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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 49
  • 1
    Jackson, Martin James
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Shah, Bibi Shamim
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 3
    Boden, Steven M
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Chudum-ilobi, Nneamaka Adaora Liz O D
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 5
    Smith, Bryan Louis
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Hollier, John
    Born in November 1929
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Kelsall, Thomas Stephen
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 2003-11-18
    OF - Director → CIF 0
  • 8
    Richards, Barry Anthony
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Robertson Phillips, Sarah Jane
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Wahl, Anita
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 11
    Morley, Paul
    Born in June 1946
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-05-24
    OF - Director → CIF 0
  • 12
    Seay, Michael
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Abbott, John
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2004-02-03
    OF - Director → CIF 0
  • 14
    Bassinder, Avril Bernice
    Individual (1 offspring)
    Officer
    2012-09-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Backhouse, Nicholas Paul
    Born in October 1949
    Individual (105 offsprings)
    Officer
    2006-02-27 ~ 2026-03-01
    OF - Director → CIF 0
  • 16
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2006-07-20 ~ 2008-01-22
    OF - Director → CIF 0
  • 17
    Topping, Simon
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2009-08-26 ~ 2026-03-01
    OF - Director → CIF 0
  • 18
    Buchanan, Simon Frederick
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 19
    Le Nail, Jean Marie
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2008-02-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 20
    Courts, Ian Andrew
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2008-11-14 ~ 2009-08-13
    OF - Director → CIF 0
  • 21
    Laloui, Ardeshir
    Born in November 1934
    Individual (11 offsprings)
    Officer
    1991-10-31 ~ 1998-01-29
    OF - Director → CIF 0
  • 22
    Lewis, Christine Jane
    Born in July 1958
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1997-08-15
    OF - Director → CIF 0
  • 23
    Price, Robin Mark Dodgson
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2006-05-02 ~ 2009-06-09
    OF - Director → CIF 0
  • 24
    Manzoor, Sajad
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Ference, Cheryl Jill
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2026-03-01
    OF - Director → CIF 0
  • 26
    Naik, Chandravadan Pragji
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2004-05-18
    OF - Director → CIF 0
    2008-07-25 ~ 2013-07-09
    OF - Director → CIF 0
  • 27
    Newnes-smith, Roger
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-09-01
    OF - Director → CIF 0
  • 28
    Kroeber, Clement Kent
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2001-02-01
    OF - Director → CIF 0
  • 29
    Jones, Amanda Jayne
    Born in October 1967
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1998-05-11
    OF - Director → CIF 0
  • 30
    Berns, Steven David
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2003-07-29 ~ 2004-09-07
    OF - Director → CIF 0
  • 31
    Spence Parsons, Lise Lotte
    Born in November 1966
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2000-08-29
    OF - Director → CIF 0
  • 32
    Miller, John William Henry
    Born in November 1929
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Francis, Philip George
    Born in January 1939
    Individual (13 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Kelly, Joseph Bernard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2006-05-02
    OF - Director → CIF 0
  • 35
    Somopolski, Timothy A
    Born in June 1952
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2006-05-08
    OF - Director → CIF 0
  • 36
    Beard, Eugene Patrick
    Born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-11-14
    OF - Director → CIF 0
  • 37
    Johnson, Ellen
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2006-05-02
    OF - Director → CIF 0
  • 38
    Volpe, Thomas
    Born in December 1935
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2001-11-08
    OF - Director → CIF 0
  • 39
    Hoey, Marjorie
    Born in December 1950
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2008-01-22
    OF - Director → CIF 0
  • 40
    Humphrey, Kristine Margaret
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 41
    Klovert, Susan J
    Born in April 1963
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2014-01-22
    OF - Director → CIF 0
  • 42
    Jones, Andrew Philip David
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 43
    Howell, Rebecca
    Solicitor born in March 1968
    Individual (1 offspring)
    Officer
    2011-05-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 44
    Slattery, Vivienne
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2003-02-04
    OF - Director → CIF 0
  • 45
    Silman, Anthony Stephen Charles
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2012-11-08
    OF - Director → CIF 0
  • 46
    Ellis, Linda Eileen
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-05-18
    OF - Secretary → CIF 0
  • 47
    Perry, Philip James Erskine
    Born in January 1949
    Individual (75 offsprings)
    Officer
    2004-04-27 ~ 2007-12-22
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Individual (75 offsprings)
    Officer
    2004-04-27 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 48
    INTERPUBLIC LIMITED
    00867637
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    BURNESS PAULL PENSION TRUSTEES LIMITED
    - now SC239975
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED

Period: 1982-12-31 ~ now
Company number: 01660784
Registered names
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED - now
TRUSHELFCO (NO. 479) LIMITED - 1982-12-31 01660783... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
    Info
    TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
    Registered number 01660784
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1982-08-27 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
    S
    Registered number 1660784
    C-space, 37-45, City Road, London, England, EC1Y 1AT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPG PFP SCOTTISH LIMITED PARTNERSHIP
    SL009991
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2022-12-14
    CIF 1 - Has significant influence or control OE

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