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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 10
  • 1
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Anthony
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address2, London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Chesworth, Christopher Frank
    Individual
    Officer
    icon of calendar ~ 2002-12-09
    OF - Secretary → CIF 0
  • 2
    Walker, Adam James
    Actuary born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Johnson, David Gordon
    Consulting Actuary born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 4
    Day, Michael John
    Consulting Actuary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 5
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 7
    Higgs, Paul
    Pension Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    Paul Higgs
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Kyle, Patricia Anne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 9
    Eyres, Rachel Alexander
    Consulting Actuary born in June 1966
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 10
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2020-05-31
    OF - Director → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Kathryn Christina Rushton
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Harvey, Trevor
    Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2017-06-30
    OF - Director → CIF 0
    Trevor Harvey
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Finlay, James Frederick
    Retirement Unit Head born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 14
    Ward, Ian David
    Partner born in October 1968
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Rigby, Bruce Keir
    Actuary born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 16
    Chase, Michael John Edward
    Pension Consultant born in April 1960
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2000-04-10
    OF - Director → CIF 0
  • 17
    Mcminn, Lisa Anne
    Pension Consultant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2024-10-21
    OF - Director → CIF 0
    Lisa Anne Mcminn
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Bassett, Julia Mary
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Roffe, John Stephen
    Consulting Actuary born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 20
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2010-02-05
    OF - Director → CIF 0
  • 21
    Grimes, David
    Consultant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ 2002-12-09
    OF - Director → CIF 0
  • 22
    Sweeney, Andrew Neil
    Consulting Actuary born in September 1957
    Individual
    Officer
    icon of calendar ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    Hague, Andrew Graham
    Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Chadwick, Robert
    Born in May 1948
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Round, Anthony Edward Griffith
    Consulting Actuary born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 26
    Berry, Pauline Elizabeth
    Pensions Consultant born in June 1958
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-06-22
    OF - Director → CIF 0
  • 27
    Harrison, John Allan
    Actuary born in January 1964
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 28
    Fairclough, Michael John
    Consulting Actuary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 29
    Witts, Louise Frances
    Born in May 1971
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 30
    Bowman, William Robert Frederick
    Actuary born in November 1952
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2002-12-09
    OF - Director → CIF 0
  • 31
    Mark Russell Pipe
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 32
    Trott, Kenneth Francis
    Consulting Actuary born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 33
    Andrew David Roberts
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 34
    Mr Ian Howard Jones
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 35
    Kendall, Christopher Mark
    Pension Consultant born in August 1977
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 36
    Reid, Michael Brett
    Consulting Actuary born in November 1953
    Individual
    Officer
    icon of calendar ~ 2002-12-09
    OF - Director → CIF 0
  • 37
    Underwood, Mark Andrew
    Born in July 1962
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 38
    Derry, Laura Louise
    Client Manager born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 39
    Millson, Richard Andrew
    Born in October 1959
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 40
    Betts, John Victor
    Consulting Actuary born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 41
    Rossiter, Helen Jane
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2004-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSIONEER TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PENSIONEER TRUSTEES LIMITED
    Info
    Registered number 01412599
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1979-02-01 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PENSIONEER TRUSTEES LIMITED
    S
    Registered number 01412599
    icon of addressDecimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.