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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 8
  • 1
    Saleh, David Franklin
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Pradip Kumar
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, James Alistair
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shay, Ian
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Drakeford, Anne Louise
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    PENSIONS LEGACY TRUSTEES LIMITED - 2021-12-16
    PENSIONS LEGACY LIMITED - 2017-03-16
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Hatchard, David Ernest
    Legal Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
    icon of calendar 2011-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Johansen, Lynn Alexandra
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Drew, Dorian Warrick Sheridan
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Hofmaier, Amrita Jaijee
    Company Secretary born in March 1975
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Hofmaier, Amrita
    Lawyer born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Stanhope, Nicola
    Solicitor And Practice Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Montagu, Gerald Frank Henry
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2005-05-05
    OF - Director → CIF 0
  • 9
    Halliwell, Steven Keith
    Pc Software Analyst born in October 1954
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 10
    King, Bryan Eric
    It Development Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Shay, Ian
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Drakeford, Anne Louise
    Solicitor born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2001-07-10
    OF - Director → CIF 0
  • 15
    Gallivan, Joseph Daniel
    Messenger born in February 1934
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1993-11-19
    OF - Director → CIF 0
  • 16
    Sherwin, Nicholas Adrian
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-01-08
    OF - Director → CIF 0
  • 17
    Kosky, Jeremy
    Solicitor born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2001-06-18
    OF - Director → CIF 0
    Kosky, Jeremy Paul
    Solicitor born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2014-11-25
    OF - Director → CIF 0
  • 18
    Sherwood-king, Timothy Howard
    Solicitor born in November 1953
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Davies, Robert Leighton
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Johnson, Christopher William
    Solicitor born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 21
    Kola, Jane Elizabeth Hayes
    Solicitor born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2020-04-22
    OF - Director → CIF 0
  • 22
    Gibson, Meredith Hanson
    Retired born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Steward, Andrew
    Building Services Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 24
    Dunnigan, David
    Solicitor born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 25
    Browne, Iris Mary
    Legal Cashier born in February 1938
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Tremaine, Robin Thomas
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Harding, Mark Dominic
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Carty, Helen
    Solicitor born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2001-06-18
    OF - Director → CIF 0
    Carty, Helen Louise
    Solicitor born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Page, Timothy Algernon Clement
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Tromans, Andrew
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2009-06-05
    OF - Director → CIF 0
  • 33
    Chapman, Lorrayne Jane
    Legal Secretary born in September 1953
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2008-07-16
    OF - Director → CIF 0
  • 34
    Blackwell, Alison Jane
    Legal Support Manager born in March 1959
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-12-21 ~ 2010-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Previous name
LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
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
    icon of address10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-07 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.