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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 41
  • 1
    Stokes, Antony
    Born in March 1975
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Oliver, Ranjit Kaur
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Peter Maurice
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2019-01-24 ~ 2022-10-12
    OF - Director → CIF 0
  • 4
    Sloan, Derek Scott
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2002-07-04
    OF - Director → CIF 0
  • 5
    Rouse, Edward George
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 1998-04-29
    OF - Director → CIF 0
    Rouse, Edward George
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Arnold, Amanda Jane
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Selwood, Dominic Kim, Dr
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Regan, Paul
    Chief Operating Office, Global Litigation Practice born in February 1969
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2024-11-17
    OF - Director → CIF 0
  • 9
    Lightfoot, Helen Anita
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Raimbach, John Michael Scott
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Davis, Caroline Claire
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2018-11-18 ~ 2021-11-17
    OF - Director → CIF 0
  • 12
    O'sullivan, Kevin Edward
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Vignasen, Shanthi Maria
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Mckenna, Charles
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2002-07-04 ~ 2007-03-21
    OF - Director → CIF 0
  • 15
    Mccallum, Heather
    Individual (24 offsprings)
    Officer
    2003-07-31 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 16
    Elmer, Annemarie
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2019-01-24
    OF - Director → CIF 0
  • 17
    Mckenna, Tony
    Born in August 1966
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Tutty, Julian Gerald
    Born in May 1957
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Mccarthy, Paul Henry
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 20
    Bowden, Neil Alexander
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Morris, Dominic Guy William Lawrence
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Pexton, Martin Andrew
    Born in September 1956
    Individual (78 offsprings)
    Officer
    1996-03-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 23
    Greaves, Kathryn Linda
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2010-05-26
    OF - Director → CIF 0
  • 24
    Goodwin, Jonathan Mark
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2002-07-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Prescott-borgnis, Gemma Louise
    Born in October 1977
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 26
    Job, Norman Leslie
    Born in April 1939
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 27
    De Rennes, Robert
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 28
    Mape, Melissa Joanne
    Born in November 1975
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Fraser, Greig Craig
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 30
    Dinwiddie, Ian Maitland
    Born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 2002-07-04
    OF - Director → CIF 0
  • 31
    Beech, Timothy Peter
    Born in June 1978
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 32
    Burstow, Dana Louise
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    Stanley, Ian George
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 34
    Thompson, Lisa Sian
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 35
    Dunlop, Brian William
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2010-05-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    Barker, Rodney
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-03-19
    OF - Director → CIF 0
  • 37
    Shearing, David Anthony
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    Luckett, Simon John Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 39
    Parr, Jeremy
    Solicitor born in February 1962
    Individual (5 offsprings)
    Officer
    2013-11-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 40
    Tooms, Anne Elisabeth
    Born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 2005-09-30
    OF - Director → CIF 0
  • 41
    ALLEN OVERY SHEARMAN STERLING LLP
    - now OC306763 02888048
    ALLEN & OVERY LLP - 2024-04-30 OC306763 05453359... (more)
    One, Bishops Square, London, England
    Active Corporate (1256 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Period: 2024-05-01 ~ now
Company number: 01345927 10120241
Registered names
ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED - now 10120241
Standard Industrial Classification
74990 - Non-trading Company

  • ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
    Info
    ALLEN & OVERY PENSION TRUSTEE LIMITED - 2024-05-01
    Registered number 01345927
    One, Bishops Square, London E1 6AD
    PRIVATE LIMITED COMPANY incorporated on 1977-12-28 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.