logo
explain how to read the page

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 41
  • 1
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 2
    Kyle, Patricia Anne
    Individual (13 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Doe, Kenneth William
    Pensions Consultant born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 5
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Marcus Ifan
    Actuary born in August 1967
    Individual (5 offsprings)
    Officer
    2002-12-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 7
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (29 offsprings)
    Officer
    2002-12-09 ~ 2014-04-15
    OF - Director → CIF 0
  • 9
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Trevor
    Benefits Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-07-25
    OF - Director → CIF 0
    Harvey, Trevor
    Consultant born in July 1957
    Individual (8 offsprings)
    1996-09-01 ~ 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
  • 11
    Taylor, David Hugh
    Accountant born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Flynn, John Patrick
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 13
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcminn, Lisa Anne
    Operations Service Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ 2024-10-21
    OF - Director → CIF 0
  • 15
    Johnson, David Gordon
    Consulting Actuary born in December 1951
    Individual (4 offsprings)
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
  • 16
    Hague, Andrew Graham
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2002-12-09 ~ 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
  • 17
    Bevan, Roger Lionel
    Actuary born in January 1945
    Individual (6 offsprings)
    Officer
    1996-05-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Price, Colin Stewart
    Actuary born in November 1959
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Byrne, David John
    Consultant born in January 1961
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 20
    Smith, James
    Benefits Consultant born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
  • 21
    Little, David Keith
    Actuary born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 22
    Sweeney, Andrew Neil
    Employee Benefit Consultant born in September 1957
    Individual (4 offsprings)
    Officer
    1997-07-25 ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    Ward, Ian David
    Consultant born in October 1968
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ 2024-05-31
    OF - Director → CIF 0
    Ian David Ward
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-04-15 ~ 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
  • 25
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2014-04-15
    OF - Director → CIF 0
  • 26
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Critchell, Brian Edward
    Employee Benefits Consultant born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
  • 28
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (11 offsprings)
    Officer
    2002-12-09 ~ 2014-04-15
    OF - Director → CIF 0
  • 29
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 30
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Dixon, Charles Ernest
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 32
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual (13 offsprings)
    Officer
    2014-04-15 ~ 2021-07-06
    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
  • 33
    Bassett, Julia Mary
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2002-12-09 ~ 2010-02-05
    OF - Director → CIF 0
  • 34
    Higgs, Paul
    Client Relationship Manager born in December 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 35
    Harrington, Caroline Jane
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2010-02-05
    OF - Director → CIF 0
  • 36
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Brindley, Maura Frances
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 38
    Rossiter, Helen Jane
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 39
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Davies, Huw Richard
    Actuary born in June 1962
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2002-12-09
    OF - Director → CIF 0
  • 41
    BARNETT WADDINGHAM LLP
    OC307678
    2, London Wall Place, London, England
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
parent relation
Company in focus

PENSIONEER TRUSTEES (LONDON) LIMITED

Period: 1982-12-21 ~ now
Company number: 01688065
Registered name
PENSIONEER TRUSTEES (LONDON) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PENSIONEER TRUSTEES (LONDON) LIMITED
    Info
    Registered number 01688065
    Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1982-12-21 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • THE TRUSTEES OF THE TSDL EXECUTIVE PENSION SCHEME
    S
    Registered number 01688065
    Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOLOFLIGHTS.CO.UK LIMITED
    08647945
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.