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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 34
  • 1
    Gray, Richard
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Director → CIF 0
    2013-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Higgs, Geoffrey Louis
    Born in September 1955
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Lewis, Ronald David
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Stephens, David Jeffery
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Kenworthy, James Bruce
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Bull, David James
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2005-10-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Kafidiya, Folasade
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 8
    Zschach, Thomas Bly
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2014-07-28
    OF - Director → CIF 0
  • 9
    Ryan, Martin
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2013-05-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Giraud-prince, Stephan
    Individual (37 offsprings)
    Officer
    2010-12-09 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 11
    Ball, Colin
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-11-30
    OF - Director → CIF 0
  • 12
    Davies, Daniel Kennedy
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 13
    Holme, Elissa Kathrine
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2013-05-06
    OF - Director → CIF 0
  • 14
    Brine, Paul St. John
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    2000-09-14 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 16
    Paterson, Janet
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1998-04-09
    OF - Director → CIF 0
  • 17
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-08-04
    OF - Director → CIF 0
  • 18
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 19
    Slade, Trevor Kimber
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 2006-02-23
    OF - Director → CIF 0
  • 20
    Clark, Bernard James
    Born in August 1943
    Individual (25 offsprings)
    Officer
    1992-08-25 ~ 2000-08-24
    OF - Director → CIF 0
    Clark, Bernard James
    Individual (25 offsprings)
    Officer
    (before 1992-05-03) ~ 2000-09-14
    OF - Secretary → CIF 0
  • 21
    Brazier, Marion Dorothy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1996-07-10
    OF - Director → CIF 0
  • 22
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2001-02-15 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 23
    Tutton, Simon
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Bouwmeester, Diane Michele
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 25
    Cunningham, Rory Grant
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Braithwaite, Norman John
    Born in February 1946
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Wallace, Margaret Ngaire
    Born in May 1959
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1995-01-20
    OF - Director → CIF 0
  • 28
    Scott, Ian
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Piotrowski, Jan Witold
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-07-17
    OF - Director → CIF 0
  • 30
    Unwin, Mary Susan
    Born in November 1958
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2011-12-09
    OF - Director → CIF 0
  • 31
    Mcdermott, Richard James
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 32
    Tutton, Simon George
    Company Secretary born in September 1981
    Individual (20 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 33
    Fane-hervey, Kevin Charles
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 1996-03-22
    OF - Director → CIF 0
  • 34
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Aldgate House, Aldgate High Street, London, England
    Active Corporate (141 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LCH PENSIONS LIMITED

Period: 1994-11-15 ~ 2021-09-28
Company number: 01700385
Registered names
LCH PENSIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LCH PENSIONS LIMITED
    Info
    ICCH PENSIONS LIMITED - 1994-11-15
    Registered number 01700385
    Aldgate House, 33 Aldgate High Street, London EC3N 1EA
    PRIVATE LIMITED COMPANY incorporated on 1983-02-17 and dissolved on 2021-09-28 (38 years 7 months). The status of the company number is Dissolved.
    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.