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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
    Kosky, Jeremy
    Solicitor 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
  • 2
    Gallivan, Joseph Daniel
    Messenger born in February 1934
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1993-11-19
    OF - Director → CIF 0
  • 3
    King, Bryan Eric
    It Development Manager born in November 1947
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Kola, Jane Elizabeth Hayes
    Solicitor born in February 1969
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Tromans, Andrew
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Hofmaier, Amrita Jaijee
    Company Secretary born in March 1975
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (25 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Director → CIF 0
  • 8
    Dawson, James Alistair
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    2000-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Shay, Ian
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Shay, Ian
    Director born in September 1945
    Individual (2 offsprings)
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Page, Timothy Algernon Clement
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Hatchard, David Ernest
    Legal Executive 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
  • 13
    Harding, Mark Dominic
    Solicitor born in July 1957
    Individual (16 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Tremaine, Robin Thomas
    Solicitor born in May 1956
    Individual (9 offsprings)
    Officer
    1997-01-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1992-12-21) ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 17
    Montagu, Gerald Frank Henry
    Solicitor born in April 1969
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2005-05-05
    OF - Director → CIF 0
  • 18
    Sherwin, Nicholas Adrian
    Solicitor born in December 1961
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1996-01-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Saleh, David Franklin
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Hofmaier, Amrita
    Lawyer born in January 1981
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Gibson, Meredith Hanson
    Retired born in October 1959
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual (21 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Stanhope, Nicola
    Solicitor And Practice Manager born in October 1953
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 25
    Chapman, Lorrayne Jane
    Legal Secretary born in September 1953
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2008-07-16
    OF - Director → CIF 0
  • 26
    Dunnigan, David
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 27
    Sherwood-king, Timothy Howard
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 28
    Blackwell, Alison Jane
    Legal Support Manager born in March 1959
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Davies, Robert Leighton
    Solicitor born in August 1967
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Steward, Andrew
    Building Services Manager born in July 1952
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 31
    Carty, Helen
    Solicitor born in July 1972
    Individual (14 offsprings)
    Officer
    1999-11-17 ~ 2001-06-18
    OF - Director → CIF 0
    Carty, Helen Louise
    Solicitor born in July 1972
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 32
    Johansen, Lynn Alexandra
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Drew, Dorian Warrick Sheridan
    Solicitor born in October 1972
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2020-04-21
    OF - Director → CIF 0
  • 34
    Browne, Iris Mary
    Legal Cashier born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Patel, Pradip Kumar
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Johnson, Christopher William
    Solicitor born in February 1954
    Individual (12 offsprings)
    Officer
    (before 1992-12-21) ~ 1997-01-06
    OF - Director → CIF 0
  • 37
    Halliwell, Steven Keith
    Pc Software Analyst born in October 1954
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1992-12-21 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    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 (34 parents, 2504 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 41
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.