
    Divisional Head born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-16
    OF - Director → CIF 0
  • 28
    Wallace, Ruth Eileen
    Head Of Rcgp Scotland born in January 1961
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 29
    Irvine, Sally, Lady
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 30
    Newman, Lotte Therese, Dr
    Medical Doctor born in January 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 31
    Kennedy, Bridie
    Senior Accounts Technician born in January 1938
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1995-11-01
    OF - Director → CIF 0
  • 32
    Smith, June Nancy
    Finance Officer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 33
    Hempseed, Catherine Priscilla
    Senior Committee & Policy Support Officer born in October 1959
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2021-10-04
    OF - Director → CIF 0
    Mrs Catherine Priscilla Hempseed
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 34
    Professor Simon David Gregory
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 35
    Brown, Scott, Prof
    General Practitioner born in November 1954
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 36
    Hodgkinson, Michael David, Doctor
    Is Manager born in July 1949
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-10-02
    OF - Director → CIF 0
  • 37
    Doctor Christine Johnson
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2019-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 38
    Dr. Victoria Tzortziou Brown
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 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
    Person with significant control
    icon of calendar 2020-11-20 ~ 2021-11-19
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 39
    Dr Imran Rafi
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 40
    Mr Simon Sapper
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2016-11-18 ~ 2022-11-19
    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
  • 41
    Chisholm, John William, Doctor
    Retired Gp born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2023-10-04
    OF - Director → CIF 0
    Dr John William Chisholm
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-24
    PE - Has significant influence or control → 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 42
    Hunter, Colin Moffat, Dr
    General Practitioner born in April 1958
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 43
    Mr Ian Jeffery
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 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
parent relation
Company in focus

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

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
  • R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
    Info
    Registered number 01177527
    icon of address30 Euston Square, London NW1 2FB
    PRIVATE LIMITED COMPANY incorporated on 1974-07-16 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.