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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 36
  • 1
    Beverly, Victoria Elizabeth
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2008-05-30 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Cornacchia, Jeffrey Robert
    Born in April 1948
    Individual (12 offsprings)
    Officer
    (before 1991-05-28) ~ 2005-10-31
    OF - Director → CIF 0
    Cornacchia, Jeffrey Robert
    Individual (12 offsprings)
    Officer
    (before 1991-05-28) ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2008-06-11 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Cunliffe, James Forrest
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Tindall, Kenneth James
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2016-08-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Bradley, James Francis John
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Nelmes, Anthea
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2024-10-30
    OF - Director → CIF 0
  • 14
    Bowler, Timothy
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Woodfine, Tobi Louise
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2008-06-11 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Reed, John
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2003-05-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 18
    Brewer, Linda
    Born in June 1961
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Prior, Richard Murray
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ 2009-10-30
    OF - Director → CIF 0
    Prior, Richard Murray
    Director born in February 1970
    Individual (11 offsprings)
    2022-10-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 22
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2008-06-11 ~ 2009-08-31
    OF - Director → CIF 0
    2010-04-14 ~ 2012-05-03
    OF - Director → CIF 0
    2014-02-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 23
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2008-06-11 ~ 2010-06-03
    OF - Director → CIF 0
  • 24
    Lockley, Stephen John
    Born in August 1958
    Individual (26 offsprings)
    Officer
    1996-01-02 ~ 2003-05-13
    OF - Director → CIF 0
  • 25
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 26
    Kaye, Jeremy Robin
    Individual (44 offsprings)
    Officer
    2005-10-31 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 27
    Stewart-gillham, Paul Michael
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 28
    Miller, Andrew David Stuart
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1997-08-18 ~ 2008-06-11
    OF - Director → CIF 0
  • 29
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 31
    Harris, Coral Jane
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Nicholson, Alastair George
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1991-05-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-01
    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
    LONDON & COLONIAL HOLDINGS LIMITED - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    1st Floor, Perrymount Road, Haywards Heath, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    PATHLINES HOLDINGS LIMITED
    15156320
    1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRESHAM PENSION TRUSTEES LIMITED

Period: 2008-07-01 ~ now
Company number: 01238923
Registered names
GRESHAM PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • GRESHAM PENSION TRUSTEES LIMITED
    Info
    GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
    MPW (TRUSTEES) LIMITED - 2008-07-01
    Registered number 01238923
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1975-12-30 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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