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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 47
  • 1
    Rossiter, Helen Jane
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 2
    Grimes, David
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 2002-12-09
    OF - Director → CIF 0
  • 3
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Kathryn Christina Rushton
    Born in July 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Berry, Pauline Elizabeth
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2008-06-22
    OF - Director → CIF 0
  • 5
    Harvey, Trevor
    Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2017-06-30
    OF - Director → CIF 0
    Trevor Harvey
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Eyres, Rachel Alexander
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 7
    Harrison, John Allan
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Witts, Louise Frances
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Reid, Michael Brett
    Born in November 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-09
    OF - Director → CIF 0
  • 10
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Flynn, John Patrick
    Individual (20 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 12
    Chase, Michael John Edward
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ 2020-05-31
    OF - Director → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Betts, John Victor
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    Rigby, Bruce Keir
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 17
    Higgs, Paul
    Pension Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    Paul Higgs
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Trott, Kenneth Francis
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Mcminn, Lisa Anne
    Pension Consultant born in July 1967
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 2024-10-21
    OF - Director → CIF 0
    Lisa Anne Mcminn
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Finlay, James Frederick
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 21
    Round, Anthony Edward Griffith
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-01
    OF - Director → CIF 0
  • 22
    Hague, Andrew Graham
    Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2003-01-06 ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 23
    Underwood, Mark Andrew
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 24
    Kendall, Christopher Mark
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Andrew David Roberts
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 26
    Johnson, David Gordon
    Born in December 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-06
    OF - Director → CIF 0
  • 27
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 28
    Roffe, John Stephen
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-10-06
    OF - Director → CIF 0
  • 29
    Day, Michael John
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-29
    OF - Director → CIF 0
  • 30
    Ward, Ian David
    Partner born in October 1968
    Individual (14 offsprings)
    Officer
    2017-09-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Howard, Mark Andrew Jonathan
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2002-12-09 ~ 2010-02-05
    OF - Director → CIF 0
  • 32
    Bowman, William Robert Frederick
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2002-12-09
    OF - Director → CIF 0
  • 33
    Fairclough, Michael John
    Born in June 1944
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-10-01
    OF - Director → CIF 0
  • 34
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mark Russell Pipe
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 35
    Walker, Adam James
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 36
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mr Ian Howard Jones
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 38
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Derry, Laura Louise
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 39
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Chadwick, Robert
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 41
    Kyle, Patricia Anne
    Individual (17 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 42
    Sweeney, Andrew Neil
    Born in September 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-09
    OF - Director → CIF 0
  • 43
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Millson, Richard Andrew
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 45
    Bassett, Julia Mary
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 46
    Chesworth, Christopher Frank
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-09
    OF - Secretary → CIF 0
  • 47
    BARNETT WADDINGHAM LLP
    OC307678
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENSIONEER TRUSTEES LIMITED

Period: 1979-02-01 ~ now
Company number: 01412599
Registered name
PENSIONEER TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PENSIONEER TRUSTEES LIMITED
    Info
    Registered number 01412599
    Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1979-02-01 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PENSIONEER TRUSTEES LIMITED
    S
    Registered number 01412599
    Decimal 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 1
  • 1
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Person with significant control
    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 trust OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.