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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 23
  • 1
    De Tinguy De La Girouliere, Charles Marie Philippe
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2003-09-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Laino, Margaret
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    France, Edward William Glossop
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2007-11-09
    OF - Director → CIF 0
    France, Edward William Glossop
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1997-03-04
    OF - Secretary → CIF 0
  • 5
    Hossack, Diana Ann
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 6
    Blackman, Danielle Louise
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Young, Alan
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, David Lawrence
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Mcgibbon, Alastair Robin Grant
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-02-21
    OF - Director → CIF 0
  • 10
    Tarrant, John James Pinkerton
    Born in April 1939
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    (before 1991-08-15) ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    Cogger, Paul Martin
    Born in August 1976
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Tillotson, John Alan
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 14
    Picknett, Paul William
    Born in June 1955
    Individual (26 offsprings)
    Officer
    2000-12-14 ~ 2026-01-15
    OF - Director → CIF 0
  • 15
    Pearce, Donald Stewart Alexander
    Born in October 1920
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Curran, Kathleen
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Atkinson, John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1995-02-09
    OF - Director → CIF 0
  • 18
    Shepherd, Gillian Diane
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 19
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2002-04-12 ~ 2003-04-17
    OF - Director → CIF 0
  • 20
    Davies, Edward Hugh
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 21
    Purves, John Harry
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2003-07-08
    OF - Director → CIF 0
  • 22
    Cox, Philip Alfred
    Born in July 1925
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 2000-12-14
    OF - Director → CIF 0
  • 23
    Alexander, Caroline
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2008-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUPAMA UK PENSION TRUSTEES LIMITED

Period: 2001-03-26 ~ now
Company number: 01656342
Registered names
GROUPAMA UK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GROUPAMA UK PENSION TRUSTEES LIMITED
    Info
    R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
    Registered number 01656342
    Unit 15 City Business Centre, Lower Road, London SE16 2XB
    PRIVATE LIMITED COMPANY incorporated on 1982-08-04 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.