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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 40
  • 1
    Saleh, David Franklin
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Christopher Courtenay
    Born in October 1956
    Individual (31 offsprings)
    Officer
    2000-08-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Dunnigan, David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Tromans, Andrew
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    Johansen, Lynn Alexandra
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Blackwell, Alison Jane
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Patel, Pradip Kumar
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mathews, Michael Robert
    Born in November 1941
    Individual (19 offsprings)
    Officer
    (before 1992-12-21) ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Kola, Jane Elizabeth Hayes
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ 2020-04-22
    OF - Director → CIF 0
  • 10
    Halliwell, Steven Keith
    Born in October 1954
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    2000-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Davies, Robert Leighton
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Gallivan, Joseph Daniel
    Born in February 1934
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1993-11-19
    OF - Director → CIF 0
  • 14
    Kosky, Jeremy
    Born in January 1968
    Individual (5 offsprings)
    Officer
    1995-03-08 ~ 2001-06-18
    OF - Director → CIF 0
    Kosky, Jeremy Paul
    Solicitor born in January 1968
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Shay, Ian
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Pollard, Andrew Garth
    Born in April 1945
    Individual (23 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Director → CIF 0
  • 18
    Drew, Dorian Warrick Sheridan
    Solicitor born in October 1972
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2020-04-21
    OF - Director → CIF 0
  • 19
    Tremaine, Robin Thomas
    Solicitor born in May 1956
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Hatchard, David Ernest
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-21) ~ 1995-02-27
    OF - Director → CIF 0
    2011-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Hofmaier, Amrita Jaijee
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    Hofmaier, Amrita
    Lawyer born in January 1981
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Chapman, Lorrayne Jane
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2008-07-16
    OF - Director → CIF 0
  • 24
    Sherwood-king, Timothy Howard
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 25
    Dawson, James Alistair
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Johnson, Christopher William
    Born in February 1954
    Individual (13 offsprings)
    Officer
    (before 1992-12-21) ~ 1997-01-06
    OF - Director → CIF 0
  • 27
    Browne, Iris Mary
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Carty, Helen
    Born in July 1972
    Individual (14 offsprings)
    Officer
    1999-11-17 ~ 2001-06-18
    OF - Director → CIF 0
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    Steward, Andrew
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 30
    Page, Timothy Algernon Clement
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    King, Bryan Eric
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Montagu, Gerald Frank Henry
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2005-05-05
    OF - Director → CIF 0
  • 33
    Drakeford, Anne Louise
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Drakeford, Anne Louise
    Solicitor born in November 1973
    Individual (3 offsprings)
    2018-11-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 34
    Stanhope, Nicola
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 35
    Sherwin, Nicholas Adrian
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1996-01-08
    OF - Director → CIF 0
  • 36
    Gibson, Meredith Hanson
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    PENSION LAWYER TRUSTEE LIMITED
    - now 09470552
    PENSIONS LEGACY TRUSTEES LIMITED - 2021-12-16 09470552
    PENSIONS LEGACY LIMITED - 2017-03-16
    100, Liverpool Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 38
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 39
    MITHRAS LIMITED
    00625424
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-12-21 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Period: 1988-04-27 ~ now
Company number: 01356255
Registered names
CLIFFORD CHANCE PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
  • CLIFFORD CHANCE PENSION TRUSTEES LIMITED
    Info
    LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
    Registered number 01356255
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-07 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.