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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 6
  • 1
    Thompson, Lisa Sian
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Lightfoot, Helen Anita
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Ranjit Kaur
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Greig Craig
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Bowden, Neil Alexander
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    ALLEN & OVERY LLP - 2024-04-30
    One, Bishops Square, London, England
    Active Corporate (595 parents, 23 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
Ceased 35
  • 1
    Burstow, Dana Louise
    Solicitor born in April 1969
    Individual
    Officer
    2012-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Beech, Timothy Peter
    Solicitor born in June 1978
    Individual
    Officer
    2008-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Mckenna, Charles
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2007-03-21
    OF - Director → CIF 0
  • 4
    Rouse, Edward George
    Solicitors Manager born in February 1946
    Individual
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
    Rouse, Edward George
    Individual
    Officer
    ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Luckett, Simon John Michael
    Senior H R Manager born in August 1963
    Individual
    Officer
    2007-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Mape, Melissa Joanne
    Solicitor born in November 1975
    Individual
    Officer
    2009-06-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Tutty, Julian Gerald
    Head Of Career Development born in May 1957
    Individual
    Officer
    2005-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Elmer, Annemarie
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Selwood, Dominic Kim, Dr
    Associate Director born in December 1970
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Goodwin, Jonathan Mark
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Paul Henry
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Stokes, Antony
    Trainee Solicitor born in March 1975
    Individual
    Officer
    2007-07-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Parr, Jeremy
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Mckenna, Tony
    It Hghd born in August 1966
    Individual
    Officer
    2012-11-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Dunlop, Brian William
    Chartered Accountant born in May 1962
    Individual
    Officer
    2010-05-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Prescott-borgnis, Gemma Louise
    Senior Business Development Manager born in October 1977
    Individual
    Officer
    2012-11-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 17
    Greaves, Kathryn Linda
    Financial Controller born in December 1966
    Individual
    Officer
    2002-07-04 ~ 2010-05-26
    OF - Director → CIF 0
  • 18
    Mccallum, Heather
    Individual
    Officer
    2003-07-31 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 19
    Barker, Rodney
    Administration Director born in November 1942
    Individual
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 20
    Vignasen, Shanthi Maria
    Solicitor born in September 1980
    Individual
    Officer
    2009-06-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    O'sullivan, Kevin Edward
    Solicitor born in June 1979
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Tooms, Anne Elisabeth
    Law Librarian born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Arnold, Amanda Jane
    Credit Controller born in August 1951
    Individual
    Officer
    2002-08-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Pexton, Martin Andrew
    Personnel Director born in September 1956
    Individual
    Officer
    1996-03-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 25
    Regan, Paul
    Chief Operating Office, Global Litigation Practice born in February 1969
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2024-11-17
    OF - Director → CIF 0
  • 26
    Shearing, David Anthony
    Head Of Capital Projects born in January 1952
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    De Rennes, Robert
    Chartered Accountant born in January 1971
    Individual
    Officer
    2015-11-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 28
    Watson, Peter Maurice
    Solicitor born in February 1956
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2022-10-12
    OF - Director → CIF 0
  • 29
    Job, Norman Leslie
    Security Manager born in April 1939
    Individual
    Officer
    1997-10-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 30
    Raimbach, John Michael Scott
    Business & Finance Manager born in September 1960
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Stanley, Ian George
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Sloan, Derek Scott
    Solicitor born in June 1948
    Individual
    Officer
    ~ 2002-07-04
    OF - Director → CIF 0
  • 33
    Davis, Caroline Claire
    Group Treasurer born in November 1963
    Individual (1 offspring)
    Officer
    2018-11-18 ~ 2021-11-17
    OF - Director → CIF 0
  • 34
    Dinwiddie, Ian Maitland
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2002-07-04
    OF - Director → CIF 0
  • 35
    Morris, Dominic Guy William Lawrence
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Previous name
  • ALLEN & OVERY PENSION TRUSTEE LIMITED - 2024-05-01
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.